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Invica Industries Limited

02993245

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WESTTHORPE FIELDS ROAD, SHEFFIELD, S21 1TZ
Incorporated 22/11/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jason David Sutton

director · Since 20/06/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr Steven Leslie Anson

director · Since 23/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr James Nicholas Glover

director · Since 23/08/2021

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Philip Edward Higginbottom

director · Since 04/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Persons with Significant Control

Invica Industries Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Reg: 5754991 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Julian Paul Vivian Mash

Ceased 14/02/2022

Sg Hambros Limited

Ceased 01/03/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/09/2024Registered 30/09/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/09/2024Registered 30/09/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 29/09/2023Registered 10/10/2023Satisfied 07/10/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 29/09/2023Registered 04/10/2023Satisfied 07/10/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 31/08/2022Registered 08/09/2022Satisfied 07/10/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 31/08/2022Registered 07/09/2022Satisfied 07/10/2024
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 31/08/2022Registered 07/09/2022Satisfied 04/10/2024
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 31/08/2022Registered 07/09/2022Satisfied 04/10/2024
Charge
satisfied

LLOYDS BANK PLC

Created 29/11/2013Registered 13/12/2013Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/03/2013Registered 11/04/2013Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 22/03/2013Registered 11/04/2013Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/03/2013Registered 10/04/2013Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 22/03/2013Registered 04/04/2013Satisfied 08/09/2015
charge
satisfied

CPL INDUSTRIES PENSION TRUSTEES LIMITED AS THE TRUSTEE OF THE CPL INDUSTRIES PENSION PLAN

Created 22/03/2013Registered 27/03/2013Satisfied 21/08/2015
charge
satisfied

INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED AS THE TRUSTEE OF THE INDUSTRY-

Created 22/03/2013Registered 23/03/2013Satisfied 21/08/2015
charge
satisfied

INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE INDUSTRY-WIDE MINE

Created 22/03/2013Registered 23/03/2013Satisfied 21/08/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/04/2011Registered 20/04/2011Satisfied 21/08/2015
charge
satisfied

BURDALE FINANCIAL LIMITED (THE SECURED PARTY)

Created 29/10/2009Registered 18/11/2009Satisfied 16/06/2011
charge
satisfied

BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE)

Created 12/05/2006Registered 19/05/2006Satisfied 08/04/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2002Registered 04/02/2002Satisfied 24/03/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 22/12/1999Satisfied 18/05/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1998Registered 01/06/1998Satisfied 07/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1997Registered 19/06/1997Satisfied 07/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1995Registered 20/10/1995Satisfied 07/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1995Registered 15/02/1995Satisfied 07/01/2000