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 61

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