Severn Estuary Investments Wealth Limited
03168895
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 06/03/1996
COMPANY DIRECTOR
BRITISH · WALES · Age 70
Also on 9 other boards
Former
corporate nominee director · Resigned 06/03/1996
corporate nominee secretary · Resigned 06/03/1996
corporate nominee director · Resigned 06/03/1997
director · Resigned 30/04/2008
director · Resigned 31/03/2024
secretary · Resigned 31/03/2024
Persons with Significant Control
Mr Andrew Geoffrey Mould
British · Wales · Age 70
Progress Industrial Estate, Station Road, Caldicot, NP26 3UE
Notified 31/03/2024
Former PSCs
Mrs Margaret Jean Mould
Ceased 31/03/2024
Change History
Active
SEVERN ESTUARY INVESTMENTS LTD.
Private Limited Company
PROGRESS INDUSTRIAL ESTATE STATION ROAD
CALDICOT
CompanyRankvs 1415+ SIC 47300 peers34
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/08/2025
Net Worth
£95
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Fixed Assets
£151k
Balance Sheet