ltds.uk / companies / 01063673
SIVITER FINANCE LIMITED
Wild Acre, Sambourne Lane, Coughton, Warwickshire, B49 5HT
ActiveltdINC 1972SIC 64921
Company Information
Registered AddressWild Acre, Sambourne Lane, Coughton, Warwickshire, B49 5HT
Incorporated1 August 1972
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due14 July 2027
Confirmation Last Filed30 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,177,676 | £2,069,269 | £1,933,998 | £1,888,250 | — | — | £1,993,187 | £2,128,285 | £2,234,952 |
| Cash | — | — | £381,384 | — | — | — | — | — | — |
| Current assets | £2,374,447 | £2,985,304 | £2,703,289 | £2,513,521 | £1,393,418 | £2,006,862 | £1,522,349 | £1,667,138 | £1,767,528 |
| Fixed assets | £489,489 | £490,937 | £491,911 | £494,092 | £497,000 | £485,643 | £485,735 | £485,858 | £486,022 |
| Creditors | £686,260 | £1,406,972 | £1,261,202 | £1,119,363 | £21,389 | £553,665 | £14,897 | £24,711 | £18,598 |
| Employees | 4 | 4 | 4 | 4 | 4 | 4 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SIVITER GROUP LIMITED 11 April 1984 to 30 April 1996
- SIVITER SPORTS AND LEISURE LIMITED 1 August 1972 to 11 April 1984
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