UK Companies House feature
SEDGWICK REPAIR SOLUTIONS UK LIMITED
Profile
- Company number
- 03446439
- Status
- Active
- Incorporation
- 1997-10-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66210
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis which the directors believe to be appropriate for the following reasons. At the balance sheet date the company had net assets of £79,933,000 (2023: £66,087,000) and net current assets of £79,067,000 (2023: £65,081,000) (net current assets of £6,825,000 when amounts owed to/by other Sedgwick Group companies are excluded). The directors have performed a going concern assessment which indicates that, taking account of reasonably possible downsides, the company will operate within the facilities available to it, which comprise its own cash balances and available funds through the parent company's treasury function, to meet its liabilities as they fall due during the going concern period. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Sedgwick UK Completion Services Limited · 1% held · Provision of a warranty fund
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON, Neil | Director | 2022-05-04 | Apr 1971 | British |
| WALTERS, Keith Christopher | Director | 2022-05-04 | Sep 1967 | British |
| WASSELL, Peter Andrew | Director | 2022-05-04 | Apr 1963 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, David Julian | Secretary | 2011-08-11 | 2016-09-14 |
| JENNER, John Edward | Secretary | 1999-01-01 | 2011-08-11 |
| PANTING, Jeffrey | Secretary | 1998-01-22 | 1999-02-17 |
| SUTTON, Jonathan | Secretary | 2016-09-14 | 2019-09-01 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-06-28 | 2016-11-21 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-11-21 | 2019-05-31 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1997-10-08 | 1998-01-22 |
| BALL, Geoff | Director | 2008-01-01 | 2011-08-11 |
| BRUCE, David Julian | Director | 2008-01-29 | 2016-09-14 |
| CLUTTERBUCK, Adam | Director | 1997-12-18 | 2000-07-17 |
| DAVIS, Paul Woodall | Director | 1997-12-18 | 2000-04-28 |
| DI CICCO, Domenick C. | Director | 2016-03-30 | 2019-03-20 |
| HENDERSON, Mark | Director | 2002-07-01 | 2011-08-11 |
| JENNER, John Edward | Director | 2019-03-20 | 2022-05-04 |
| JENNER, John Edward | Director | 2000-11-23 | 2011-12-31 |
| LOUGHNEY, Gerard Anthony | Director | 1998-11-06 | 2011-05-25 |
| ODEDRA, Meera | Director | 2016-04-08 | 2019-03-20 |
| PIGOT, David Kearsley | Director | 2016-09-14 | 2018-05-16 |
| RAPER, Stephen | Director | 2019-09-01 | 2019-12-03 |
| RISHI, Sahil Nath | Director | 2022-09-09 | 2023-02-24 |
| RISHI, Sahil Nath | Director | 2019-12-03 | 2022-05-04 |
| SINCLAIR, David | Director | 1997-12-18 | 2000-04-04 |
| SOUTAR, Alan James Wilson | Director | 2000-05-01 | 2007-02-20 |
| SPRING-BENYON, Nigel Ernest John | Director | 2000-11-23 | 2007-11-11 |
| STEEL, Stewart Craig | Director | 2018-05-16 | 2019-12-03 |
| SUTTON, Jonathan Guy | Director | 2016-09-14 | 2019-09-01 |
| TUBB, Elizabeth Janet Mary | Director | 2011-08-11 | 2016-04-08 |
| WALKER, Peter | Director | 2000-11-23 | 2002-06-28 |
| WHITE, Paul | Director | 2019-12-03 | 2022-05-04 |
| WRIGHT, Paul | Director | 1997-12-18 | 1999-03-11 |
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1997-10-08 | 1997-12-18 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1997-10-08 | 1997-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sedgwick International Uk | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | CH01 | officers | change person director company with change date |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-24 | TM01 | officers | termination director company with name termination date |
| 2022-11-25 | RESOLUTIONS | resolution | resolution |
| 2022-11-21 | SH01 | capital | capital allotment shares |
| 2022-09-12 | AP01 | officers | appoint person director company with name date |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-10 | RESOLUTIONS | resolution | resolution |
| 2022-05-10 | RESOLUTIONS | resolution | resolution |
| 2022-05-10 | MA | incorporation | memorandum articles |
| 2022-05-10 | RESOLUTIONS | resolution | resolution |
| 2022-05-10 | CC04 | change-of-constitution | statement of companys objects |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory