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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-16 (in 1y)

Last made up 2026-05-02

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£59M

-5.2% vs 2023

Employees

0

Average over period

Profit before tax

-£4M

-11.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£146,000-£46,000
Profit before tax -£3,479,000-£3,883,000
Net profit -£2,656,000-£2,917,000
Cash
Total assets less current liabilities -£56,438,000-£59,355,000
Net assets -£56,538,000-£59,455,000
Equity -£56,538,000-£59,455,000
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 0.3%0.1%
Current ratio 0.02x0.03x
Interest cover -0.04x-0.01x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SEDDON ATKINSON VEHICLES LIMITED 1989-11-16 → present
  2. SEDDON DIESEL VEHICLES LIMITED 1951-03-16 → 1989-11-16

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is in a net current liabilities and net liabilities position at year-end and the Company's cash is subject to a cash pooling agreement, whereby it is held in a group treasury account, therefore the Company is reliant on the ultimate parent company for ensuring that it has access to sufficient funds to ensure it can continue as a going concern for the going concern period ending 30 November 2026.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 32 resigned

Name Role Appointed Born Nationality
MCCARTHY, Simon Marc Secretary 2009-08-31 British
MCCARTHY, Simon Marc Director 2007-04-12 Jun 1971 Australian
VOTA, Paolo Director 2024-06-05 May 1970 Italian
Show 32 resigned officers
Name Role Appointed Resigned
BLACKMORE, Michael Graham Secretary 2003-06-24 2007-04-12
FLETCHER, Mark William Secretary 2001-01-09 2001-08-31
IRVING, John Secretary 2000-12-30
PAYNE, Robert Secretary 2003-06-24 2009-08-31
CERTAGENT LIMITED Corporate Secretary 2001-11-08 2003-06-12
BALOUX, Raymond Pierre Director 1997-06-02 1999-02-26
BLACKMORE, Michael Graham Director 2002-02-01 2007-04-12
BONDESAN, Piero Director 1992-09-09
CARLUCCI, Antonio Director 1992-09-09 1997-06-02
CARRA, Carlo Director 1992-09-09 1996-04-09
CASTAGNA, Gianfrano Director 1992-09-09
DEL VECCHIO, Alessandro Director 2019-09-25 2022-06-10
FOX, Alan Bernard Director 1998-04-09
FRANCHI, Giuseppe Director 1998-02-19 2006-01-18
GABOARDI, Saverio Director 1995-09-04 1998-03-26
GALLO, Giuseppe Director 2001-07-19 2006-01-18
HUNTER, Paul Jeff Director 2015-01-23 2019-09-15
LUCCA, Giuseppe Director 1992-09-09 1995-09-04
MARELLO, Remo Director 1999-03-11 2007-06-11
MASSENZIO, Antonio Director 1999-03-11 2001-12-31
MAZZALLI, Mario Director 1992-09-09
MORGAN, Andrew William Director 2022-06-10 2024-06-05
PLENAT, Jean Director 1998-03-26 1999-03-01
SCHOFIELD, John White Director 1996-04-09 2006-12-31
SCULFOR, Robert Victor Director 1998-02-19
SRA, Luca Director 2011-07-06 2013-05-28
STOPPELLI, Aldo Director 1998-04-09 2001-05-24
THORNEYCROFT SMITH, Christopher Francis Director 2005-10-17 2007-04-02
VAN LEUVEN, Hendrikus Cornelis Director 2007-03-22 2011-07-06
WILD, Roy Director 1992-11-06
WILKINSON, Andrew Joseph Director 1996-04-09
ZANFRAMUNDO, Claudio Director 2013-08-28 2015-01-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Iveco Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 207 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-28 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-27 AA accounts Accounts with accounts type full
2024-06-05 TM01 officers Termination director company with name termination date PDF
2024-06-05 AP01 officers Appoint person director company with name date PDF
2024-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 AD01 address Change registered office address company with date old address new address PDF
2023-08-01 AA accounts Accounts with accounts type full
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-06-10 AP01 officers Appoint person director company with name date PDF
2022-06-10 TM01 officers Termination director company with name termination date PDF
2022-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AA accounts Accounts with accounts type full
2021-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-12 AA accounts Accounts with accounts type full
2019-09-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page