Seabourne Group Limited

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Large Enterprise

Seabourne Group Limited

01060736•Private Limited With Share Capital

Centurion House London Road, Staines-Upon-Thames, TW184AX
Email01582416300

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Incorporated

07/07/1972

Company Age

53 years

Directors

5

Employees

423

SIC Code

52103

Risk

low risk

Company Overview

Registration, classification & business activity

Seabourne Group Limited (01060736) is a private limited with share capital incorporated on 07/07/1972 (53 years old) and registered in staines-upon-thames, TW184AX. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Seabourne group limited is a warehousing company based out of gardiner house 6b hemnall street, epping, united kingdom.

Private Limited With Share Capital
SIC: 52103
Large Enterprise
Incorporated 07/07/1972
TW184AX
423 employees

Financial Overview

Total Assets

£9.69M

Liabilities

£7.89M

Net Assets

£1.80M

Turnover

£51.81M

Cash

£1.98M

Key Metrics

423

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
daniel john flitterman
director
P
petia atanassova levtcheva
director
J
james struan robertson
director
G
glen henry gerber
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-06-2025
Change Sail Address Company With New Address
Category:Address
Date:27-06-2025
Memorandum Articles
Category:Incorporation
Date:09-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2013
Legacy
Category:Mortgage
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Resolution
Category:Resolution
Date:05-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2010
Change Of Name Notice
Category:Change Of Name
Date:28-01-2010
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Address
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2006
Auditors Resignation Company
Category:Auditors
Date:29-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Mortgage
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Resolution
Category:Resolution
Date:29-07-2004
Resolution
Category:Resolution
Date:29-07-2004
Legacy
Category:Capital
Date:29-07-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2004

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months5
60 Months20

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/11/2027
Filing Date16/12/2025
Latest Accounts30/06/2025

Trading Addresses

Centurion House, London Road, Staines-Upon-Thames, TW184AXRegistered
Forward House, Birmingham, West Midlands, B263QT
Unit 11, Braehead Centre, Blackness Avenue, Aberdeen, Aberdeenshire, AB123PG
Unit 7 Osyth Close, Northampton, Northamptonshire, NN47DY

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Contact

01582416300
info@seabourne-group.comsolutions@seabourne-group.com
Centurion House London Road, Staines-Upon-Thames, TW184AX