Seabrook Holdings Limited

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Seabrook Holdings Limited

02440503•Private Limited With Share Capital

Admiral House 853 London Road, West Thurrock, Essex, RM203LG
02085967508

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Incorporated

06/11/1989

Company Age

36 years

Directors

6

Employees

180

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Seabrook Holdings Limited (02440503) is a private limited with share capital incorporated on 06/11/1989 (36 years old) and registered in essex, RM203LG. The company operates under SIC code 70100 - activities of head offices.

Seabrook holdings limited is a company based out of the manor house 7 fallow fields, loughton, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 06/11/1989
RM203LG
180 employees

Financial Overview

Total Assets

£38.32M

Liabilities

£16.91M

Net Assets

£21.40M

Turnover

£37.16M

Cash

£1.04M

Key Metrics

180

Employees

6

Directors

2

Shareholders

Board of Directors

5
M
michael ronald seabrook
director
R
robert kenneth austin
director
A
andrew clark
director
R
richard wright
director
J
john william wyatt
director

Charges

13

Registered

8

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Legacy
Category:Mortgage
Date:25-06-2011
Legacy
Category:Mortgage
Date:25-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2011
Legacy
Category:Mortgage
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Sail Address Company
Category:Address
Date:29-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2005
Auditors Resignation Company
Category:Auditors
Date:03-03-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2004
Legacy
Category:Address
Date:06-08-2004
Legacy
Category:Accounts
Date:24-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Mortgage
Date:13-08-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Address
Date:02-04-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2002
Legacy
Category:Mortgage
Date:15-03-2002
Legacy
Category:Mortgage
Date:14-02-2002
Legacy
Category:Annual Return
Date:30-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:06-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-03-2000
Legacy
Category:Annual Return
Date:11-11-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/04/2026
Filing Date31/10/2025
Latest Accounts31/07/2024

Trading Addresses

8 River Road, Barking, Essex, IG110JE
Admiral House 853 London Road, West Thurrock, Essex Rm20 3Lg, Grays, RM203LGRegistered

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Contact

02085967508
Admiral House 853 London Road, West Thurrock, Essex, RM203LG