Seac Holdings Limited in Wigston, LE18 2FL

Description

Data updated on: 01-11-2023

Seac Holdings Limited can be reached at Wigston at 2-4 Chartwell Drive. Anyone can look up this business using the postal code - LE18 2FL. This company has been in the field on the UK market for nineteen years. This business is registered under the number 05539221 and their official state is active. This firm is recognized as Seac Holdings Limited. Moreover this company also was registered as No. 581 Leicester up till the name got changed nineteen years ago. The company's principal business activity number is 70100 which means Activities of head offices. 2022-03-31 is the last time the accounts were reported.

Considering this firm's constant development, it was necessary to appoint additional company leaders, namely: Sarah T., Jane B., James B. who have been working together since 2017-02-16 to exercise independent judgement of the business.

David B. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Seac Holdings Limited 2005-09-27
No. 581 Leicester Limited 2005-08-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	8	536		900 491	624 534	559 191	691 641
Current Assets				1 326 071	1 131 783	1 066 440	1 281 930
Net Assets Liabilities	991 417	1 319 972	1 434 550	2 846 111	2 756 120	2 705 679	3 189 026

Other Financial Data
Accrued Liabilities					10 186	10 186	10 186
Amounts Owed To Group Undertakings	992 354	876 854	762 054	668 888	564 049
Amounts Owed To Related Parties					564 049	525 373	766 028
Average Number Employees During Period			5	5	5	5	5
Capital Reduction Decrease In Equity	79
Corporation Tax Payable		21 945	21 850	21 843	21 824
Creditors	992 354	908 952	793 538	700 365	596 068	581 166	810 923
Current Asset Investments				425 580	507 249	507 249	590 289
Current Tax For Period		21 945
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		65 000
Dividends Paid	28 185	153 185
Fixed Assets	1 993 388	2 293 388	2 293 388	2 293 388	2 293 388	2 293 388	2 993 388
Further Item Tax Increase Decrease Component Adjusting Items		65 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							700 000
Investment Property	900 000	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000	1 900 000
Investment Property Fair Value Model			1 200 000	1 200 000	1 200 000	1 200 000	1 900 000
Investments Fixed Assets	1 093 388	1 093 388	1 093 388	1 093 388	1 093 388	1 093 388	1 093 388
Investments In Group Undertakings Participating Interests			1 093 388	1 093 388	1 093 388
Investments In Subsidiaries					1 093 388	1 093 388	1 093 388
Net Current Assets Liabilities	-9 617	-908 416	-793 538	625 706	535 715	485 274	471 007
Number Shares Issued Fully Paid		4 494	4 494
Other Creditors	9 625	10 153	9 634	9 634	9	9	9
Other Current Asset Investments Balance Sheet Subtotal					507 249	507 249	590 289
Other Investments Other Than Loans				425 580	507 249
Par Value Share		1	1
Percentage Class Share Held In Subsidiary		100
Profit Loss	1 764 614	481 740
Provisions For Liabilities Balance Sheet Subtotal				72 983	72 983	72 983	275 369
Redemption Shares Decrease In Equity	-79
Taxation Including Deferred Taxation Balance Sheet Subtotal		65 000	65 300	72 983
Taxation Social Security Payable					21 824	45 598	34 700
Tax Increase Decrease From Effect Dividends From U K Companies	-315 755	-29 105
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	847
Tax Increase Decrease From Other Short-term Timing Differences	-38 015	-57 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities		86 945
Total Assets Less Current Liabilities	1 983 771	1 384 972	1 499 850	2 919 094	2 829 103	2 778 662	3 464 395

Company staff

Sarah T.

Role: Director

Appointed: 16 February 2017

Latest update: 24 April 2024

Jane B.

Role: Director

Appointed: 16 February 2017

Latest update: 24 April 2024

James B.

Role: Director

Appointed: 16 February 2017

Latest update: 24 April 2024

Emma W.

Role: Director

Appointed: 16 February 2017

Latest update: 24 April 2024

David B.

Role: Director

Appointed: 26 September 2005

Latest update: 24 April 2024

Kevin H.

Role: Director

Appointed: 26 September 2005

Resigned: 27 September 2013

Latest update: 24 April 2024

Richard B.

Role: Secretary

Appointed: 26 September 2005

Resigned: 06 June 2016

Latest update: 24 April 2024

Richard B.

Role: Director

Appointed: 26 September 2005

Resigned: 06 June 2016

Latest update: 24 April 2024

Harvey Ingram Secretaries Limited

Role: Corporate Secretary

Appointed: 17 August 2005

Resigned: 26 September 2005

Address: Leicester, Leicestershire, LE1 6TX

Latest update: 24 April 2024

Harvey Ingram Directors Limited

Role: Corporate Director

Appointed: 17 August 2005

Resigned: 26 September 2005

Address: Leicester, Leicestershire, LE1 6TX

Latest update: 24 April 2024

People with significant control

David B.

Notified on 6 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Seac Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah T.

Jane B.

James B.

Emma W.

David B.

Kevin H.

Richard B.

Richard B.

Harvey Ingram Secretaries Limited

Harvey Ingram Directors Limited

People with significant control

David B.

Accounts Documents

Company filings

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