Seasure Shipbroking Ltd in Ryde, PO33 1QT

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www.seasure.co.uk

Description

Data updated on: 01-11-2023

Seasure Shipbroking Ltd with Companies House Reg No. 05363598 has been operating on the market for 19 years. This particular Private Limited Company can be contacted at 1 Cypress Court, Cothey Way in Ryde and company's postal code is PO33 1QT. The business name of the firm got changed in 2014 to Seasure Shipbroking Ltd. This firm former name was Seasure Shipping. The firm's SIC and NACE codes are 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time the accounts were filed.

As for this specific firm, most of director's responsibilities have been fulfilled by Quentin L. and John V.. Out of these two people, Quentin L. has administered firm for the longest time, having become a member of the Management Board one year ago.

Previous company's names
Seasure Shipbroking Ltd 2014-08-29
Seasure Shipping Ltd 2005-02-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	329 306	151 353	275 495	268 681	401 811	804 075

Balance Sheet
Cash Bank In Hand	449 286	28 308	245 298	299 478	559 732	406 135
Cash Bank On Hand						406 135	79 038	196 504	316 968	4 847	22 413	189 449	3 462
Current Assets	467 793	274 749	602 282	390 816	661 727	1 211 381	1 595 642	1 555 099	1 736 087	1 424 319	2 632 372	3 216 850	4 276 927
Debtors	18 507	246 441	356 984	91 338	101 995	805 246	1 516 604	1 358 595	1 419 119	1 419 472	2 609 959	3 027 401	4 273 465
Other Debtors						805 246	665 369	507 464	1 419 119	1 249 198	2 378 280	3 027 401	3 604 663
Property Plant Equipment						1 396	623
Tangible Fixed Assets	22 097	10 216	553	1 702		1 396
Net Assets Liabilities Including Pension Asset Liability	329 306	151 353

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	329 206	151 253	275 395	268 581	401 711	803 975
Shareholder Funds	329 306	151 353	275 495	268 681	401 811	804 075

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						17 940	18 713	19 336	19 336	19 336	19 336
Average Number Employees During Period							3	3	4	3
Creditors						581 050	341 638	229 665	49 455	280	1 141 741	1 688 647	2 708 862
Creditors Due Within One Year		305 960	502 188	296 185	432 264	581 050
Fixed Assets	194 445	182 564	172 901	174 050	172 348	173 744	172 971	172 348	172 348	172 348
Increase From Depreciation Charge For Year Property Plant Equipment							773	623
Investments Fixed Assets		172 348	172 348	172 348	172 348	172 348	172 348	172 348	172 348	172 348
Net Current Assets Liabilities	134 861	-31 211	100 094	94 631	229 463	630 331	1 254 004	1 493 249	1 686 632	1 424 039	1 490 631	1 528 203	1 568 065
Number Shares Allotted			100	100	100	100
Other Creditors						528 686	2 500	2 500			1 137 111	1 677 712	2 699 522
Other Investments Other Than Loans						172 348	172 348	172 348	172 348	172 348	-172 348
Other Taxation Social Security Payable						47 977	338 079	59 350	49 455		4 630	10 935	9 340
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						19 336	19 336	19 336	19 336	19 336	19 336
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		3 150	425	1 941	800	1 861
Tangible Fixed Assets Cost Or Valuation	57 159	60 309	60 734	16 675	17 475	19 336
Tangible Fixed Assets Depreciation	35 062	50 093	60 181	14 973	17 475	17 940
Tangible Fixed Assets Depreciation Charged In Period			10 088	792	2 502	465
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				46 000
Tangible Fixed Assets Disposals				46 000
Total Assets Less Current Liabilities	329 306	151 353	275 495	268 681	401 811	804 075	1 426 975	1 665 597	1 858 980	1 596 387	1 490 631	1 528 203	1 568 065
Trade Creditors Trade Payables						4 387	1 059			280
Disposals Decrease In Depreciation Impairment Property Plant Equipment												19 336
Disposals Property Plant Equipment												19 336
Trade Debtors Trade Receivables										170 274	231 679
Creditors Due Within One Year Total Current Liabilities	332 932	305 960
Tangible Fixed Assets Depreciation Charge For Period		15 031
Total Investments Fixed Assets	172 348	172 348

Company staff

Quentin L.

Role: Director

Appointed: 02 May 2023

Latest update: 2 January 2024

John V.

Role: Director

Appointed: 02 May 2023

Latest update: 2 January 2024

Karen R.

Role: Secretary

Appointed: 01 September 2016

Resigned: 02 May 2023

Latest update: 2 January 2024

Oliver B.

Role: Secretary

Appointed: 26 January 2011

Resigned: 31 August 2016

Latest update: 2 January 2024

Karen R.

Role: Secretary

Appointed: 14 February 2005

Resigned: 27 January 2011

Latest update: 2 January 2024

Richard R.

Role: Director

Appointed: 14 February 2005

Resigned: 02 May 2023

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm include: Veson (Uk) Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3 Valentine Place, SE1 8QH and was registered as a PSC under the reg no 14742618.

Veson (Uk) Bidco Limited

Address: 1st Floor 3 Valentine Place, London, SE1 8QH, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Uk Companies House

Registration number 14742618

Notified on 2 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Karen R.

Notified on 2 March 2023

Ceased on 2 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard R.

Notified on 6 April 2016

Ceased on 2 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

Annual Accounts 1 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	1 September 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 19 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 December 2013

Seasure Shipbroking Ltd

General information

Name:

Office Address:

Contact information

Website

www.seasure.co.uk

Description

Financial data based on annual reports

Company staff

Quentin L.

John V.

Karen R.

Oliver B.

Karen R.

Richard R.

People with significant control

Veson (Uk) Bidco Limited

Karen R.

Richard R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013

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Accountant/Auditor, 2014

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