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Seven Seas Limited

Seven Seas Limited is an active company incorporated on 6 April 1939 with the registered office located in Weybridge, Surrey. Seven Seas Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00351663
Private limited company
Age
86 years
Incorporated 6 April 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
Same address for the past 6 years
Telephone
08000728777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President Finance & Accounting • American • Lives in England • Born in May 1978
Director • British • Lives in England • Born in May 1971
Director • HR Director • British • Lives in UK • Born in Nov 1974
Procter & Gamble Health Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gillette U.K. Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 1 more are mutual people.
Active
Procter & Gamble (Health & Beauty Care) Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 1 more are mutual people.
Active
Gillette Industries Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 1 more are mutual people.
Active
Procter & Gamble Health Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 1 more are mutual people.
Active
Procter & Gamble UK Group Holdings Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 1 more are mutual people.
Active
Procter & Gamble Product Supply (U.K.) Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 1 more are mutual people.
Active
Procter & Gamble Technical Centres Limited
Mrs Kathryn Kelly Whittington Alderson, Mr Christopher John Young, and 1 more are mutual people.
Active
Procter & Gamble (L & CP) Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £61K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.08M
Increased by £61K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Anthony Joseph Appleton Resigned
1 Year 8 Months Ago on 11 Jan 2024
Anthony Joseph Appleton Resigned
1 Year 8 Months Ago on 11 Jan 2024
Radu Cristian Maftei Resigned
2 Years 2 Months Ago on 1 Jul 2023
Mrs Kathryn Kelly Whittington Alderson Appointed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024
Submitted on 19 Jan 2024
Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023
Submitted on 10 Jul 2023
Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 2023
Full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Repayment History
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