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Seabox Limited

Seabox Limited is an active company incorporated on 31 March 1955 with the registered office located in London, Greater London. Seabox Limited was registered 70 years ago.
Status
Active
Active since 22 years ago
Company No
00546957
Private limited company
Age
70 years
Incorporated 31 March 1955
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Albert Court
Prince Consort Road
London
SW7 2BJ
Same address since incorporation
Telephone
08563031101
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jun 1975
Director • Ocean General Manager • British • Lives in England • Born in Sep 1984
Director • Certified Accountant • British • Lives in England • Born in Nov 1965
Director • Sales Director • Chinese • Lives in China • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Kendall Freight Limited
Mr Peter John Bedford, Mr Murray Frew, and 1 more are mutual people.
Active
Ewws UK Limited
Mr Mark Melville Kendall is a mutual person.
Active
Charles Kendall Leasing Limited
Mr Mark Melville Kendall is a mutual person.
Active
Oceanbox Limited
Mr Mark Melville Kendall is a mutual person.
Active
Bussaco Limited
Mr Mark Melville Kendall is a mutual person.
Active
Charles Kendall Group Limited
Mr Mark Melville Kendall is a mutual person.
Active
Partition Panel Systems Limited
Mr Mark Melville Kendall is a mutual person.
Active
C H Field Services Limited
Mr Mark Melville Kendall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.89M
Decreased by £3.01M (-23%)
Employees
5
Same as previous period
Total Assets
£337.51K
Decreased by £36.5K (-10%)
Total Liabilities
£0
Decreased by £26K (-100%)
Net Assets
£337.51K
Decreased by £10.5K (-3%)
Debt Ratio (%)
0%
Decreased by 6.95% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Matthew James Hudson Resigned
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Matthew James Hudson Appointed
2 Years 5 Months Ago on 1 Apr 2023
Ian Gordon Jenkins Resigned
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 29 Oct 2024
Termination of appointment of Matthew James Hudson as a director on 25 July 2024
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Appointment of Mr Matthew James Hudson as a director on 1 April 2023
Submitted on 4 Apr 2023
Termination of appointment of Ian Gordon Jenkins as a director on 3 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 3 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 15 Jul 2022
Repayment History
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