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Summerseas Investment Co.Limited

Summerseas Investment Co.Limited is an active company incorporated on 17 December 1958 with the registered office located in London, Greater London. Summerseas Investment Co.Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00616969
Private limited company
Age
67 years
Incorporated 17 December 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (5 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Same address for the past 38 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1948
Daejan (Us) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Benzion Schalom Eliezer Freshwater is a mutual person.
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Retia Phoenix Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
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North West London Estates Company Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Daejan Holdings Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Savile Estates Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Ealux Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
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City And Country Properties (Estates) Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.94K
Decreased by £895 (-0%)
Total Liabilities
-£155.76K
Decreased by £3.54K (-2%)
Net Assets
£60.18K
Increased by £2.64K (+5%)
Debt Ratio (%)
72%
Decreased by 1.33% (-2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
5 Months Ago on 22 Jul 2025
David Davis Resigned
8 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jul 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 20 Jul 2023
Small Accounts Submitted
3 Years Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Small Accounts Submitted
4 Years Ago on 30 Dec 2021
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Nov 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of David Davis as a director on 1 May 2025
Submitted on 9 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Repayment History
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