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Seabourne Holdings Limited

Seabourne Holdings Limited is an active company incorporated on 26 March 1962 with the registered office located in Epping, Essex. Seabourne Holdings Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00719194
Private limited company
Age
63 years
Incorporated 26 March 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Gardiner House
6b Hemnall Street
Epping
Essex
CM16 4LW
Same address for the past 12 years
Telephone
01992560500
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Aug 1946
Director • Operations Manager • British • Lives in England • Born in Sep 1957
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1963
C J Bourne (Asset Management) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seabourne Forwarding Limited
Lady Joy Hilary Bourne, Daniel John Flitterman, and 1 more are mutual people.
Active
Seabourne Group Limited
Lady Joy Hilary Bourne and Daniel John Flitterman are mutual people.
Active
Conduit Street Holdings Limited
Lady Joy Hilary Bourne and Daniel John Flitterman are mutual people.
Active
C J Bourne (Asset Management) Limited
Lady Joy Hilary Bourne and Daniel John Flitterman are mutual people.
Active
Putney Freeholds Limited
Lady Joy Hilary Bourne and Daniel John Flitterman are mutual people.
Active
Mossbourne Foundation Limited
Lady Joy Hilary Bourne and Daniel John Flitterman are mutual people.
Active
Seabourne Mail Solutions Limited
Daniel John Flitterman is a mutual person.
Active
26 Clarendon Square Management Company Limited
Mark John Volante is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.12M
Decreased by £1.22M (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£14.12M
Decreased by £458K (-3%)
Total Liabilities
-£103K
Decreased by £37K (-26%)
Net Assets
£14.01M
Decreased by £421K (-3%)
Debt Ratio (%)
1%
Decreased by 0.23% (-24%)
Latest Activity
Charge Satisfied
6 Months Ago on 10 Apr 2025
Charge Satisfied
6 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Small Accounts Submitted
9 Months Ago on 20 Jan 2025
Own Shares Purchased
11 Months Ago on 20 Nov 2024
Shares Cancelled
11 Months Ago on 20 Nov 2024
Daniel John Flitterman (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
C J Bourne (Asset Management) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Daniel John Flitterman as a person with significant control on 13 September 2024
Submitted on 22 Oct 2025
Satisfaction of charge 5 in full
Submitted on 10 Apr 2025
Satisfaction of charge 11 in full
Submitted on 10 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Jan 2025
Cancellation of shares. Statement of capital on 24 October 2024
Submitted on 20 Nov 2024
Purchase of own shares.
Submitted on 20 Nov 2024
Notification of C J Bourne (Asset Management) Limited as a person with significant control on 6 April 2016
Submitted on 13 Sep 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 17 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 14 Mar 2024
Repayment History
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