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Seabourne Group Limited

Seabourne Group Limited is an active company incorporated on 7 July 1972 with the registered office located in Staines-upon-Thames, Surrey. Seabourne Group Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01060736
Private limited company
Age
53 years
Incorporated 7 July 1972
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 3 December 2025 (26 days ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Centurion House
London Road
Staines-Upon-Thames
TW18 4AX
England
Address changed on 27 Jun 2025 (6 months ago)
Previous address was Gardiner House 6B Hemnall Street Epping CM16 4LW England
Telephone
01604490590
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1965
Director • South African • Lives in England • Born in Oct 1962
Director • South African • Lives in South Africa • Born in Jul 1990
Director • British,bulgarian • Lives in England • Born in Dec 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seabourne Forwarding Limited
Daniel John Flitterman, Glen Henry Gerber, and 1 more are mutual people.
Active
Seabourne Mail Solutions Limited
Glen Henry Gerber and Petia Atanassova Levtcheva are mutual people.
Active
Seabourne Holdings Limited
Daniel John Flitterman is a mutual person.
Active
Conduit Street Holdings Limited
Daniel John Flitterman is a mutual person.
Active
Putney Freeholds Limited
Daniel John Flitterman is a mutual person.
Active
Mossbourne Foundation Limited
Daniel John Flitterman is a mutual person.
Active
Sekida Limited
Glen Henry Gerber is a mutual person.
Active
C J Bourne (Asset Management) Limited
Daniel John Flitterman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.98M
Decreased by £386K (-16%)
Turnover
£51.81M
Decreased by £8.69M (-14%)
Employees
423
Decreased by 147 (-26%)
Total Assets
£9.69M
Decreased by £4.22M (-30%)
Total Liabilities
-£7.89M
Decreased by £2.28M (-22%)
Net Assets
£1.8M
Decreased by £1.93M (-52%)
Debt Ratio (%)
81%
Increased by 8.26% (+11%)
Latest Activity
Group Accounts Submitted
13 Days Ago on 16 Dec 2025
Confirmation Submitted
25 Days Ago on 4 Dec 2025
Notification of PSC Statement
2 Months Ago on 28 Oct 2025
Accounting Period Shortened
3 Months Ago on 10 Sep 2025
Santova International Holdings (Pty) Ltd (PSC) Resigned
5 Months Ago on 10 Jul 2025
Inspection Address Changed
6 Months Ago on 27 Jun 2025
Inspection Address Changed
6 Months Ago on 27 Jun 2025
Santova International Holdings (Pty) Ltd (PSC) Appointed
7 Months Ago on 30 May 2025
Seabourne Holdings Limited (PSC) Resigned
7 Months Ago on 30 May 2025
Mr James Struan Robertson Appointed
7 Months Ago on 30 May 2025
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 16 Dec 2025
Confirmation statement made on 3 December 2025 with updates
Submitted on 4 Dec 2025
Notification of a person with significant control statement
Submitted on 28 Oct 2025
Cessation of Santova International Holdings (Pty) Ltd as a person with significant control on 10 July 2025
Submitted on 22 Oct 2025
Current accounting period shortened from 30 June 2026 to 28 February 2026
Submitted on 10 Sep 2025
Register inspection address has been changed from Gardiner House 6B Hemnall Street Epping CM16 4LW England to Gardiner House 6B Hemnall Street Epping CM16 4LW
Submitted on 27 Jun 2025
Register inspection address has been changed to Gardiner House 6B Hemnall Street Epping CM16 4LW
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Registered office address changed from Gardiner House 6B Hemnall Street Epping Essex CM16 4LW to Centurion House London Road Staines-upon-Thames TW18 4AX on 3 June 2025
Submitted on 3 Jun 2025
Repayment History
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