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Seabourne Forwarding Limited

Seabourne Forwarding Limited is an active company incorporated on 5 December 1980 with the registered office located in Staines-upon-Thames, Surrey. Seabourne Forwarding Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01532534
Private limited company
Age
44 years
Incorporated 5 December 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Centurion House
London Road
Staines-Upon-Thames
TW18 4AX
England
Address changed on 27 Jun 2025 (2 months ago)
Previous address was Gardiner House 6B Hemnall Street Epping CM16 4LW England
Telephone
01217826831
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Daniel John Flitterman
Director • Secretary • British • Lives in England • Born in Jul 1965
Mark John Volante
Director • Operations Director • British • Lives in England • Born in Sep 1957
Glen Henry Gerber
Director • South African • Lives in England • Born in Oct 1962
Lady Joy Hilary Bourne
Director • British • Lives in England • Born in Aug 1946
Petia Atanassova Levtcheva
Director • Group Financial Director • British,bulgarian • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seabourne Group Limited
Lady Joy Hilary Bourne, Daniel John Flitterman, and 2 more are mutual people.
Active
Seabourne Holdings Limited
Lady Joy Hilary Bourne, Daniel John Flitterman, and 1 more are mutual people.
Active
Seabourne Mail Solutions Limited
Daniel John Flitterman, Petia Atanassova Levtcheva, and 1 more 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
26 Clarendon Square Management Company Limited
Mark John Volante is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£558.53K
Increased by £40.92K (+8%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£3.12M
Decreased by £253.79K (-8%)
Total Liabilities
-£2.09M
Decreased by £477.43K (-19%)
Net Assets
£1.03M
Increased by £223.64K (+28%)
Debt Ratio (%)
67%
Decreased by 9.12% (-12%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
2 Months Ago on 27 Jun 2025
Inspection Address Changed
2 Months Ago on 27 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Santova International Holdings (Pty) Ltd (PSC) Appointed
3 Months Ago on 30 May 2025
Mr James Struan Robertson Appointed
3 Months Ago on 30 May 2025
Mr Glen Henry Gerber Appointed
3 Months Ago on 30 May 2025
Seabourne Group Limited (PSC) Resigned
3 Months Ago on 30 May 2025
Mark John Volante Resigned
3 Months Ago on 30 May 2025
Joy Hilary Bourne Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
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Documents
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
Resolutions
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Appointment of Mr Glen Henry Gerber as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Mark John Volante as a director on 30 May 2025
Submitted on 3 Jun 2025
Cessation of Seabourne Group Limited as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr James Struan Robertson as a director on 30 May 2025
Submitted on 3 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
Notification of Santova International Holdings (Pty) Ltd as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
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Repayment History
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