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Sesame Limited

Sesame Limited is an active company incorporated on 11 August 1993 with the registered office located in York, North Yorkshire. Sesame Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02844161
Private limited company
Age
32 years
Incorporated 11 August 1993
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Aviva
Wellington Row
York
YO90 1WR
England
Same address for the past 4 years
Telephone
01484422224
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bankhall Support Services Limited
Mr Thomas Richard Harrison, Mr Michael James Hogg, and 5 more are mutual people.
Active
Sesame Bankhall Group Limited
Mr Thomas Richard Harrison, Mr Michael James Hogg, and 5 more are mutual people.
Active
Premier Mortgage Service Limited
Mr Thomas Richard Harrison, Mr Michael James Hogg, and 5 more are mutual people.
Active
Sesame Services Limited
Mr Thomas Richard Harrison, Stephen John Harris, and 1 more are mutual people.
Active
Sesame Bankhall Valuation Services Limited
Mr John Cowan, Stephen John Harris, and 1 more are mutual people.
Active
Sesame General Insurance Services Limited
Stephen John Harris and Paul Wilson are mutual people.
Active
Wealth Limited
Stephen John Harris and Paul Wilson are mutual people.
Active
Gateway Specialist Advice Services Limited
Stephen John Harris and Paul Wilson are mutual people.
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
£14.24M
Decreased by £4.66M (-25%)
Turnover
£68M
Increased by £733K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£55.15M
Decreased by £3.42M (-6%)
Total Liabilities
-£44.14M
Decreased by £1.81M (-4%)
Net Assets
£11.02M
Decreased by £1.6M (-13%)
Debt Ratio (%)
80%
Increased by 1.57% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Matthew Ross Mcgill Resigned
5 Months Ago on 27 Apr 2025
Ms Toni Smith Appointed
11 Months Ago on 18 Nov 2024
Mr Matthew Ross Mcgill Details Changed
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Michael James Hogg Appointed
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Kate Elizabeth Mcclellan Resigned
1 Year 5 Months Ago on 1 May 2024
Mr Thomas Richard Harrison Appointed
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Matthew Ross Mcgill as a director on 27 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 1 May 2025
Appointment of Ms Toni Smith as a director on 18 November 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Matthew Ross Mcgill on 29 October 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Michael James Hogg as a director on 10 May 2024
Submitted on 21 May 2024
Termination of appointment of Kate Elizabeth Mcclellan as a director on 1 May 2024
Submitted on 10 May 2024
Repayment History
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