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Sesw Holding Company Limited
Sesw Holding Company Limited is an active company incorporated on 31 January 2001 with the registered office located in Redhill, Surrey. Sesw Holding Company Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04151446
Private limited company
Age
24 years
Incorporated
31 January 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Sesw Holding Company Limited
Contact
Address
66-74 London Road
Redhill
Surrey
RH1 1LJ
Same address for the past
24 years
Companies in RH1 1LJ
Telephone
Unreported
Email
Unreported
Website
Esc.ac.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Kerr
Director • Finance And Regulation Director • British • Lives in UK • Born in Dec 1973
Daniel Jonathan Wynne
Director • British • Lives in England • Born in Sep 1970
Wilmington Trust SP Services (London) Limited
Director
Ian Paul Cain
Director • Chief Executive • British • Lives in UK • Born in Sep 1965
East Surrey Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours Trustee Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
KRF Management Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Keele Residential Funding Plc
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
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
£86.8M
Increased by £22M (+34%)
Total Liabilities
£0
Same as previous period
Net Assets
£86.8M
Increased by £22M (+34%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Paul Kerr Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 30 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
East Surrey Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 2 May 2025
Termination of appointment of Paul Kerr as a director on 28 February 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Change of details for East Surrey Holdings Limited as a person with significant control on 6 April 2016
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Jan 2025
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Repayment History
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