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Seabrook Crisps Holdings Limited

Seabrook Crisps Holdings Limited is a dormant company incorporated on 18 December 2002 with the registered office located in Bradford, West Yorkshire. Seabrook Crisps Holdings Limited was registered 23 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04621058
Private limited company
Age
23 years
Incorporated 18 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (28 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Seabrook House
Duncombe Street
Bradford
West Yorkshire
BD8 9AJ
Same address for the past 21 years
Telephone
01274546405
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • Japanese • Lives in Japan • Born in Oct 1968
Director • British • Lives in UK • Born in Jul 1987
Director • Japanese • Lives in Japan • Born in Oct 1962
Director • Japanese • Lives in Japan • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Seabrook Crisps Limited
Ian Jonathan Bye, Yukio Kanemitsu, and 2 more are mutual people.
Active
Seabrook Group Limited
Ian Jonathan Bye, Yukio Kanemitsu, and 2 more are mutual people.
Active
Pacific Shelf 1809 Limited
Ian Jonathan Bye, Yukio Kanemitsu, and 2 more are mutual people.
Active
Calbee Group (UK) Ltd
Ian Jonathan Bye, Yukio Kanemitsu, and 1 more are mutual people.
Active
Methley United AFC Cic
Jonathan Nigel Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
27 Days Ago on 18 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 22 Sep 2025
Makoto Mizoguchi Appointed
9 Months Ago on 1 Apr 2025
Hiroshi Sakai Resigned
9 Months Ago on 1 Apr 2025
Daniel Richard Woodwards Resigned
1 Year Ago on 10 Jan 2025
Daniel Richard Woodwards Resigned
1 Year Ago on 10 Jan 2025
Mr Keiei Sho Appointed
1 Year Ago on 1 Jan 2025
Mr David Tickner Appointed
1 Year Ago on 1 Jan 2025
Ryo Tsutsumi Resigned
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 18 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Makoto Mizoguchi as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Hiroshi Sakai as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr David Tickner as a director on 1 January 2025
Submitted on 21 Feb 2025
Termination of appointment of Ryo Tsutsumi as a director on 1 January 2025
Submitted on 21 Feb 2025
Appointment of Mr Keiei Sho as a director on 1 January 2025
Submitted on 21 Feb 2025
Termination of appointment of Daniel Richard Woodwards as a secretary on 10 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Daniel Richard Woodwards as a director on 10 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Repayment History
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