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Selecta-One UK Ltd

Selecta-One UK Ltd is an active company incorporated on 6 February 2003 with the registered office located in Exeter, Devon. Selecta-One UK Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04658520
Private limited company
Age
22 years
Incorporated 6 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Same address for the past 4 years
Telephone
01626863328
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Woman • British • Lives in UK • Born in Aug 1971
Director • German • Lives in Germany • Born in Nov 1966
Director • Business Man • British • Lives in UK • Born in Mar 1969
Director • German • Lives in Germany • Born in Jul 1962
Director • Operations Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Plants International Ltd
Edward Christopher Philip Marley and are mutual people.
Active
Plant Genetics Holdings Ltd
Dr Ulrich Sander and Per Ansgar Klemm are mutual people.
Active
32 Barrow Road Limited
Fiona Doreen Marley is a mutual person.
Active
Tresco Holdings Ltd
Edward Christopher Philip Marley is a mutual person.
Active
Plant Genetics International Limited
Edward Christopher Philip Marley, Fiona Doreen Marley, and 2 more are mutual people.
Liquidation
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
£671.16K
Decreased by £386.8K (-37%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 5 (-19%)
Total Assets
£1.19M
Decreased by £297.92K (-20%)
Total Liabilities
-£287.52K
Decreased by £87.51K (-23%)
Net Assets
£902.45K
Decreased by £210.41K (-19%)
Debt Ratio (%)
24%
Decreased by 1.04% (-4%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 11 Aug 2025
Plant Genetics International Limited (PSC) Resigned
2 Months Ago on 18 Jun 2025
Cup Beteiligungs Gmbh (PSC) Appointed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Mr per Ansgar Klemm Appointed
1 Year 2 Months Ago on 3 Jul 2024
Edward Christopher Philip Marley Resigned
1 Year 2 Months Ago on 3 Jul 2024
Johanna Strickland Resigned
1 Year 2 Months Ago on 3 Jul 2024
Dr Ulrich Sander Appointed
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Notification of Cup Beteiligungs Gmbh as a person with significant control on 18 June 2025
Submitted on 23 Jun 2025
Cessation of Plant Genetics International Limited as a person with significant control on 18 June 2025
Submitted on 23 Jun 2025
Certificate of change of name
Submitted on 1 May 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 10 Feb 2025
Appointment of Dr Ulrich Sander as a director on 3 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Johanna Strickland as a director on 3 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Edward Christopher Philip Marley as a director on 3 July 2024
Submitted on 15 Jul 2024
Appointment of Mr per Ansgar Klemm as a director on 3 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Repayment History
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