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Seabrook Group Limited

Seabrook Group Limited is a dormant company incorporated on 9 February 2006 with the registered office located in Bradford, West Yorkshire. Seabrook Group Limited was registered 19 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05704256
Private limited company
Age
19 years
Incorporated 9 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Seabrook House, Duncombe Street
Bradford
West Yorkshire
BD8 9AJ
Same address since incorporation
Telephone
01274546405
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in May 1977
Director • Japanese • Lives in Japan • Born in Dec 1966
Director • Japanese • Lives in Japan • Born in Mar 1970
Director • British • Lives in UK • Born in Apr 1963
Director • Japanese • Lives in Japan • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Seabrook Crisps Limited
Jonathan Bye, Mr Jonathan Nigel Wood, and 4 more are mutual people.
Active
Seabrook Crisps Holdings Limited
Jonathan Bye, Mr Jonathan Nigel Wood, and 4 more are mutual people.
Active
Pacific Shelf 1809 Limited
Jonathan Bye, Mr Jonathan Nigel Wood, and 4 more are mutual people.
Active
Calbee Group (UK) Ltd
Jonathan Bye, Daniel Richard Woodwards, and 3 more are mutual people.
Active
Methley United AFC Cic
Mr Jonathan Nigel Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Makoto Mizoguchi Appointed
5 Months Ago on 1 Apr 2025
Hiroshi Sakai Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Daniel Richard Woodwards Resigned
7 Months Ago on 10 Jan 2025
Daniel Richard Woodwards Resigned
7 Months Ago on 10 Jan 2025
Mr David Tickner Appointed
8 Months Ago on 1 Jan 2025
Mr Keiei Sho Appointed
8 Months Ago on 1 Jan 2025
Ryo Tsutsumi Resigned
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Shinji Haruna Appointed
1 Year 3 Months Ago on 28 May 2024
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Documents
Termination of appointment of Hiroshi Sakai as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Makoto Mizoguchi as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Keiei Sho 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 David Tickner as a director on 1 January 2025
Submitted on 21 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Daniel Richard Woodwards as a director on 10 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Daniel Richard Woodwards as a secretary on 10 January 2025
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Hiroshi Sakai as a director on 28 May 2024
Submitted on 28 May 2024
Repayment History
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