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Seminar Components Holdings Limited

Seminar Components Holdings Limited is an active company incorporated on 22 March 2013 with the registered office located in Swansea, West Glamorgan. Seminar Components Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08457641
Private limited company
Age
12 years
Incorporated 22 March 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bruce Road
Fforestfach
Swansea
SA5 4HS
Wales
Same address for the past 4 years
Telephone
01792588553
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Wales • Born in Sep 1977
Director • British • Lives in Wales • Born in Oct 1978
Director • British • Lives in UK • Born in Mar 1965
Mr Stephen Richard Philip Hale
PSC • British • Lives in Wales • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Seminar Components (U.K.) Limited
Stephen Richard Philip Hale, Philip John Lempriere, and 1 more are mutual people.
Active
Recliners UK Limited
Stephen Richard Philip Hale and Philip John Lempriere are mutual people.
Active
Recliners Limited
Stephen Richard Philip Hale and Philip John Lempriere are mutual people.
Active
Recliners Holdings Limited
Stephen Richard Philip Hale and Philip John Lempriere are mutual people.
Active
Recliners Group Limited
Stephen Richard Philip Hale and Philip John Lempriere are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £340.9K (+38%)
Turnover
£9.33M
Decreased by £102.17K (-1%)
Employees
94
Decreased by 1 (-1%)
Total Assets
£6.93M
Increased by £287.3K (+4%)
Total Liabilities
-£2.63M
Decreased by £457.45K (-15%)
Net Assets
£4.3M
Increased by £744.75K (+21%)
Debt Ratio (%)
38%
Decreased by 8.52% (-18%)
Latest Activity
Own Shares Purchased
4 Months Ago on 30 Apr 2025
Own Shares Purchased
4 Months Ago on 30 Apr 2025
Shares Cancelled
5 Months Ago on 4 Apr 2025
Shares Cancelled
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Own Shares Purchased
1 Year 6 Months Ago on 4 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 4 Mar 2024
Shares Cancelled
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Purchase of own shares.
Submitted on 30 Apr 2025
Purchase of own shares.
Submitted on 30 Apr 2025
Cancellation of shares. Statement of capital on 14 January 2025
Submitted on 4 Apr 2025
Cancellation of shares. Statement of capital on 14 January 2025
Submitted on 4 Apr 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 11 Apr 2024
Repayment History
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