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Seddon Investment Group Ltd

Seddon Investment Group Ltd is an active company incorporated on 1 October 2018 with the registered office located in Brentwood, Essex. Seddon Investment Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11597943
Private limited company
Age
7 years
Incorporated 1 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
25 Park Way
Shenfield
Brentwood
CM15 8LH
England
Address changed on 2 Sep 2024 (1 year 4 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in UK • Born in Aug 1984
Mrs Dale Rutherford Seddon
PSC • British • Lives in England • Born in Aug 1984
Mr Mark Earl Seddon
PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishopscourt Financial Holdings Limited
Mark Earl Seddon is a mutual person.
Active
Bishopscourt Group Services Limited
Mark Earl Seddon is a mutual person.
Active
Seddon Property Assets Ltd
Mark Earl Seddon is a mutual person.
Active
Pact Global Limited
Mark Earl Seddon is a mutual person.
Active
Get Absolutely UK Limited
Mark Earl Seddon is a mutual person.
Active
Peared Ltd
Mark Earl Seddon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.71M
Increased by £1.53M (+871%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.26M
Increased by £965.31K (+42%)
Total Liabilities
-£3M
Increased by £972.72K (+48%)
Net Assets
£260.15K
Decreased by £7.41K (-3%)
Debt Ratio (%)
92%
Increased by 3.67% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Mrs Mark Earl Seddon (PSC) Details Changed
3 Months Ago on 3 Oct 2025
Mark Seddon (PSC) Appointed
3 Months Ago on 3 Oct 2025
Dale Rutherford Seddon (PSC) Appointed
3 Months Ago on 3 Oct 2025
Michael William Rutherford (PSC) Resigned
3 Months Ago on 3 Oct 2025
Elaine Rutherford (PSC) Resigned
3 Months Ago on 3 Oct 2025
Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Nov 2024
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Documents
Certificate of change of name
Submitted on 22 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Change of details for Mrs Mark Earl Seddon as a person with significant control on 3 October 2025
Submitted on 23 Oct 2025
Notification of Mark Seddon as a person with significant control on 3 October 2025
Submitted on 23 Oct 2025
Notification of Dale Rutherford Seddon as a person with significant control on 3 October 2025
Submitted on 23 Oct 2025
Cessation of Michael William Rutherford as a person with significant control on 3 October 2025
Submitted on 23 Oct 2025
Cessation of Elaine Rutherford as a person with significant control on 3 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Repayment History
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