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Seafin Investments Limited

Seafin Investments Limited is an active company incorporated on 29 January 2004 with the registered office located in Limavady, County Derry / Londonderry. Seafin Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
NI049456
Private limited company
Northern Ireland Company
Age
21 years
Incorporated 29 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Crossnadonnell Park
Limavady
BT49 0TP
Northern Ireland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Jun 1951
Mrs Greta Kerlin
PSC • British • Lives in Northern Ireland • Born in Aug 1951
Mrs Deidre McKeever
PSC • British • Lives in Northern Ireland • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Drenagh Sawmills Limited
Mark Anthony McKeever is a mutual person.
Active
Danmade Limited
Mark Anthony McKeever is a mutual person.
Active
Drakes Display Ltd
Mark Anthony McKeever is a mutual person.
Active
McKeever Forestry Limited
Mark Anthony McKeever is a mutual person.
Active
Limavady Business Park Management Limited
Mark Anthony McKeever is a mutual person.
Active
McKeever Properties Limited
Mark Anthony McKeever is a mutual person.
Active
Traditional Garden Games Limited
Mark Anthony McKeever is a mutual person.
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
£49.62K
Increased by £49.62K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£708.89K
Increased by £14.4K (+2%)
Total Liabilities
-£493.42K
Increased by £3.99K (+1%)
Net Assets
£215.47K
Increased by £10.42K (+5%)
Debt Ratio (%)
70%
Decreased by 0.87% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Charge Satisfied
3 Years Ago on 15 Jul 2022
Mrs Greta Kerlin (PSC) Details Changed
3 Years Ago on 9 Feb 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Mrs Deidre Mckeever (PSC) Details Changed
3 Years Ago on 9 Feb 2022
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Sep 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Satisfaction of charge 7 in full
Submitted on 15 Jul 2022
Change of details for Mrs Deidre Mckeever as a person with significant control on 9 February 2022
Submitted on 9 Feb 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 9 Feb 2022
Change of details for Mrs Greta Kerlin as a person with significant control on 9 February 2022
Submitted on 9 Feb 2022
Repayment History
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