Founded in 2005, Seac Holdings, classified under reg no. 05539221 is an active company. Currently registered at 2-4 Chartwell Drive LE18 2FL, Wigston the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2005/09/27 Seac Holdings Limited is no longer carrying the name No. 581 Leicester.
The firm has 5 directors, namely Sarah T., Jane B. and James B. and others. Of them, David B. has been with the company the longest, being appointed on 26 September 2005 and Sarah T. and Jane B. and James B. and Emma W. have been with the company for the least time - from 16 February 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard B. who worked with the the firm until 6 June 2016.
| Office Address | 2-4 Chartwell Drive |
| Town | Wigston |
| Post code | LE18 2FL |
| Country of origin | United Kingdom |
| Registration Number | 05539221 |
| Date of Incorporation | Wed, 17th Aug 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 16 February 2017
Position: Director
Appointed: 16 February 2017
Position: Director
Appointed: 16 February 2017
Position: Director
Appointed: 16 February 2017
Position: Director
Appointed: 26 September 2005
The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is David B. The abovementioned PSC and has 75,01-100% shares.
David B.
| Notified on | 6 June 2016 |
| Nature of control: |
75,01-100% shares |
| No. 581 Leicester | September 27, 2005 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 8 | 536 | 900 491 | 624 534 | 559 191 | 691 641 | |
| Current Assets | 1 326 071 | 1 131 783 | 1 066 440 | 1 281 930 | |||
| Net Assets Liabilities | 991 417 | 1 319 972 | 1 434 550 | 2 846 111 | 2 756 120 | 2 705 679 | 3 189 026 |
| Other | |||||||
| Accrued Liabilities | 10 186 | 10 186 | 10 186 | ||||
| Amounts Owed To Group Undertakings | 992 354 | 876 854 | 762 054 | 668 888 | 564 049 | ||
| Amounts Owed To Related Parties | 564 049 | 525 373 | 766 028 | ||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | ||
| Capital Reduction Decrease In Equity | 79 | ||||||
| Corporation Tax Payable | 21 945 | 21 850 | 21 843 | 21 824 | |||
| Creditors | 992 354 | 908 952 | 793 538 | 700 365 | 596 068 | 581 166 | 810 923 |
| Current Asset Investments | 425 580 | 507 249 | 507 249 | 590 289 | |||
| Current Tax For Period | 21 945 | ||||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 65 000 | ||||||
| Dividends Paid | 28 185 | 153 185 | |||||
| Fixed Assets | 1 993 388 | 2 293 388 | 2 293 388 | 2 293 388 | 2 293 388 | 2 293 388 | 2 993 388 |
| Further Item Tax Increase Decrease Component Adjusting Items | 65 000 | ||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 700 000 | ||||||
| Investment Property | 900 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 900 000 |
| Investment Property Fair Value Model | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 900 000 | ||
| Investments Fixed Assets | 1 093 388 | 1 093 388 | 1 093 388 | 1 093 388 | 1 093 388 | 1 093 388 | 1 093 388 |
| Investments In Group Undertakings Participating Interests | 1 093 388 | 1 093 388 | 1 093 388 | ||||
| Investments In Subsidiaries | 1 093 388 | 1 093 388 | 1 093 388 | ||||
| Net Current Assets Liabilities | -9 617 | -908 416 | -793 538 | 625 706 | 535 715 | 485 274 | 471 007 |
| Number Shares Issued Fully Paid | 4 494 | 4 494 | |||||
| Other Creditors | 9 625 | 10 153 | 9 634 | 9 634 | 9 | 9 | 9 |
| Other Current Asset Investments Balance Sheet Subtotal | 507 249 | 507 249 | 590 289 | ||||
| Other Investments Other Than Loans | 425 580 | 507 249 | |||||
| Par Value Share | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | ||||||
| Profit Loss | 1 764 614 | 481 740 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 72 983 | 72 983 | 72 983 | 275 369 | |||
| Redemption Shares Decrease In Equity | -79 | ||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 65 000 | 65 300 | 72 983 | ||||
| Taxation Social Security Payable | 21 824 | 45 598 | 34 700 | ||||
| Tax Increase Decrease From Effect Dividends From U K Companies | -315 755 | -29 105 | |||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 847 | ||||||
| Tax Increase Decrease From Other Short-term Timing Differences | -38 015 | -57 000 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 86 945 | ||||||
| Total Assets Less Current Liabilities | 1 983 771 | 1 384 972 | 1 499 850 | 2 919 094 | 2 829 103 | 2 778 662 | 3 464 395 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, November 2023 |
accounts | Free Download (10 pages) |
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