Seagrave Group Limited is a private limited company located at Higham Trading Estate, Higham Road, Burton Latimer NN15 5PU. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-03-10, this 4-year-old company is run by 3 directors.
Director John H., appointed on 10 March 2020. Director Ross H., appointed on 10 March 2020. Director Garry H., appointed on 10 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-11 and the date for the next filing is 2024-03-25. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Higham Trading Estate |
| Office Address2 | Higham Road |
| Town | Burton Latimer |
| Post code | NN15 5PU |
| Country of origin | United Kingdom |
| Registration Number | 12508381 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Emma H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Garry H. This PSC and has 25-50% voting rights. Then there is John H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Emma H.
| Notified on | 10 March 2020 |
| Nature of control: |
25-50% shares |
Garry H.
| Notified on | 10 March 2020 |
| Nature of control: |
25-50% voting rights |
John H.
| Notified on | 10 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 135 936 | ||
| Current Assets | 1 054 486 | 1 486 962 | |
| Debtors | 915 774 | 1 054 486 | 1 351 026 |
| Other Debtors | 915 774 | 434 365 | 1 351 026 |
| Other | |||
| Amounts Owed By Associates | 804 365 | ||
| Amounts Owed By Group Undertakings | 620 121 | ||
| Amounts Owed To Group Undertakings | 930 723 | 82 550 | 1 547 761 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 979 674 | 1 118 386 | 1 550 862 |
| Investments Fixed Assets | 12 864 000 | 12 864 000 | 12 864 000 |
| Investments In Group Undertakings | 12 864 000 | 12 864 000 | 12 864 000 |
| Net Current Assets Liabilities | -63 900 | -63 900 | -63 900 |
| Other Creditors | 48 951 | 1 035 836 | 3 101 |
| Total Assets Less Current Liabilities | 12 800 100 | 12 800 100 | 12 800 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 11, 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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