Company information:
Seabourne Holdings Limited (No: 00719194)
Address: GARDINER HOUSE, 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW
Status: Active
Incorporated: 26-Mar-1962
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOY HILARY BOURNE ( DOB: Aug-1946 From: Apr-1992 )
Current Director: DANIEL JOHN FLITTERMAN ( DOB: Jul-1965 From: Jul-2005 )
Current Director: DONALD HAYES ( DOB: Oct-1934 From: Apr-1992 )
Current Director: NIGEL CHARLES HUDSON ( DOB: Dec-1963 From: Mar-2001 )
Current Director: MARK JOHN VOLANTE ( DOB: Sep-1957 From: Sep-2005 )
Current Secretary: DONALD HAYES ( DOB: Oct-1934 From: Aug-2003 )
Resigned Director: CLIVE JOHN BOURNE ( DOB: Sep-1942 From: Apr-1992 To: Dec-1996 )
Resigned Director: KEITH GIBSON CULLUM ( DOB: Aug-1955 From: Feb-2002 To: Aug-2003 )
Resigned Director: DAVID WILLIAM ANTHONY BLYTH MACPHERSON LORD STRATHCARRON ( DOB: Jan-1924 From: Apr-1992 To: Aug-2006 )
Resigned Director: DAVID MENDEL MOREIN ( DOB: Oct-1934 From: Apr-1992 To: Jun-2004 )
Resigned Director: ROWAN MARK PATERSON ( DOB: Oct-1954 From: Mar-2001 To: Aug-2003 )
Resigned Director: MICHAEL SHERIFF ( DOB: Jun-1962 From: Jun-2004 To: Aug-2009 )
Resigned Director: ROBERT BOYD WILLIAMS ( DOB: Nov-1951 From: Oct-1994 To: Jun-2001 )
Resigned Secretary: DONALD HAYES ( DOB: Oct-1934 From: Apr-1992 To: Mar-2001 )
Resigned Secretary: ROWAN MARK PATERSON ( DOB: Oct-1954 From: May-2000 To: Aug-2003 )
Persons of Significant Control:
Mr Daniel John Flitterman, Gardiner House 6b Hemnall Street, Epping, Essex, CM16 4LW: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 8,014,962 | 8,003,645 | 0.0,0.0,0.0,8014962.0,8003645.0 | |||
| Fixed assets / Property, plant and equipment | 14,962 | 3,645 | 0.0,0.0,0.0,14962.0,3645.0 | |||
| Fixed assets / Investments, fixed assets | 8,000,000 | 8,000,000 | 0.0,0.0,0.0,8000000.0,8000000.0 | |||
| Current assets | 1,465,486 | 2,774,590 | 0.0,0.0,0.0,1465486.0,2774590.0 | |||
| Current assets / Debtors | 1,076,796 | 463,663 | 0.0,0.0,0.0,1076796.0,463663.0 | |||
| Current assets / Cash at bank and on hand | 388,690 | 2,310,927 | 0.0,0.0,0.0,388690.0,2310927.0 | |||
| Net current assets (liabilities) | 1,080,135 | 2,643,900 | 0.0,0.0,0.0,1080135.0,2643900.0 | |||
| Total assets less current liabilities | 9,095,097 | 10,647,545 | 0.0,0.0,0.0,9095097.0,10647545.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 4,556,507 | 4,229,175 | 4,363,423 | 9,095,097 | 10,647,545 | 4556507.0,4229175.0,4363423.0,9095097.0,10647545.0 |