Company information:
Sealskinz Holdings Limited (No: 06135564)
Address: 36 OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4PP
Status: Active
Incorporated: 03-Feb-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Current Director: IAN NICHOLAS BLACKMAN ( DOB: Nov-1962 From: Sep-2014 )
Current Director: RICHARD LAWRENCE GREEN ( DOB: Mar-1962 From: Nov-2022 )
Current Director: RAYMOND STUART KELVIN ( DOB: Dec-1955 From: Nov-2022 )
Current Director: ALISTAIR JACK TAIT ( DOB: Jan-1963 From: Aug-2007 )
Resigned Director: JUSTIN PETER RENWICK ADAMS ( DOB: Sep-1965 From: Jun-2013 To: Apr-2015 )
Resigned Director: STUART ANDREWS ( From: Jan-2011 To: May-2011 )
Resigned Director: BERINGEA LLP ( From: May-2015 To: Nov-2022 )
Resigned Director: BRIDGES COMMUNITY VENTURES NOMINEES LIMITED ( From: Jul-2015 To: Nov-2022 )
Resigned Director: ANDREW CAMERON DAHL ( From: Aug-2007 To: May-2012 )
Resigned Director: HADLEIGH CHRISTOPHER FARRER ( DOB: Jun-1975 From: Sep-2014 To: Dec-2015 )
Resigned Director: QUENTIN ROBERT GOLDER ( DOB: Oct-1963 From: Mar-2007 To: Aug-2007 )
Resigned Director: ROBERT JOHN HODGKINSON ( From: May-2015 To: Mar-2016 )
Resigned Director: TIMOTHY CURTIS IVES ( DOB: May-1971 From: Sep-2014 To: Mar-2016 )
Resigned Director: DAVID TIMOTHY JESSON ( DOB: Aug-1964 From: Jul-2011 To: Sep-2014 )
Resigned Director: PETER JAMES MAHONEY ( DOB: Jun-1967 From: Oct-2018 To: Jul-2022 )
Resigned Director: STEPHEN NICHOLAS RILEY ( DOB: Aug-1953 From: Dec-2007 To: May-2015 )
Resigned Director: ANTONY DAVID ROSS ( DOB: Nov-1960 From: Aug-2007 To: Sep-2014 )
Resigned Director: JOHN RICHARD SHORT ( DOB: Dec-1949 From: Mar-2007 To: Aug-2007 )
Resigned Director: VINCENT ROBERT SMITH ( DOB: May-1958 From: Nov-2022 To: Mar-2023 )
Resigned Director: ALISTAIR JACK TAIT ( DOB: Jan-1963 From: Aug-2007 To: Nov-2022 )
Resigned Director: ALISTAIR JOHN TILLEN ( DOB: Jul-1967 From: May-2012 To: Jul-2015 )
Resigned Secretary: HADLEIGH CHRISTOPHER FARRER ( From: Sep-2014 To: Dec-2015 )
Resigned Secretary: PETER JAMES MAHONEY ( From: Oct-2018 To: Jul-2022 )
Resigned Secretary: JOHN RICHARD SHORT ( DOB: Dec-1949 From: Mar-2007 To: Aug-2007 )
Resigned Secretary: ALISTAIR JACK TAIT ( From: Aug-2007 To: Sep-2014 )
Resigned Secretary: ALISTAIR JACK TAIT ( From: Dec-2015 To: Oct-2018 )
Persons of Significant Control:
Bridges Ventures Llp, Charter House 55 Drury Lane, London, WC2B 5SQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-14)
Beringea Llp, Charter House 55 Drury Lane, London, WC2B 5SQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-14)
Mr Alistair Jack Tait, Charter House 55 Drury Lane, London, WC2B 5SQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-11-14)
Company Accounts Summary (£)
| Item | 2021-07 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,157,335 | 3,157,336 | 0.0,3157335.0,3157336 | |
| Fixed assets / Investments, fixed assets | 3,157,335 | 3,157,336 | 0.0,3157335.0,3157336 | |
| Current assets | 568 | 1,371,970 | 0.0,568.0,1371970 | |
| Current assets / Cash at bank and on hand | 568 | 387 | 0.0,568.0,387 | |
| Net current assets (liabilities) | -12,948,417 | -5,712,703 | 0.0,-12948417.0,-5712703 | |
| Total assets less current liabilities | -9,791,082 | -2,555,367 | 0.0,-9791082.0,-2555367 | |
| Equity / share capital and reserves | -9,814,016 | -9,791,082 | -2,555,367 | -9814016.0,-9791082.0,-2555367 |