Website & contact details
- Website
Seabourne Holdings Limited
- Incorporated
- 26 March 1962 (64 years)
- Previously known as
- Seabourne Group Limited (until 18 January 2010)Seabourne Group PLC (until 7 March 2007)Seabourne World Express Group PLC (until 13 August 1999)Earlier: Seabourne Express Limited, Seabourne Shipping Company Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Nigel Charles HudsonDaniel John FlittermanCharlotte Dunn
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Gardiner House6B Hemnall StreetEppingCM16 4LW
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Flitterman, Daniel John
Secretary · Appointed 1 April 2021
Director · Appointed 7 July 2005
British
Born July 1965 (61)
Director · Appointed 14 March 2001
British
Born December 1963 (62)
Director
British
Born August 1946 (80)
Officer history (12 former)
31 October 2025
1 April 2021
Appointed Flitterman, Daniel John as Secretary
31 March 2021
31 March 2021
31 August 2009
Resigned Sheriff, Michael as Director
31 August 2006
13 September 2005
7 July 2005
30 June 2004
10 June 2004
Appointed Sheriff, Michael as Director
1 August 2003
Resigned Cullum, Keith Gibson as Director
1 August 2003
1 August 2003
1 August 2003
20 February 2002
Appointed Cullum, Keith Gibson as Director
29 June 2001
14 March 2001
14 March 2001
14 March 2001
5 May 2000
31 December 1996
1 October 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1963 (62)
Individual · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1965 (61)
Charlotte Dunn
Individual · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1972 (54)
Former controllers (2)
31 March 2026
Ceased C J Bourne (Asset Management) Limited — Owns 75–100% of shares
13 September 2024
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £18,883,613
- Cash
- £15,302,359
- Profit
- £16,455,515
- Debt Ratio
- 3%
- Current Ratio
- 41.9x
- Return on Equity
- 87%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £862 | £11,892,548 | £11,029,578 | £8,003,645 | £8,014,962 | £3,527,776 |
| Current Assets | £19,444,903 | £2,223,912 | £3,544,648 | £2,774,590 | £1,465,486 | £1,113,622 |
| Debtors | £4,078,563 | £108,575 | £211,870 | £463,663 | £1,076,796 | £530,270 |
| Cash | £15,302,359 | £2,115,337 | £3,332,778 | £2,310,927 | £388,690 | £583,352 |
| Creditors (< 1 year) | £464,203 | £102,890 | £140,431 | £130,690 | £385,351 | £277,975 |
| Creditors (> 1 year) | £97,949 | |||||
| Net Current Assets | £18,980,700 | £2,121,022 | £3,404,217 | £2,643,900 | £1,080,135 | £835,647 |
| Net Assets | £18,883,613 | £4,363,423 | ||||
| Shareholder Funds | £18,883,613 | £14,013,570 | £14,433,795 | £10,647,545 | £9,095,097 | £4,363,423 |
| Turnover | £966,298 | £468,557 | ||||
| Admin Expenses | £831,689 | £777,745 | ||||
| Operating Profit | £135,063 | (£299,188) | ||||
| Profit Before Tax | £2,055,734 | (£293,990) | ||||
| Tax | (£940) | £8,766 | ||||
| Profit for Period | £16,455,515 | £1,762,491 | £2,484,315 | £1,627,448 | £2,056,674 | (£302,756) |
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Notification of a person with significant control | |||
| 28 April 2026 | Notification of a person with significant control | |||
| 28 April 2026 | Notification of a person with significant control | |||
| 28 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Confirmation statement with updates | 31 March 2026 |
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