Sequel Group Limited

ActiveConfirmation statement overdue 00934848 Private limited company
Incorporated
3 July 1968 (58 years)
Previously known as
Chandler Gooding Limited (until 28 May 2009)
Pba Publications Limited (until 31 December 1977)
Industry
Other publishing activities (58190)
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
Greater London
Address
79 Essex Road
Islington
London
N1 2SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2026 (overdue)
Last conf. stmt
24 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Reed, Suzanne
Director · Appointed 19 May 2009
British
Born May 1960 (66)
Secretary · Appointed 1 July 2006
British
Director · Appointed 1 July 2001
British
Born June 1960 (66)
Director · Appointed 1 January 1995
British
Born August 1964 (62)
Officer history (10 former)
21 December 2023
Resigned Butler, Simon as Director
25 December 2021
Resigned Fenoughty, Charles Patrick James as Director
25 March 2021
Appointed Butler, Simon as Director
30 June 2017
Resigned Smith, Richard John Robert as Director
18 June 2014
Appointed Smith, Richard John Robert as Director
1 September 2011
Appointed Fenoughty, Charles Patrick James as Director
31 August 2011
Resigned Crossley, Alison Mary as Director
19 May 2009
Appointed Crossley, Alison Mary as Director
19 May 2009
Appointed Reed, Suzanne as Director
23 December 2008
Resigned Gooding, Robert Lorraine as Director
1 July 2006
Appointed Ciccone, Peter Vincent John as Secretary
1 July 2006
Resigned Gooding, Julia as Secretary
23 February 2006
Resigned Goodier, Helen Margaret as Director
31 July 2005
Resigned Isted, Barrington James as Director
31 May 2005
Resigned Buckley, John David as Director
2 January 2003
Appointed Goodier, Helen Margaret as Director
1 July 2001
Appointed Ciccone, Peter Vincent John as Director
31 December 2000
Resigned Newby, Susan as Director
1 January 1995
Appointed Andrews, Nicholas Gregory as Director
17 October 1994
Appointed Buckley, John David as Director
1 January 1994
Appointed Newby, Susan as Director
1 January 1993
Appointed Isted, Barrington James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 14766525

Other holdings 1

Companies where Sequel Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2023
Ceased Peter Vincent John Ciccone — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sequel Group Limited This company Owns 75–100% of shares (as a trust)
Pans Limited Owns 75–100% of shares

Financials

Net Assets
£228,843
Cash
£330,291
Profit
(£11,265)
Employees
28
Return on Equity
-5%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £896,061 £983,026 £1,144,038 £404,005 £228,843
Balance sheet detail
20242023202120202019
Fixed Assets£14,854£9,737£31,627£39,296£26,564
Current Assets£874,853£967,844£1,600,946£1,398,563£1,306,723
Debtors£542,234£859,787£584,960£1,083,140
Cash£330,291£240,570£738,800£813,603£221,451
Creditors (< 1 year)£573,576£311,245£332,477£342,272
Net Current Assets£213,989£394,268£1,395,096£1,187,485£1,184,244
Net Assets£228,843£404,005£1,144,038£983,026£896,061
Shareholder Funds£228,843£404,005£1,144,038£983,026£896,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Unaudited abridged accounts31 December 2025
22 October 2026Director's details changed
28 October 2025Unaudited abridged accounts31 December 2024
24 September 2025Confirmation statement with no updates24 September 2025
24 September 2024Confirmation statement with updates24 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?