Website & contact details
- Website
Seabourne Group Limited
- Incorporated
- 7 July 1972 (54 years)
- Previously known as
- Seabourne Express Courier Limited (until 28 January 2010)Purolator Services Limited (until 20 May 1988)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Cargo handling for land transport activities (52243)Other transportation support activities (52290)
- Directors
- James Struan Robertson
- Accounts type
- Full
- Region
- South East
- Address
- Centurion HouseLondon RoadStaines-Upon-ThamesTW18 4AX
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
South African
Born October 1962 (64)
Robertson, James Struan
Director · Appointed 30 May 2025
South African
Born July 1990 (36)
Flitterman, Daniel John
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
British,Bulgarian
Born December 1966 (59)
Director · Appointed 1 July 1999
British
Born July 1965 (61)
Officer history (16 former)
30 May 2025
30 May 2025
Appointed Robertson, James Struan as Director
30 May 2025
1 April 2021
Appointed Flitterman, Daniel John as Secretary
1 April 2021
31 March 2021
31 March 2021
31 March 2021
1 March 2009
1 March 2009
12 September 2007
12 September 2007
25 June 2007
Resigned Williams, Joanne Lesley as Director
25 June 2007
25 June 2007
Resigned Williams, Joanne Lesley as Secretary
31 March 2004
31 March 2004
Appointed Williams, Joanne Lesley as Secretary
31 March 2004
31 March 2004
Appointed Williams, Joanne Lesley as Director
31 March 2004
1 August 2003
1 August 2003
1 August 2003
29 June 2001
14 March 2001
1 September 1999
1 September 1999
1 July 1999
1 July 1999
31 December 1996
21 October 1996
29 January 1996
Resigned Cowell, Peter Graeme as Director
1 November 1993
Appointed Cowell, Peter Graeme as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Seabourne Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
10 July 2025
Ceased Santova International Holdings (Pty) Ltd — Owns 75–100% of shares
30 May 2025
Ceased Seabourne Holdings Limited — Owns 75–100% of shares
1 September 2024
Financials
Balance sheet as at 28 February 2026 · full accounts
- Cash
- £556,212
- Profit Before Tax
- £1,566,668
- Current Ratio
- 3.8x
- Return on Equity
- 13%
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,427,338 | £10,948,713 | £11,911,871 | £11,106,852 | £112,265 | £8,464,380 | £7,665,395 |
| Current Assets | £646,053 | £234,878 | £925,035 | £1,248,898 | £1,943,664 | £1,582,729 | |
| Debtors | £89,841 | £218,665 | £352,000 | £239,147 | £263,481 | £246,944 | |
| Cash | £556,212 | £16,213 | £573,035 | £825,762 | £1,025,174 | £1,309,687 | £995,162 |
| Creditors (< 1 year) | £168,550 | £1,347,214 | £813,078 | £1,030,503 | £917,801 | £1,089,660 | £444,476 |
| Creditors (> 1 year) | £200,496 | ||||||
| Net Current Assets | £477,503 | (£1,112,336) | £684,107 | £1,138,253 | |||
| Net Assets | £9,246,373 | £8,803,648 | |||||
| Shareholder Funds | £11,904,841 | £9,836,377 | £12,023,828 | £11,325,247 | £9,246,373 | £9,318,384 | £8,803,648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Full accounts | 28 February 2026 | ||
| 16 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 4 December 2025 | Confirmation statement with updates | 3 December 2025 | ||
| 28 October 2025 | Notification of a person with significant control statement | |||
| 22 October 2025 | Cessation of a person with significant control |
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