Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Sealgrove Trustees Limited
- Incorporated
- 21 August 1979 (47 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 5A Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born June 1964 (62)
Director · Appointed 1 April 2022
British
Born April 1978 (48)
Director · Appointed 9 August 2021
British
Born December 1965 (60)
Leanders, Rocky Neville
Secretary · Appointed 26 March 2021
Director · Appointed 26 March 2021
British
Born June 1974 (52)
Director · Appointed 26 March 2021
British
Born October 1963 (63)
Director · Appointed 26 March 2021
British
Born February 1964 (62)
Officer history (31 former)
2 September 2024
1 April 2022
1 September 2021
9 August 2021
26 March 2021
26 March 2021
26 March 2021
26 March 2021
26 March 2021
26 March 2021
26 March 2021
26 March 2021
Resigned Dixie, Alice Sian Rhiannon as Secretary
26 March 2021
Appointed Leanders, Rocky Neville as Secretary
14 December 2020
5 October 2020
28 September 2020
30 September 2019
Appointed Dixie, Alice Sian Rhiannon as Secretary
30 September 2019
Resigned Darke, Stephen John Charles as Secretary
28 June 2019
19 January 2018
19 September 2017
31 March 2017
31 December 2016
11 August 2016
11 August 2016
13 July 2016
29 February 2016
2 February 2016
2 February 2016
2 February 2016
2 February 2016
2 February 2016
31 December 2015
Appointed Darke, Stephen John Charles as Secretary
31 December 2015
Resigned Dow, Owen Glynne as Secretary
31 December 2015
3 November 2015
20 June 2014
20 June 2014
Appointed Dow, Owen Glynne as Secretary
20 June 2014
10 February 2012
30 April 2011
11 September 2009
23 June 2009
1 August 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 April 2004
10 March 2004
10 March 2004
10 March 2004
29 May 2001
Resigned Hoare, Penelope Mary as Director
1 November 1998
1 November 1998
Resigned Hoare, Penelope as Secretary
24 December 1997
10 May 1996
1 October 1995
Resigned O'Hara, William Francis as Director
1 September 1994
1 September 1994
Appointed Hoare, Penelope Mary as Director
16 January 1994
Appointed Hoare, Penelope as Secretary
15 January 1994
Resigned Little, Hazel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14899100
Former controllers (2)
27 March 2024
Ceased WBR Pension Administration Ltd — Owns 75–100% of shares
26 March 2021
Ceased Ifg UK Group Holdings Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
WBR Group Holdings Limited Owns 25–50% of shares
Bespoke Corporate Pensions Ltd Owns 75–100% of shares
Bespoke Corporate Trustees Limited Owns 75–100% of shares
Boatwynd Limited Owns 75–100% of shares (as a trust)
Brunel Trustees Limited Owns 75–100% of shares
CRJ Trustees Limited Owns 75–100% of shares
N M Perris & Co Limited Owns 75–100% of shares
Omniphi Systems Limited Owns 75–100% of shares
Romulus Trustees Limited Owns 75–100% of shares
Santhouse Pensioneer Trustee Company Limited(the) Owns 75–100% of shares
Ringwood Properties Limited Owns 25–50% of shares (as a trust)
Sealgrove Trustees Limited This company Owns 75–100% of shares
Union Pensions Trustees (London) Limited Owns 75–100% of shares
WBR Actuarial Limited Owns 75–100% of shares
WBR Group Limited Owns 75–100% of shares
WBR Law Limited Owns 75–100% of shares
WBR Pension Administration Limited Owns 75–100% of shares
WBR Scheme Administration Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 December 2025 | Director's details changed | |||
| 26 February 2025 | Confirmation statement with updates | 14 February 2025 | ||
| 29 December 2024 | Accounts for a dormant company | 31 March 2024 |
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