Website & contact details
- Website
Seabourne Forwarding Limited
- Incorporated
- 5 December 1980 (45 years)
- Industry
- Freight transport by road (49410) Sea and coastal freight water transport (50200)Freight air transport (51210)
- Directors
- James Struan Robertson
- Owned by
- Accounts type
- Small
- 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
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 December 2008
British
Born July 1965 (61)
Officer history (13 former)
30 May 2025
30 May 2025
Appointed Robertson, James Struan as Director
30 May 2025
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 December 2008
30 June 2008
Resigned Smith, Richard Anthony as Director
30 June 2004
1 August 2003
1 August 2003
1 August 2003
1 January 2002
29 June 2001
14 March 2001
1 June 2000
1 July 1999
1 July 1999
1 January 1997
31 December 1996
31 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01060736
Former controllers (3)
10 July 2025
Ceased Santova International Holdings (Pty) Ltd — Owns 75–100% of shares
30 May 2025
Ceased Seabourne Group Limited — Owns 75–100% of shares
1 September 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Seabourne Forwarding Limited This company Owns 75–100% of shares
Seabourne Mail Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · small accounts
- Cash
- £1,125,047
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £94,521 | £110,104 | £154,549 | £205,959 | £103,483 | £96,919 | £145,817 |
| Current Assets | £3,045,612 | £3,456,127 | £3,310,369 | £2,913,503 | £3,269,768 | £2,777,340 | £2,109,333 |
| Debtors | £1,920,565 | £2,183,941 | £1,847,511 | £2,354,975 | £2,752,158 | £2,521,098 | £1,761,128 |
| Cash | £1,125,047 | £1,272,186 | £1,462,858 | £558,528 | £517,610 | £256,242 | £348,205 |
| Creditors (< 1 year) | £1,857,431 | £1,833,758 | £2,206,421 | £2,064,808 | £2,562,980 | £2,287,748 | £1,906,348 |
| Net Current Assets | £1,188,181 | £1,622,369 | £1,103,948 | £848,695 | £706,788 | £489,592 | £202,985 |
| Net Assets | £1,732,473 | £1,248,625 | £1,033,911 | £348,802 | |||
| Shareholder Funds | £1,282,702 | £1,732,473 | £1,248,625 | £1,033,911 | £810,271 | £586,511 | £348,802 |
| Turnover | £12,761,240 | ||||||
| Cost of Sales | £9,971,947 | ||||||
| Gross Profit | £2,789,293 | ||||||
| Admin Expenses | £2,561,336 | ||||||
| Operating Profit | £123,378 | ||||||
| Profit Before Tax | £123,220 | ||||||
| Tax | (£21,565) | ||||||
| Profit for Period | £144,785 | ||||||
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 27 April 2026 | Accounts for a small company | 28 February 2026 | ||
| 12 December 2025 | Accounts for a small company | 30 June 2025 | ||
| 22 October 2025 | Cessation of a person with significant control | |||
| 22 October 2025 | Notification of a person with significant control |
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