Seachoice Limited

Active01546024 Private limited company
Incorporated
17 February 1981 (45 years)
Industry
Motion picture distribution activities (59131)
Owned by
Seachoice Employee Trust
Craig Lees Baxter Niven
Bryan Houlihan
Accounts type
Total exemption full
Region
South East
Address
Mere House Mill Lane
Frensham
Farnham
GU10 3EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Niven, Anastatia Prospect May
Secretary · Appointed 9 December 2025
Niven, Sophie Emily Anastasia
Secretary · Appointed 9 December 2025
Niven, Penelope Drylie Roger
Secretary · Appointed 7 March 2025
Director · Appointed 1 January 2007
British
Born May 1959 (67)
Director · Appointed 15 June 2005
British
Born February 1944 (82)
Director · Appointed 1 May 1996
British
Born October 1956 (70)
Officer history (7 former)
9 December 2025
Appointed Niven, Sophie Emily Anastasia as Secretary
9 December 2025
Appointed Niven, Anastatia Prospect May as Secretary
7 March 2025
Appointed Niven, Penelope Drylie Roger as Secretary
24 March 2021
Resigned Houlihan, Carol Ann as Director
24 March 2021
Resigned Neville-Jones, Catharine Sophie May as Director
12 January 2015
Appointed Houlihan, Carol Ann as Director
12 January 2015
Appointed Neville-Jones, Catharine Sophie May as Director
31 March 2012
Resigned Girdler, Paul Michael as Secretary
1 January 2007
Appointed Mcnamee, Michael as Director
1 January 2007
Resigned Niven, David Nicholson as Secretary
2 December 2006
Appointed Girdler, Paul Michael as Secretary
20 October 2006
Resigned Niven, David Nicholson as Director
15 June 2005
Appointed Houlihan, Bryan as Director
7 July 2004
Resigned Houlihan, Bryan as Director
18 June 2002
Resigned Jarvis, Richard Paul Cotes as Director
1 May 1996
Appointed Niven, Craig Lees Baxter as Director

Ownership 3 active

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

Seachoice Employee Trust
Corporate entity · Notified 21 October 2019
Owns 25–50% of shares
Trust
Reg. no. None
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1956 (70)
Bryan Houlihan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1944 (82)

Holdings 1

Companies where Seachoice Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
21 October 2019
Ceased Seachoice Trustees Limited — Owns 25–50% of shares

Financials

Net Assets
£97,544
Cash
£115,891
Employees
4
Debt Ratio
77%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £83,234 £46,369 £24,940 £102,250 £116,226 £97,544
Balance sheet detail
202420232022202120202019
Fixed Assets£192,928£187,181£162,998£144,398£144,008£146,107
Current Assets£226,478£253,202£271,448£183,356£158,056£227,607
Debtors£110,587£153,134£151,133£99,378£98,916£136,249
Cash£115,891£100,068£120,315£83,978£59,140£91,358
Creditors (< 1 year)£98,624£95,976£283,523£261,893£206,681£289,401
Creditors (> 1 year)£214,905£219,298£48,333
Net Current Assets£127,854£157,226(£12,075)(£78,537)(£48,625)(£61,794)
Net Assets£97,544£116,226£102,250£24,940£46,369£83,234
Shareholder Funds£97,544£116,226£102,250£24,940£46,369£83,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates21 October 2026
8 September 2026Total exemption full accounts31 December 2025
10 December 2025Appointment of a secretary
10 December 2025Appointment of a secretary
28 October 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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