Seaward Electronic Limited

Active01674384 Private limited company
Incorporated
28 October 1982 (44 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Full
Region
North East
Address
18 Bracken Hill
South West Industrial Estate
Peterlee Co Durham
SR8 2SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Maitland, Lisa
Secretary · Appointed 1 February 2026
Madden, John Thomas
Director · Appointed 1 February 2026
British
Born May 1971 (55)
Director · Appointed 10 December 2024
German
Born May 1968 (58)
Director · Appointed 26 January 2021
British
Born June 1968 (58)
Officer history (28 former)
1 February 2026
Appointed Madden, John Thomas as Director
1 February 2026
Appointed Maitland, Lisa as Secretary
31 January 2026
Resigned Lawrence, Graham Neil as Director
16 July 2025
Resigned Czabanski, Joachim as Director
10 December 2024
Resigned Wist, Matthias as Director
10 December 2024
Appointed Glaser, Stefan Gerhard as Director
10 December 2024
Appointed Czabanski, Joachim as Director
13 June 2023
Resigned Opitz, Hans-Peter Manfred, Dr as Director
28 February 2023
Resigned Talbot, Thomas as Director
31 August 2021
Resigned Odonde, Jonathan Stephen Orido as Director
26 January 2021
Appointed Callan, John Martin Christopher as Director
7 August 2020
Resigned Upton, Andrew Richard as Director
23 April 2019
Appointed Lawrence, Graham Neil as Director
18 February 2019
Appointed Odonde, Jonathan Stephen Orido as Director
29 January 2019
Resigned Marsh, Mark as Director
7 August 2018
Resigned Ying, Man-Yin Thomas, Dr as Director
1 August 2017
Appointed Talbot, Thomas as Director
31 July 2017
Resigned West, Ian as Director
24 June 2015
Resigned Clarke, David John as Director
24 June 2015
Resigned Taylor, Rodney George Gordon as Director
24 June 2015
Resigned Taylor, Rosemary Anne as Secretary
24 June 2015
24 June 2015
Appointed Opitz, Hans-Peter Manfred, Dr as Director
24 June 2015
Appointed Wist, Matthias as Director
1 May 2015
Resigned Grant, Julian as Director
20 January 2015
Appointed Ying, Man-Yin Thomas, Dr as Director
1 April 2014
Appointed Grant, Julian as Director
2 January 2013
Appointed Armstrong, Lucy Victoria Winwood as Director
18 July 2012
Resigned Blakie, Eric William as Director
1 October 2010
Resigned Turl, Christopher Brian David as Director
1 November 2009
Appointed West, Ian as Director
29 June 2009
Appointed Turl, Christopher Brian David as Director
31 March 2008
Resigned Taylor, Ronald Gordon as Director
1 March 2008
Appointed Upton, Andrew Richard as Director
31 August 2007
Resigned Jackson, John Scott as Director
9 July 2007
Appointed Clarke, David John as Director
17 March 2006
Resigned Howe, Ian as Director
18 July 2005
Appointed Howe, Ian as Director
20 June 2005
Appointed Marsh, Mark as Director
17 June 2005
Resigned Woodhouse, Andrew John as Director
4 April 2005
Appointed Jackson, John Scott as Director
9 August 2002
Appointed Woodhouse, Andrew John as Director
24 March 2002
Appointed Blakie, Eric William as Director
17 July 2000
Resigned Nesbit, Paul as Director
29 September 1998
Resigned Mair, Robert Mackenzie as Director
29 September 1998
9 February 1998
Resigned Walker, Robert Christian Edward as Director
9 June 1997
Appointed Walker, Robert Christian Edward as Director
7 April 1997
Appointed Taylor, Rosemary Anne as Director
7 April 1997
Resigned Taylor, Rosemary Anne as Director
2 September 1996
Appointed Nesbit, Paul as Director
28 June 1996
Resigned Humphrey, John Eugene as Director
19 February 1996
Appointed Mair, Robert Mackenzie as Director
1 May 1995
Appointed Humphrey, John Eugene as Director
20 April 1995
Resigned Bartram, Trevor Carlisle as Director
9 January 1995
Appointed Bartram, Trevor Carlisle as Director
15 June 1993
Appointed Black, Christopher Angus Delmuir as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09640512
Former controllers (1)
31 December 2017
Ceased Seaward Holding Company — Owns 75–100% of shares

Financials

Net Assets
£7,814,709
Cash
£1,143,862
Profit Before Tax
£4,142,772
Employees
178
Debt Ratio
33%
Current Ratio
2.9x
Return on Equity
41%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 £4,226,329 £4,803,654 £4,465,190 £7,814,709
Balance sheet detail
2023202120202019
Fixed Assets£1,179,067£862,502£949,477£1,113,068
Current Assets£10,402,218£7,233,542£7,183,166£5,597,274
Debtors£3,983,945£2,467,735£2,277,530£1,949,136
Cash£1,143,862£1,430,106£2,422,410£1,555,930
Creditors (< 1 year)£3,550,308£3,539,666£3,249,484£2,370,015
Net Current Assets£6,851,910£3,693,876£3,933,682£3,227,259
Net Assets£7,814,709£4,465,190£4,803,654£4,226,329
Shareholder Funds£7,814,709£4,465,190£4,803,654£4,226,329

Turnover£19,898,243£16,493,953£17,416,870
Cost of Sales£16,833,574£12,524,325£10,733,412£10,882,083
Gross Profit£7,373,918£5,760,541£6,534,787
Admin Expenses£2,450,073£1,844,229£1,705,331£1,834,902
Staff Costs£7,084,947£5,393,030£5,340,574£5,308,467
Operating Profit£4,228,580£3,313,303£3,170,847
Profit Before Tax£4,142,772£4,226,039£3,315,478£3,174,332
Tax£967,058£780,972£586,403£538,680
Profit for Period£3,175,714£3,445,067£2,729,075£2,635,652

What Seaward Electronic say about themselves

“We are manufacturers of electrical safety test equipment which are used across many industries including, PAT Testing, Solar, Manufacturing, Medical and more.”

— from seaward.com

Filings 174

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates31 July 2026
25 July 2026Full accounts31 December 2025
12 February 2026Appointment of a director
12 February 2026Appointment of a secretary
12 February 2026Termination of appointment of a director
Show all 174 filings

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