Seabrook Holdings Limited

Active02440503 Private limited company
Incorporated
6 November 1989 (37 years)
Industry
Activities of head offices (70100)
Owned by
Matthew Stephen Barrett
Graham James Morris
Stuart Michael Seabrook
Accounts type
Group
Region
East of England
Address
Admiral House
853 London Road
West Thurrock
RM20 3LG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Jones, Steven Edward
Director · Appointed 20 August 2023
British
Born November 1977
Director · Appointed 30 January 2023
British
Born September 1964 (62)
Director · Appointed 27 January 2023
British
Born April 1964 (62)
Director · Appointed 12 April 2022
British
Born October 1965 (61)
Director · Appointed 9 March 2020
British
Born November 1966
Director
British
Born April 1950 (76)
Officer history (6 former)
1 March 2024
Resigned Tanner, David Lee as Director
20 August 2023
Appointed Jones, Steven Edward as Director
16 June 2023
Resigned Seabrook, Stuart Michael as Director
16 June 2023
Resigned Seabrook, Stuart Michael as Secretary
30 January 2023
Appointed Wyatt, John William as Director
27 January 2023
Appointed Wright, Richard as Director
12 April 2022
Appointed Clark, Andrew as Director
9 March 2020
Appointed Austin, Robert Kenneth as Director
26 April 2019
Appointed Seabrook, Stuart Michael as Director
1 May 2015
Appointed Seabrook, Stuart Michael as Secretary
30 April 2015
Resigned Tanner, David Lee as Secretary
28 February 2003
Resigned Coker, Gary as Director
28 February 2003
Resigned Wright, Eric Charles, Mr. as Director
18 April 1997
Appointed Coker, Gary as Director

Ownership 3 active

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

Matthew Stephen Barrett
Individual · Notified 16 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1986
Graham James Morris
Individual · Notified 16 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1973 (53)
Individual · Notified 17 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Former controllers (1)
16 March 2026
Ceased Michael Ronald Seabrook — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Seabrook Holdings Limited This company
Brandphoenix Holdings Limited Owns 25–50% of shares
Brand Phoenix Limited Owns 75–100% of shares
First Cape Limited Owns 50–75% of shares
Brentwood Golf Club Limited Owns 75–100% of shares
HHFC Development Limited Owns 25–50% of shares
Zing Padel Lakeside Lodge Ltd Owns 25–50% of shares
Seabrook Export Services Limited Owns 75–100% of shares
Seabrook Global Logistics Limited Owns 75–100% of shares
Seabrook Property Services Limited Owns 75–100% of shares
Seabrook Tank Services Limited Owns 75–100% of shares
Seabrook Warehousing Limited Owns 75–100% of shares
World Freight Holdings Ltd Owns 50–75% of shares
World Freight Consultants Ltd Owns 75–100% of shares
World Freight Loading Ltd DissolvedOwns 75–100% of shares
World Freight Transport Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£10,636,776
Cash
£1,239,618
Profit
(£1,352,901)
Employees
2
Debt Ratio
58%
Current Ratio
1.2x
Return on Equity
-13%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £14,498,827 £15,701,955 £14,371,771 £14,892,212 £11,989,677 £10,636,776
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,949,592£12,348,687£14,561,320£14,349,203£14,674,987£13,669,901£12,906,454
Current Assets£14,567,428£17,218,158£21,116,857£18,355,579£19,143,575£17,306,589£15,516,908
Cash£1,239,618£380,941£3,303,845£3,449,321£4,570,044£3,526,632£8,704,099
Creditors (< 1 year)£11,763,618£13,590,236£16,282,554£13,411,060£12,772,840£10,966,508£10,727,267
Creditors (> 1 year)£3,116,164£3,982,291£4,492,671£4,903,086£5,317,223£5,511,155£6,683,835
Net Current Assets£2,803,810£3,627,922£4,834,303£4,944,519£6,370,735£6,340,081£4,789,641
Net Assets£10,636,776£11,989,677£14,892,212£14,371,771£15,701,955£14,498,827
Shareholder Funds£10,636,776£11,989,677£14,892,212£14,371,771£15,701,955£14,498,827£11,012,260

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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