Seele (UK) Limited

Active02988498 Private limited company
Incorporated
9 November 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Michael Seele
Andreas Hafner
Thomas Marcus Spitzer
Owned by
Michael Seele
Accounts type
Medium
Region
South East
Address
The Galleries
Charters Road
Sunningdale
SL5 9QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Zoch, Andreas
Secretary · Appointed 30 April 2024
Seele, Michael
Director · Appointed 28 June 2023
German
Born March 1988 (38)
Hafner, Andreas
Director · Appointed 15 March 2016
German
Born December 1966 (59)
Spitzer, Thomas Marcus
Director · Appointed 12 December 2014
German
Born January 1968 (58)
Officer history (11 former)
30 April 2024
Appointed Zoch, Andreas as Secretary
30 April 2024
Resigned Macauley, Annette as Secretary
28 June 2023
Appointed Seele, Michael as Director
5 October 2021
Resigned Bachmann, Andreas, Dr as Director
5 June 2019
Appointed Bachmann, Andreas, Dr as Director
15 March 2016
Appointed Hafner, Andreas as Director
31 March 2015
Resigned Marterbauer, Hannes, Herr as Director
12 December 2014
Appointed Spitzer, Thomas Marcus as Director
1 October 2010
Appointed Macauley, Annette as Secretary
1 October 2010
Resigned Saffery, Valerie Edith as Secretary
1 January 2008
Resigned Geissler, Thomas Falko Lothar as Director
1 January 2005
Appointed Saffery, Valerie Edith as Secretary
31 December 2004
Resigned Evanson, Martin Robert John as Secretary
1 December 2004
Appointed Marterbauer, Hannes, Herr as Director
30 November 2004
Resigned Leuthner, Erhard as Director
14 March 2002
Resigned Saffery, Valerie Edith as Secretary
4 February 2002
Appointed Evanson, Martin Robert John as Secretary
1 August 2001
Resigned Marterbauer, Hannes as Director
1 August 2001
Appointed Geissler, Thomas Falko Lothar as Director
9 November 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 November 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 November 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 November 1994
Appointed Marterbauer, Hannes as Director
9 November 1994
Appointed Saffery, Valerie Edith as Secretary
9 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 November 1994
Appointed Leuthner, Erhard as Director

Ownership 1 active

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

Michael Seele
Individual · Notified 30 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born March 1988 (38)
Former controllers (1)
30 March 2022
Ceased Gerhard Seele — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · medium accounts

Cash
£3,702,560
Turnover
£78,277,423
Profit Before Tax
£1,222,678
Employees
12
Current Ratio
1.1x
Profit Margin
2%
Return on Equity
28%

Trend

Turnover
£0 £50.0M £100.0M 2024 2025 2026 £33,774,829 £34,003,041 £78,277,423
Balance sheet detail
202620252024
Fixed Assets£49,439£8,681£13,704
Current Assets£49,782,672£14,915,849£12,819,591
Debtors£46,080,112£12,405,386£10,857,274
Cash£3,702,560£2,510,463£1,962,317
Creditors (< 1 year)£46,498,318£12,515,758£10,505,223
Net Current Assets£3,284,354£2,400,091£2,314,368
Shareholder Funds£3,333,793£2,408,772£2,328,072

Turnover£78,277,423£34,003,041£33,774,829
Cost of Sales£74,941,415£32,068,373£31,918,263
Gross Profit£3,336,008£1,934,668£1,856,566
Admin Expenses£2,171,617£1,828,892£1,734,510
Staff Costs£1,477,045£1,383,803£1,305,028
Operating Profit£1,164,391£105,776£122,056
Profit Before Tax£1,222,678£111,701£122,056
Tax£297,656£31,001£30,477
Profit for Period£925,022£80,700£91,579

Filings 99

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a medium company31 March 2026
13 November 2025Director's details changed
13 November 2025Confirmation statement with no updates9 November 2025
27 June 2025Accounts for a medium company31 March 2025
20 November 2024Confirmation statement with no updates9 November 2024
Show all 99 filings

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