Seabrook Warehousing Limited

Active03046974 Private limited company
Incorporated
18 April 1995 (31 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Operation of warehousing and storage facilities for air transport activities (52102)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Small
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
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Jeffs, Kelly Marie
Director · Appointed 2 May 2023
British
Born June 1992 (34)
Director · Appointed 2 May 2023
British
Born April 1977 (49)
Director · Appointed 19 April 2022
British
Born September 1964 (62)
Director · Appointed 23 March 2022
British
Born November 1966
Officer history (21 former)
1 March 2024
Resigned Tanner, David Lee as Director
16 June 2023
Resigned Seabrook, Stuart Michael as Director
16 June 2023
Resigned Seabrook, Stuart Michael as Secretary
2 May 2023
Appointed Peake, Ricky as Director
2 May 2023
Appointed Jeffs, Kelly Marie as Director
19 April 2022
Appointed Wyatt, John William as Director
23 March 2022
Appointed Austin, Robert Kenneth as Director
20 November 2018
Resigned White, Kevin Arthur as Director
27 September 2018
Resigned Seabrook, Michael Ronald as Director
1 May 2015
Appointed Tanner, David Lee as Director
1 May 2015
Appointed Seabrook, Stuart Michael as Director
1 May 2015
Appointed Seabrook, Stuart Michael as Secretary
1 May 2015
Appointed White, Kevin Arthur as Director
30 April 2015
Resigned Seabrook, Michael Ronald as Secretary
30 April 2015
Resigned Seabrook, Paula Ann as Director
18 November 2009
Resigned Frarey, Denis as Director
18 November 2009
Appointed Seabrook, Michael Ronald as Secretary
18 November 2009
Appointed Seabrook, Paula Ann as Director
18 November 2009
Appointed Seabrook, Michael Ronald as Director
18 November 2009
Resigned Johnson, Stephen Kenneth as Director
18 November 2009
Resigned Frarey, Denis as Secretary
1 April 2004
Appointed Johnson, Stephen Kenneth as Director
1 April 2004
Appointed Frarey, Denis as Secretary
1 April 2004
Appointed Frarey, Denis as Director
31 March 2004
Resigned Seabrook, Michael Ronald as Secretary
31 March 2004
Resigned Seabrook, Michael Ronald as Director
2 January 2004
Resigned Johnson, Stephen Kenneth as Director
2 January 2004
Resigned Frarey, Denis as Director
2 January 2004
Resigned Frarey, Denis as Secretary
1 January 2004
Appointed Seabrook, Michael Ronald as Director
1 January 2004
Appointed Seabrook, Michael Ronald as Secretary
1 August 2003
Appointed Johnson, Stephen Kenneth as Director
28 February 2003
Appointed Frarey, Denis as Secretary
28 February 2003
Appointed Frarey, Denis as Director
28 February 2003
Resigned Pearson, Raymond George as Director
28 February 2003
Resigned White, Kevin as Director
28 February 2003
Resigned Seabrook, Michael Ronald as Director
28 February 2003
Resigned Tanner, David Lee as Secretary
1 June 2002
Appointed White, Kevin as Director
26 April 1995
Appointed Pearson, Raymond George as Director
26 April 1995
Appointed Seabrook, Michael Ronald as Director
26 April 1995
Appointed Tanner, David Lee as Secretary
26 April 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 April 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 April 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 April 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2440503

Group structure 18 companies

Ownership group derived from the Companies House PSC register

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 This company 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 · small accounts

Net Assets
£1,991,887
Cash
£14,055
Employees
26
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,979,276 £2,280,413 £1,989,476 £2,344,525 £2,691,355 £2,213,304 £1,991,887
Balance sheet detail
2025202420232022202120202019
Fixed Assets£53,694£40,377£63,187£50,934£59,680£66,349£113,058
Current Assets£4,579,686£5,139,743£8,155,955£5,255,989£6,035,173£5,335,862£6,610,554
Cash£14,055£18,386£15,604£25,510£22,094£21,534£19,998
Creditors (< 1 year)£2,641,493£2,966,816£5,527,787£2,962,398£4,105,377£3,121,798£3,744,336
Net Current Assets£1,938,193£2,172,927£2,628,168£2,293,591£1,929,796£2,214,064£2,866,218
Net Assets£1,991,887£2,213,304£2,691,355£2,344,525£1,989,476£2,280,413£2,979,276
Shareholder Funds£1,991,887£2,213,304£2,691,355£2,344,525£1,989,476£2,280,413£2,979,276

Turnover£4,166,949£5,921,008
Cost of Sales£1,208,168£1,737,896
Gross Profit£2,958,781£4,183,112
Admin Expenses£3,920,996£4,200,456
Staff Costs£1,229,419£1,431,492
Operating Profit(£857,803)(£17,344)
Profit Before Tax(£857,803)£178,733
Tax(£158,940)£45,932
Profit for Period(£698,863)£132,801

Filings

Filing history not loaded yet. See it on Companies House

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