Seabourne Mail Solutions Limited

Active03185532 Private limited company
Incorporated
12 April 1996 (30 years)
Previously known as
Pli (International) Limited (until 10 March 2022)
Postline International Limited (until 8 May 2013)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
South East
Address
Centurion House
London Road
Staines-Upon-Thames
TW18 4AX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
South African
Born October 1962 (64)
Robertson, James Struan
Director · Appointed 30 May 2025
South African
Born July 1990 (36)
Flitterman, Daniel John
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
British,Bulgarian
Born December 1966 (59)
Howe, Robert
Director · Appointed 15 April 2011
British
Born March 1965 (61)
Officer history (10 former)
30 May 2025
Appointed Robertson, James Struan as Director
30 May 2025
Appointed Gerber, Glen Henry as Director
30 May 2025
Resigned Flitterman, Daniel John as Director
1 April 2021
Appointed Flitterman, Daniel John as Secretary
1 April 2021
Appointed Levtcheva, Petia Atanassova as Director
31 March 2021
Resigned Hudson, Nigel Charles as Director
31 March 2021
Resigned Hayes, Donald as Secretary
30 April 2013
Resigned Berriman, Martin William as Director
30 April 2013
Resigned Berriman, Wendy Elizabeth as Director
30 April 2013
Appointed Flitterman, Daniel John as Director
30 April 2013
Appointed Hayes, Donald as Secretary
30 April 2013
Appointed Hudson, Nigel Charles as Director
30 April 2013
Resigned Berriman, Wendy Elizabeth as Secretary
15 April 2011
Appointed Howe, Robert as Director
15 July 2005
Resigned Passmore, Colin as Director
14 May 2002
Resigned Edgley, Nigel John as Director
19 July 1996
Appointed Passmore, Colin as Director
19 July 1996
Appointed Edgley, Nigel John as Director
15 April 1996
Appointed Berriman, Wendy Elizabeth as Secretary
15 April 1996
Appointed Berriman, Martin William as Director
15 April 1996
Appointed Berriman, Wendy Elizabeth as Director
15 April 1996
Resigned Startco Limited as Corporate Nominee Secretary
15 April 1996
Resigned Newco Limited as Corporate Nominee Director
12 April 1996
Appointed Startco Limited as Corporate Nominee Secretary
12 April 1996
Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 01060736
Former controllers (3)
10 July 2025
Ceased Santova International Holdings (Pty) Ltd — Owns 75–100% of shares
30 May 2025
Ceased Seabourne Group Limited — Owns 75–100% of shares
1 September 2024
Ceased Daniel John Flittermanh — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Seabourne Forwarding Limited Owns 75–100% of shares
Seabourne Mail Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · small accounts

Cash
£121,705
Current Ratio
1.7x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 (£11,796) (£45,986) (£63,783) £3,595 £133,151 £208,034 £239,299
Balance sheet detail
2026202520242023202220212020
Fixed Assets£43,367£59,211£81,468£106,816£130,638£62,652£74,783
Current Assets£465,823£445,088£413,945£478,443£497,137£337,395£251,029
Debtors£322,353£407,214£351,613£410,783£448,695£315,993£235,244
Cash£121,705£21,429£43,306£49,681£30,518£9,037£4,016
Creditors (< 1 year)£269,891£296,265£362,262£521,497£621,408£326,033£247,481
Creditors (> 1 year)£0£60,167£70,150£120,000£90,127
Net Current Assets£195,932£148,823£51,683(£43,054)(£124,271)£11,362£3,548
Net Assets£133,151£3,595(£63,783)(£45,986)(£11,796)
Shareholder Funds£239,299£208,034£133,151£3,595(£63,783)(£45,986)(£11,796)

Turnover£1,546,111
Cost of Sales£1,245,809
Gross Profit£300,302
Admin Expenses£361,587
Profit Before Tax(£55,710)
Tax(£2,857)
Profit for Period(£52,853)

Filings

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