Sea Holdings Limited

Active03222660 Private limited company
Incorporated
10 July 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
James House
Warwick Road
Birmingham
B11 2LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born October 1980 (46)
Director · Appointed 31 December 2025
British
Born December 1972 (53)
Officer history (14 former)
31 December 2025
Resigned Fry, Graham John as Director
31 December 2025
Appointed Rigby, Steven Paul as Director
31 December 2025
Resigned Plowman, Dean as Director
31 December 2025
Resigned Badman, Dennis Andrew as Director
31 December 2025
Appointed Dillon, Thomas Michael John as Director
11 September 2023
Appointed Plowman, Dean as Director
1 August 2023
Appointed Badman, Dennis Andrew as Director
1 August 2023
Resigned Nutter, Mark Timothy as Director
31 March 2023
Resigned Dyson, Andrew John as Director
6 May 2022
Appointed Fry, Graham John as Director
6 May 2022
Appointed Nutter, Mark Timothy as Director
6 May 2022
Resigned Nixey, Colin Donald, Mr. as Director
12 April 2021
Resigned Nixey, Colin Donald, Mr. as Secretary
1 May 2020
Resigned Nisbet, Mark Nigel, Director as Director
12 April 2017
Resigned Sills, John Philip as Director
7 April 2015
Resigned Everard, Edward James as Director
1 July 2013
Appointed Dyson, Andrew John as Director
1 January 2011
Appointed Nisbet, Mark Nigel, Director as Director
3 April 2008
Appointed Nixey, Colin Donald, Mr. as Secretary
3 April 2008
Resigned Allpress, Ronald Arthur as Secretary
3 April 2008
Resigned Allpress, Ronald Arthur as Director
3 April 2008
Appointed Nixey, Colin Donald, Mr. as Director
23 September 1996
Appointed Allpress, Ronald Arthur as Director
23 September 1996
Appointed Everard, Edward James as Director
23 September 1996
Appointed Allpress, Ronald Arthur as Secretary
23 September 1996
Appointed Sills, John Philip as Director
23 September 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 September 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 July 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 July 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01160482

Holdings 3

Companies where Sea Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 March 2026
Ceased Sea Holdings (UK) Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Patriot Aviation Limited DissolvedOwns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Holdings Limited Proposed for strike-offOwns 75–100% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited This company Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares

Financials

Cash
£16
Profit Before Tax
(£8,903)
Current Ratio
0.3x
Return on Equity
-47%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2024 2025 £1,489,262 £20,925 £14,248
Balance sheet detail
202520242020
Fixed Assets£4,663,384
Current Assets£1,985,314£385,243
Debtors£1,985,298£1,983,192
Cash£16£0
Creditors (< 1 year)£6,207,325£6,198,526£3,559,365
Creditors (> 1 year)£0
Net Current Assets(£4,222,011)(£4,215,334)(£3,174,122)
Net Assets£1,489,262
Shareholder Funds£14,248£20,925£1,489,262

Turnover£0
Gross Profit£0
Admin Expenses£8,903£79£149,416
Staff Costs£29,946
Operating Profit(£303,916)
Profit Before Tax(£8,903)£5,481,921£1,510,460
Tax(£2,226)(£11,956)£25,138
Profit for Period(£6,677)£5,493,877£1,485,322

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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