Seamless It Ltd.

Active03774967 Private limited company
Incorporated
20 May 1999 (27 years)
Previously known as
Officepoint Manchester Limited (until 30 April 2015)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
David Claughton
Simon Jordan
Accounts type
Total exemption full
Region
North West
Address
St Georges Court
Winnington Avenue
Northwich
CW8 4EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Claughton, David
Director · Appointed 1 April 2026
British
Born August 1975 (51)
Jordan, Simon
Director · Appointed 1 March 2017
British
Born August 1973 (53)
Director · Appointed 10 October 2014
British
Born July 1967 (59)
Officer history (8 former)
1 April 2026
Appointed Claughton, David as Director
1 July 2021
Resigned Waterhouse, Martyn Shaun as Director
1 July 2021
Resigned Scholes, Monique Jane as Secretary
1 March 2017
Resigned Pearson, Mark Richard as Director
1 March 2017
Appointed Jordan, Simon as Director
18 January 2017
Appointed Pearson, Mark Richard as Director
10 October 2014
Appointed Scholes, Monique Jane as Secretary
10 October 2014
Appointed Kerr, Leslie John as Director
18 August 2014
Resigned Baron, Susanne as Secretary
18 August 2014
Appointed Waterhouse, Martyn Shaun as Director
18 August 2014
Resigned Baron, Susanne as Director
18 August 2014
Resigned Baron, Philip James as Director
20 May 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 May 1999
Appointed Baron, Susanne as Secretary
20 May 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 May 1999
Appointed Baron, Philip James as Director
20 May 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 May 1999
Appointed Baron, Susanne as Director
20 May 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Company Limited By Shares
Reg. no. 14817244

Holdings 1

Companies where Seamless It Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 May 2023
Ceased Simon Jordan — Owns 25–50% of shares
19 May 2023
Ceased Leslie John Kerr — Owns 50–75% of shares

Financials

Net Assets
£49,882
Cash
£111,748
Employees
12
Debt Ratio
96%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 £636,749 £144,017 £49,882
Balance sheet detail
20242023202120202019
Fixed Assets£224,538£239,792£127,929£151,300£168,970
Current Assets£1,118,410£1,153,968£1,684,793£1,157,474£1,100,256
Debtors£573,196£595,232£1,178,161£620,295£513,946
Cash£111,748£124,993£261,252£359,314£442,116
Creditors (< 1 year)£917,235£744,603£1,002,640£851,505£1,046,026
Creditors (> 1 year)£348,074£488,282£173,333
Net Current Assets£201,175£409,365£682,153£305,969£54,230
Net Assets£49,882£144,017£636,749
Shareholder Funds£49,882£144,017£636,749£457,269£223,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
22 May 2026Confirmation statement with updates20 May 2026
22 April 2026Appointment of a director
22 September 2025Total exemption full accounts31 December 2024
21 May 2025Confirmation statement with updates20 May 2025
Show all recent filings

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