Seaberry Limited

Active04032653 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Andrew Shadbolt
Accounts type
Total exemption full
Region
East of England
Address
First Floor Offices
99 Bancroft
Hitchin
Hertfordshire
SG5 1NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shadbolt, Mark Andrew
Director · Appointed 13 March 2023
British
Born June 1982 (44)
Director · Appointed 13 March 2023
British
Born April 1988 (38)
Officer history (6 former)
2 December 2024
Resigned Seaman-Hill, Mark Wilfrid as Director
2 December 2024
Resigned Hill, Jeremy John as Director
13 March 2023
Resigned Shadbolt, Paul Kenneth as Director
13 March 2023
Appointed Hill, Jeremy John as Director
13 March 2023
Appointed Shadbolt, Thomas William as Director
13 March 2023
Appointed Shadbolt, Mark Andrew as Director
23 February 2018
Resigned Hill, Angus Adam as Secretary
1 September 2000
Appointed Hill, Angus Adam as Secretary
1 September 2000
Appointed Seaman-Hill, Mark Wilfrid as Director
1 September 2000
Appointed Shadbolt, Paul Kenneth as Director
1 September 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
1 September 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
12 July 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
12 July 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00512759
Former controllers (2)
2 December 2024
Ceased Curtis Trust Limited — Owns 25–50% of shares
25 May 2023
Ceased Curtis Land Limited — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Chiltern Properties (Hitchin) Limited Owns 75–100% of shares
Clemm Properties Limited Owns 75–100% of shares
Effra Properties Limited Owns 75–100% of shares
Gainsford Properties Ltd Owns 75–100% of shares
Tilehouse Properties Limited Owns 75–100% of shares
Mayhall Properties Limited Owns 75–100% of shares
Seaberry Limited This company Owns 25–50% of shares
Hitchin Arcade Limited Owns 50–75% of shares
Liscomb Limited Owns 75–100% of shares
Walnut Tree Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£271,186
Cash
£4,690
Debt Ratio
72%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £234,889 £249,162 £253,269 £258,073 £262,723 £266,085 £271,186
Balance sheet detail
2025202420232022202120202019
Fixed Assets£949,092£949,092£949,092£873,717£873,717£672,399£672,399
Current Assets£9,931£5,875£3,035£1,139£4,652£3,678
Debtors£5,241£5,875£3,035£1,139£4,652£3,678£6,111
Cash£4,690
Creditors (< 1 year)£687,837£688,882£689,404£616,783£625,100£426,915£443,621
Net Current Assets(£677,906)(£683,007)(£686,369)(£615,644)(£620,448)(£423,237)(£437,510)
Net Assets£271,186£266,085£262,723£258,073£253,269£249,162£234,889
Shareholder Funds£271,186£266,085£262,723£258,073£253,269£249,162£234,889

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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