Sealand Villas Group Limited

Active04069019 Private limited company
Incorporated
11 September 2000 (26 years)
Industry
Travel agency activities (79110)
Directors
Miguel Cifre Xumet
Owned by
Miguel Cifre Xumet
Accounts type
Dormant
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Segura Vanrell, Pere
Secretary · Appointed 10 January 2011
Cifre Xumet, Miguel
Director · Appointed 11 September 2000
Spanish
Born November 1968
Officer history (4 former)
10 January 2011
Appointed Segura Vanrell, Pere as Secretary
10 January 2011
Resigned J P Secretarial Services Ltd as Corporate Secretary
4 June 2007
Appointed J P Secretarial Services Ltd as Corporate Secretary
4 June 2007
Resigned Healy, John Andrew as Secretary
11 September 2000
Appointed Cifre Xumet, Miguel as Director
11 September 2000
Appointed Wayne, Harold as Nominee Secretary
11 September 2000
Resigned Wayne, Harold as Nominee Secretary
11 September 2000
Appointed Wayne, Yvonne as Nominee Director
11 September 2000
Resigned Wayne, Yvonne as Nominee Director
11 September 2000
Appointed Healy, John Andrew as Secretary

Ownership 1 active

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

Miguel Cifre Xumet
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born November 1968
Former controllers (1)
16 April 2016
Ceased Miguel Cifre Xumet — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£274,498
Cash
£243,761
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £357,299 £247,330 £286,127 £331,329 £332,633 £282,567 £274,498
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£3,690£7,215£9,990£13,725
Current Assets£274,498£282,567£467,209£1,036,672£735,880£551,027£450,932
Cash£243,761£251,421£465,170£1,035,185£730,816£322,141£214,926
Creditors (< 1 year)£0£134,576£708,281£456,216£312,935£106,606
Net Current Assets£282,567£332,633£328,391£279,664£238,092£344,326
Net Assets£274,498£282,567£332,633£331,329£286,127£247,330£357,299
Shareholder Funds£274,498£282,567£332,633£331,329£286,127£247,330£357,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates5 September 2026
29 July 2026Accounts for a dormant company31 October 2025
11 September 2025Confirmation statement with no updates5 September 2025
30 July 2025Total exemption full accounts31 October 2024
5 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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