Seagate (UK) Investments Ltd

Active04139110 Private limited company
Incorporated
11 January 2001 (25 years)
Previously known as
Seagate Homes (Eastern) Ltd (until 11 December 2013)
Sovereign Homes (East Anglia) Limited (until 9 March 2011)
Sovereign Homes (UK) Limited (until 11 July 2005)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
33 Boston Road South
Holbeach
Spalding
PE12 7LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 January 2021
Resigned Cutts, Stephen Robert as Secretary
30 August 2017
Resigned King, Howard Martin as Director
16 October 2012
Appointed Cutts, Stephen Robert as Secretary
16 October 2012
Appointed King, Peta Jayne as Director
11 March 2011
Resigned Crowson, Peta Jayne as Secretary
16 August 2005
Resigned Mountcastle, Andrew Darren as Secretary
16 August 2005
Appointed Crowson, Peta Jayne as Secretary
11 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 January 2001
Appointed Mountcastle, Andrew Darren as Secretary
11 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 January 2001
Appointed King, Howard Martin as Director
11 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06620493
Former controllers (1)
7 April 2016
Ceased Peta Jayne King — Right to appoint and remove directors

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Holbeach Developments (UK) Limited Owns 75–100% of shares
Kmi Quadring Limited Owns 75–100% of shares
Lion Investment Group Ltd Owns 75–100% of shares
PJ Seagate Homes Weston Limited Owns 75–100% of shares
King Civils Ltd Owns 75–100% of shares
PJK Eastern Limited Owns 75–100% of shares
PJK High Road Limited Owns 75–100% of shares
PJK Lime Walk Limited Owns 75–100% of shares
PJK Magpie Close Ltd Owns 75–100% of shares
PJK Millfield Ltd Owns 75–100% of shares
Property Funder Ltd Owns 75–100% of shares
Seagate (UK) Investments Ltd This company Owns 75–100% of shares
Seagate Homes Crowland Limited Owns 75–100% of shares
Seagate Homes Limited Owns 75–100% of shares

Financials

Cash
£0
down £13 (100%)
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2022 £63,144 £131,495
Balance sheet detail
202220212020
Fixed Assets£24,133£24,133
Current Assets£467,500£574,490£74,701
Debtors£467,500£574,477£74,688
Cash£0£13£13
Creditors (< 1 year)£360,138£466,930£35,690
Net Current Assets£107,362£107,560£39,011
Net Assets£131,693
Shareholder Funds£131,495£63,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
5 February 2026Confirmation statement with updates11 January 2026
10 January 2026Other filing
10 January 2026Other filing
10 January 2026Accounts filing
Show all recent filings

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