Seon Ltd

Active04234867 Private limited company
Incorporated
14 June 2001 (25 years)
Previously known as
Language Wizz Ltd (until 3 January 2023)
Clay Brand Consultancy Limited (until 28 June 2019)
Industry
Management consultancy activities other than financial management (70229)
General secondary education (85310)
Directors
Shay Charlton Boyd
Rachel Elizabeth Boyd
Owned by
Shay Charlton Boyd
Rachel Elizabeth Boyd
Accounts type
Total exemption full
Region
South East
Address
56 Cavendish Meads
Sunninghill
SL5 9TD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Boyd, Shay Charlton
Director · Appointed 28 April 2021
English
Born July 1968 (58)
Boyd, Rachel Elizabeth
Secretary · Appointed 14 June 2001
English
Boyd, Rachel Elizabeth
Director · Appointed 14 June 2001
English
Born September 1969 (57)
Officer history (3 former)
28 April 2021
Appointed Boyd, Shay Charlton as Director
27 June 2019
Resigned Boyd, Shay Charlton as Director
14 June 2001
Appointed Boyd, Rachel Elizabeth as Secretary
14 June 2001
Appointed Boyd, Rachel Elizabeth as Director
14 June 2001
Appointed Dwyer, Daniel John as Nominee Secretary
14 June 2001
Resigned Dwyer, Daniel John as Nominee Secretary
14 June 2001
Appointed Dwyer, Daniel James as Nominee Director
14 June 2001
Resigned Dwyer, Daniel James as Nominee Director
14 June 2001
Appointed Boyd, Shay Charlton as Director

Ownership 2 active

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

Shay Charlton Boyd
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born July 1968 (58)
Rachel Elizabeth Boyd
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born September 1969 (57)
Former controllers (1)
27 June 2019
Ceased Shay Charlton Boyd — Owns 25–50% of shares

Financials

Employees
2
Current Ratio
0.4x

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£6,262£815£985£582£2,263£2,313
Creditors (< 1 year)£17,720£23,642£48,635£70,856£94,107£111,044
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£11,458)(£22,827)(£47,650)(£70,274)(£91,844)(£108,731)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates14 June 2026
30 September 2025Micro company accounts31 January 2025
14 June 2025Confirmation statement with no updates14 June 2025
20 September 2024Micro company accounts31 January 2024
24 June 2024Registered office address changed
Show all recent filings

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