Seearo No2 Limited

Active04474395 Private limited company
Incorporated
1 July 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen James Ryan
David Anthony Jones
Allyson Crawford Onslow
Accounts type
Total exemption full
Region
East of England
Address
Grange Farm
Newmarket Road
Flint Cross
Nr Royston
SG8 7PR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born December 1955 (70)
Onslow, Allyson Crawford
Secretary · Appointed 30 September 2025
Officer history (5 former)
30 September 2025
Appointed Onslow, Paul Richard as Director
30 September 2025
Appointed Onslow, Allyson Crawford as Secretary
30 September 2025
Resigned Pesci, Steven John as Director
16 June 2020
Appointed Pesci, Steven John as Director
19 November 2019
Resigned Onslow, Clive Robin as Director
1 August 2014
Resigned Sa Law Secretaries Ltd as Corporate Secretary
1 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
1 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
1 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2002
Appointed Sa Law Secretaries Ltd as Corporate Secretary
1 July 2002
Appointed Onslow, Clive Robin as Director

Ownership 3 active

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

Stephen James Ryan
Individual · Notified 27 July 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1957
David Anthony Jones
Individual · Notified 19 November 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1953 (73)
Allyson Crawford Onslow
Individual · Notified 19 November 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1957 (69)
Former controllers (3)
24 July 2026
Ceased David Miller — Owns 25–50% of shares (as a trust)
4 June 2023
Ceased Clive Robin Onslow — Owns 75–100% of shares
19 November 2019
Ceased Clive Robin Onslow — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2019 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,753£14,753£14,753£14,753£14,753£14,753
Cash£1
Creditors (< 1 year)£14,752£14,752£14,752
Net Current Assets(£14,752)(£14,752)(£14,752)(£14,752)(£14,752)(£14,752)
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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