Seguro Management Limited

Active05070816 Private limited company
Incorporated
11 March 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Colin Kevin Carruthers
Owned by
Colin Kevin Carruthers
Accounts type
Total exemption full
Region
North West
Address
C/o Djh Chester City
Chester House
Lloyd Drive
Ellesmere Port
CH65 9HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Carruthers, Sharon Elizabeth
Secretary · Appointed 11 March 2004
British
Carruthers, Colin Kevin
Director · Appointed 11 March 2004
British
Born December 1969 (56)
Officer history (5 former)
31 July 2025
Resigned Meichsner, Aribert Hans Erich as Director
31 July 2025
Resigned Evans, Robert as Director
12 January 2009
Resigned Holme, Simon Russell as Director
1 January 2009
Appointed Meichsner, Aribert Hans Erich as Director
24 November 2005
Appointed Evans, Robert as Director
22 November 2005
Appointed Holme, Simon Russell as Director
15 March 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
15 March 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
11 March 2004
Appointed Carruthers, Sharon Elizabeth as Secretary
11 March 2004
Appointed Carruthers, Colin Kevin as Director
11 March 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
11 March 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Colin Kevin Carruthers
Individual · Notified 1 March 2017
Owns 25–50% of shares
British
Born December 1969 (56)

Financials

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

Net Assets
£85,482
Cash
£136,911
Profit
£24,175
Employees
6
Debt Ratio
41%
Current Ratio
2.4x
Return on Equity
28%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £249,788 £337,727 £421,899 £461,479 £497,307 £85,482
Balance sheet detail
202520242023202220212020
Fixed Assets£5,353£105,906£318,070£212,084£206,852£202,395
Current Assets£140,073£482,402£196,303£274,630£199,553£107,026
Debtors£3,162£5,802£1,878£1,848£1,335£3,375
Cash£136,911£476,600£194,425£272,782£198,218£103,651
Creditors (< 1 year)£58,927£89,848£51,895£64,117£68,155£59,178
Net Current Assets£81,146£392,554£144,408£210,513£131,398£47,848
Net Assets£85,482£497,307£461,479£421,899£337,727£249,788
Shareholder Funds£85,482£497,307£461,479£421,899£337,727£249,788

What Seguro Management say about themselves

“Get essential support from Health and Safety Advisors with 25 years of experience in guiding you through accreditations.”

— from segurohealthandsafety.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
22 December 2025Confirmation statement with updates9 December 2025
11 September 2025Registered office address changed
11 September 2025Secretary's details changed
11 September 2025Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?