Sesima Limited

Active05501346 Private limited company
Incorporated
6 July 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Luciano Cappiello
Jayne Cappiello
Accounts type
Total exemption full
Region
North West
Address
C/o Dsg
Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 July 2005
British
Director · Appointed 27 July 2005
Italian
Born December 1968 (57)
Officer history (3 former)
17 October 2005
27 July 2005
Appointed Cappiello, Jayne as Secretary
27 July 2005
Appointed Cappiello, Luciano as Director
27 July 2005
Appointed Mansour, Michael Joseph Frederick as Director
18 July 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
18 July 2005
Resigned Jpcord Limited as Corporate Nominee Director
6 July 2005
Appointed Jpcors Limited as Corporate Nominee Secretary
6 July 2005
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born December 1968 (57)
Jayne Cappiello
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)

Holdings 1

Companies where Sesima Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Sapphire Catering Co. Limited — Owns 75–100% of shares

Financials

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

Net Assets
£165,507
Cash
£21,310
Debt Ratio
78%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £220,777 £268,388 £310,792 £165,507
Balance sheet detail
202520242023202220212020
Fixed Assets£669,441£565,783£565,783£565,783£677,854£677,854
Current Assets£88,512£139,718£24,872£31,122£47,445£27,265
Debtors£31,210£10£10£10£10£26,215
Cash£21,310£34,544£24,862£31,112£47,435£1,050
Creditors (< 1 year)£584,032£540,469£412,107£286,113£262,620£187,539
Creditors (> 1 year)£0£194,291£296,803
Net Current Assets(£495,520)(£400,751)(£387,235)(£254,991)(£215,175)(£160,274)
Net Assets£165,507£310,792£268,388£220,777
Shareholder Funds£165,507£165,032£178,548£310,792£268,388£220,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
5 December 2025Total exemption full accounts31 May 2025
15 July 2025Confirmation statement with no updates15 July 2025
23 December 2024Total exemption full accounts31 May 2024
17 July 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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