Seasons Catering Company Limited

Active05504022 Private limited company
Incorporated
8 July 2005 (21 years)
Industry
Licensed restaurants (56101)
Take-away food shops and mobile food stands (56103)
Directors
Jake Matthew Dumbarton
Lisa Claire Dumbarton
Owned by
Lisa Claire Dumbarton
Jake Matthew Dumbarton
Samuel Anthony Hollis
Accounts type
Micro entity
Region
South East
Address
6 Market Square
Amersham
HP7 0DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born October 1958 (68)
Catchpole, Paul Kenneth
Secretary · Appointed 9 July 2024
Dumbarton, Jake Matthew
Director · Appointed 8 July 2024
British
Born June 1992 (34)
Dumbarton, Lisa Claire
Director · Appointed 8 July 2024
British
Born July 1994 (32)
Hollis, Samuel Anthony
Director · Appointed 8 July 2024
British
Born March 1997 (29)
Officer history (11 former)
20 February 2025
Appointed Catchpole, Paul Kenneth as Director
20 February 2025
Resigned Catchpole, Paul as Secretary
9 July 2024
Appointed Catchpole, Paul Kenneth as Secretary
8 July 2024
Appointed Dumbarton, Jake Matthew as Director
8 July 2024
Appointed Dumbarton, Lisa Claire as Director
8 July 2024
Appointed Hollis, Samuel Anthony as Director
8 July 2024
Appointed Catchpole, Paul as Secretary
8 July 2024
Resigned Fleming, Andrew Jonathan Morris as Director
8 July 2024
Resigned Dodd, Claire Louise as Director
8 July 2024
Resigned Belsham, Fleur Ella as Director
8 July 2024
Resigned Fleming, Andrew Jonathan Morris as Secretary
30 October 2023
Resigned Dumbarton, Lisa Claire as Director
30 October 2023
Resigned Dumbarton, Jake Matthew as Director
30 October 2023
Resigned Hollis, Sam Anthony as Director
30 October 2023
Resigned Catchpole, Paul Kenneth as Secretary
1 September 2023
Appointed Hollis, Sam Anthony as Director
1 September 2023
Appointed Catchpole, Paul Kenneth as Secretary
1 September 2023
Appointed Dumbarton, Jake Matthew as Director
1 September 2023
Appointed Dumbarton, Lisa Claire as Director
8 July 2005
Resigned 7Side Nominees Limited as Corporate Director
8 July 2005
Appointed Fleming, Andrew Jonathan Morris as Secretary
8 July 2005
Appointed Belsham, Fleur Ella as Director
8 July 2005
Appointed 7Side Nominees Limited as Corporate Director
8 July 2005
Appointed Dodd, Claire Louise as Director
8 July 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
8 July 2005
Appointed Fleming, Andrew Jonathan Morris as Director
8 July 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 10 September 2024
Has significant influence or control
British
Born October 1958 (68)
Lisa Claire Dumbarton
Individual · Notified 9 July 2024
Owns 25–50% of shares
British
Born July 1994 (32)
Jake Matthew Dumbarton
Individual · Notified 9 July 2024
Owns 25–50% of shares
British
Born June 1992 (34)
Samuel Anthony Hollis
Individual · Notified 9 July 2024
Owns 25–50% of shares
British
Born March 1997 (29)

Holdings 1

Companies where Seasons Catering Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
8 July 2024
Ceased Andrew Jonathan Morris Fleming — Owns 25–50% of shares
8 July 2024
Ceased Claire Louise Dodd — Owns 25–50% of shares
8 July 2024
Ceased Fleur Ella Belsham — Owns 25–50% of shares
1 January 2019
Ceased Andrew Jonathan Morris Fleming — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£28,190
Employees
9
Debt Ratio
70%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £108,704 £84,324 £53,840 £18,969 £70,047 £28,190
Balance sheet detail
202520242023202220212020
Fixed Assets£18,325£21,112£22,859£25,729£23,630£25,027
Current Assets£76,144£162,015£97,400£91,438£133,669£116,616
Creditors (< 1 year)£51,474£84,870£60,060£17,681£22,975£23,445
Creditors (> 1 year)£14,805£28,210£41,230£45,646£50,000£9,494
Net Current Assets£24,670£77,145£37,340£73,757£110,694£93,171
Net Assets£28,190£70,047£18,969£53,840£84,324£108,704
Shareholder Funds£28,190£70,047£18,969£53,840£84,324£108,704

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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