Sebia (UK) Ltd

Active05758364 Private limited company

Incorporated: 27 March 2006 (20 years)
Industry: Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: Joanne Marie Blake
Vincent Dominique Verfaillie
Jean-Marc Georges Chermette
Controlled by: Jean-Marc Georges Daniel Chermette
Accounts type: Full
Region: South East
Address: River Court The Meadows Business
Park Station Approach
Blackwater Camberley
GU17 9AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 April 2027
Last conf. stmt: 27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Blake, Joanne Marie

Director · Appointed 1 October 2025

British

Born April 1971 (55)

Nicholls, Rachel Elaine

Secretary · Appointed 1 December 2020

Verfaillie, Vincent Dominique, Gerard

Director · Appointed 9 April 2019

French

Born November 1973

Chermette, Jean-Marc Georges, Daniel

Director · Appointed 7 December 2017

French

Born February 1966 (60)

Officer history (7 former)

1 October 2025

Appointed Blake, Joanne Marie as Director

30 September 2025

Resigned Mitchell, Oliver Patrick as Director

1 December 2020

Appointed Nicholls, Rachel Elaine as Secretary

31 July 2020

Resigned Guildford City Secretaries Limited as Corporate Secretary

31 July 2019

Resigned Plows, Christopher Mark as Director

31 July 2019

Appointed Mitchell, Oliver Patrick as Director

9 April 2019

Appointed Verfaillie, Vincent Dominique, Gerard as Director

9 April 2019

Resigned Brondy, Christophe as Director

7 December 2017

Appointed Chermette, Jean-Marc Georges, Daniel as Director

7 December 2017

Resigned Adelus, Benoit as Director

27 March 2008

Appointed Adelus, Benoit as Director

27 March 2008

Resigned Barough, Guy as Director

1 July 2006

Appointed Brondy, Christophe as Director

5 May 2006

Appointed Plows, Christopher Mark as Director

5 May 2006

Resigned Guildford City Directors Limited as Corporate Director

5 May 2006

Appointed Barough, Guy as Director

27 March 2006

Appointed Guildford City Directors Limited as Corporate Director

27 March 2006

Appointed Guildford City Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Jean-Marc Georges Daniel Chermette

Legal person · Notified 23 July 2021

Has significant influence or control

Director

Former controllers (5)

21 July 2021

Ceased The Minister of Finance of the Quebec Government — Right to appoint and remove directors

6 February 2018

Ceased Saltgate Limited — Has significant influence or control

6 February 2018

Ceased Astorg Partners Sas — Has significant influence or control (as a trust)

6 February 2018

Ceased Montagu Private Equity LLP — Has significant influence or control (as a trust)

6 February 2018

Ceased Mpe (G.P.I.V. General Partner) Limited — Has significant influence or control (as a trust)

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £3,682,827
Cash: £955,391
Turnover: £12,792,554
Profit Before Tax: £12,116
Employees: 28

Debt Ratio: 60%
Current Ratio: 1.4x
Profit Margin: 0%
Return on Equity: 0%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£3,559,560	£3,847,181	£3,170,781	£3,376,114
Current Assets	£5,568,100	£5,661,660	£4,737,666	£4,057,260
Debtors				£1,425,842
Cash	£955,391	£1,125,263	£377,396	£1,191,306
Creditors (< 1 year)	£3,856,854	£4,154,060	£3,730,252	£2,410,345
Creditors (> 1 year)	£860,967	£993,239	£407,706	£795,337
Net Current Assets	£1,711,246	£1,507,600	£1,007,414	£1,646,915
Net Assets	£3,682,827	£3,677,331	£3,247,001	£3,918,583
Shareholder Funds	£3,682,827	£3,677,331	£3,247,001	£3,918,583

Turnover	£12,792,554
Cost of Sales	£9,096,471
Gross Profit	£3,696,083
Admin Expenses	£3,589,769
Staff Costs	£2,071,395
Operating Profit	£106,314
Profit Before Tax	£12,116
Tax	£6,620
Profit for Period	£5,496

Filings 83

Date	Description	Made Up To
29 September 2026	Full accounts	31 December 2025
6 May 2026	Confirmation statement with no updates	27 March 2026
3 October 2025	Appointment of a director
30 September 2025	Termination of appointment of a director
26 September 2025	Full accounts	31 December 2024