Seine Rigger Limited

Active05927065 Private limited company
Incorporated
6 September 2006 (20 years)
Industry
Unlicensed restaurants and cafes (56102)
Accounts type
Dormant
Region
South East
Address
Chapter House
33 London Road
Reigate
RH2 9HZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
25 September 2025
Resigned Mills, Lorraine Olga as Secretary
15 May 2025
Resigned Low, James Andrew Derrik as Director
15 May 2025
Appointed Fleming, James Andrew as Director
21 March 2025
Resigned Ellison, David John as Director
31 May 2023
Appointed Ellison, David John as Director
31 May 2023
Resigned Hocken, Pauline Susan Miller as Director
18 January 2022
Appointed Mills, Lorraine Olga as Secretary
30 November 2021
Resigned O'Shea, Rosslyn Ann as Secretary
30 November 2021
Appointed Low, James Andrew Derrik as Director
30 November 2021
Appointed Hocken, Pauline Susan Miller as Director
30 November 2021
Resigned O'Shea, Paul as Director
30 November 2021
Resigned O'Shea, Rosslyn Ann as Director
6 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
6 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2006
Resigned Company Directors Limited as Corporate Nominee Director
6 September 2006
Appointed O'Shea, Rosslyn Ann as Secretary
6 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2006
Appointed O'Shea, Paul as Director
6 September 2006
Appointed O'Shea, Rosslyn Ann as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04452665
Former controllers (2)
30 November 2021
Ceased Paul Anthony O'Shea — Owns 25–50% of shares
30 November 2021
Ceased Rosslyn Ann O'Shea — Owns 25–50% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Amber Rei Holdings Limited Owns 75–100% of shares
2 Agriculture Holdings Limited Owns 75–100% of shares
2 Agriculture Breeding Limited Owns 75–100% of shares
2 Agriculture Growing Limited Owns 75–100% of shares
2 Agriculture Limited Owns 75–100% of shares
2 Agriculture Farming Limited Owns 75–100% of shares
2 Agriculture Milling Limited Owns 75–100% of shares
Amber Food Machinery Limited Owns 75–100% of shares
Amber Rei Green Energy Limited Owns 75–100% of shares
Arei (Commercial Property) Limited Owns 75–100% of shares
Boparan Manufacturing Group Limited Owns 75–100% of shares
Banham Poultry (2018) Ltd Owns 75–100% of shares
Bernard Matthews Foods Limited Owns 75–100% of shares
Bernard Matthews Frozen Limited Owns 75–100% of shares
Elkes Biscuits Limited Owns 75–100% of shares
Holland's Pies Limited Owns 75–100% of shares
Shazan Foods Limited Owns 75–100% of shares
Boparan Restaurants Holdings Limited Owns 75–100% of shares
BRG Concessions Limited Owns 75–100% of shares
BRG Star Limited Owns 75–100% of shares
Carluccio’s (UK) Limited Owns 75–100% of shares
Fishworks Restaurants Limited Owns 75–100% of shares
Giraffe Concepts Limited Owns 75–100% of shares
Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares
Lapworth Leisure Ltd Owns 75–100% of shares
SC Restaurants (UK) Limited Owns 75–100% of shares
Cinnamon Collection Limited Owns 75–100% of shares
Indian Restaurants Limited Owns 75–100% of shares
Harry Ramsden's Group Limited Holds 25–50% of voting rights
149 (Barnard Castle) Limited Owns 75–100% of shares
149 (Bridlington) Limited Owns 75–100% of shares
149 (Catterick) Limited Owns 75–100% of shares
D J H Leisure Limited Owns 75–100% of shares
Deep Blue Restaurants Holdings Ltd Owns 75–100% of shares
Harry Ramsden's Limited Owns 75–100% of shares
Seine Rigger Limited This company Owns 75–100% of shares
Boparan Brands Limited Owns 75–100% of shares
Invest Co 1 Limited Owns 75–100% of shares
Lo-Dough Limited Owns 50–75% of shares
Roberts Bakery 1887 Limited Owns 75–100% of shares
Braces Bakery Limited Owns 75–100% of shares
Gunstones Bakery Limited Owns 75–100% of shares
Storteboom UK Ltd Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£50,080
Employees
2

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £50,080 £50,080 £50,080
Balance sheet detail
202520242023202120202019
Fixed Assets£7,960£9,364£9,429
Current Assets£82,600£168,369£140,990
Creditors (< 1 year)£40,480£88,425£78,337
Net Current Assets£42,120£79,944£62,653
Net Assets£50,080£50,080£50,080
Shareholder Funds£50,080£89,308£72,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates6 September 2026
7 April 2026Accounts for a dormant company30 September 2025
5 November 2025Change of details for a person with significant control
25 September 2025Termination of appointment of a secretary
8 September 2025Confirmation statement with no updates6 September 2025
Show all recent filings

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