Seagrave Holdings Limited

Active05949816 Private limited company
Incorporated
28 September 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Emma Susan Harmon
Accounts type
Total exemption full
Region
East Midlands
Address
The New Barn 6 Fox Hill Grange
Holcot Road
Brixworth
NN6 9BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born July 1995 (31)
Officer history (5 former)
2 April 2026
Appointed Harmon, Ross as Director
2 April 2026
Resigned Harmon, Emma Susan as Director
2 April 2026
Resigned Harmon, Emma Susan as Secretary
2 April 2026
Resigned Harmon, John Charles as Director
12 December 2025
Appointed Harmon, Emma Susan as Director
1 October 2024
Resigned Houghton, Garry as Director
12 March 2021
Appointed Houghton, Garry as Director
28 September 2006
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
28 September 2006
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
28 September 2006
Appointed Harmon, Emma Susan as Secretary
28 September 2006
Appointed Harmon, John Charles as Director

Ownership 1 active

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

Individual · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Former controllers (3)
30 September 2026
Ceased Seagrave Group Limited — Owns 75–100% of shares
10 March 2020
Ceased John Charles Harmon — Owns 50–75% of shares
10 March 2020
Ceased Emma Susan Harmon — Owns 25–50% of shares

Financials

Cash
£7,815
Employees
2
Current Ratio
170.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 £9,904,277 £11,197,423 £12,830,277 £14,132,957 £1,738,410
Balance sheet detail
20242023202120202019
Fixed Assets£100£100£100
Current Assets£1,748,541£14,260,101£13,485,480£11,256,734£10,931,608
Debtors£1,740,726£14,246,662£6,265,439£5,940,568£7,074,838
Cash£7,815£13,439£7,220,041£5,316,166£3,856,770
Creditors (< 1 year)£10,231£127,244£655,303£59,411£1,027,431
Net Current Assets£1,738,310£14,132,857£12,830,177£11,197,323£9,904,177
Shareholder Funds£1,738,410£14,132,957£12,830,277£11,197,423£9,904,277

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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