Website & contact details
- Group website
- The site of this company’s group or brand.
Sealskinz Holdings Limited
- Incorporated
- 2 March 2007 (19 years)
- Previously known as
- Tayvin 379 Limited (until 20 July 2007)
- Industry
- Manufacture of other wearing apparel and accessories n.e.c. (14190)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Nelson House 9-10 Nelson Business ParkBergen WayNorth Lynn Industrial EstateKing's LynnPE30 2DE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born November 1984
Director · Appointed 14 November 2022
British
Born March 1962 (64)
Director · Appointed 14 November 2022
British
Born December 1955 (70)
Officer history (23 former)
29 May 2026
29 May 2026
15 March 2023
14 November 2022
14 November 2022
Resigned Beringea LLP as Corporate Director
14 November 2022
14 November 2022
14 November 2022
14 November 2022
29 July 2022
29 July 2022
Resigned Mahoney, Peter James as Secretary
15 October 2018
Resigned Tait, Alistair Jack as Secretary
15 October 2018
15 October 2018
Appointed Mahoney, Peter James as Secretary
31 March 2016
10 March 2016
1 December 2015
Appointed Tait, Alistair Jack as Secretary
1 December 2015
Resigned Farrer, Hadleigh Christopher as Secretary
1 December 2015
24 July 2015
24 July 2015
1 May 2015
Appointed Beringea LLP as Corporate Director
1 May 2015
1 May 2015
17 April 2015
22 September 2014
22 September 2014
22 September 2014
22 September 2014
Appointed Farrer, Hadleigh Christopher as Secretary
22 September 2014
22 September 2014
22 September 2014
1 June 2013
17 May 2012
1 May 2012
25 July 2011
25 May 2011
4 January 2011
20 December 2007
10 August 2007
10 August 2007
10 August 2007
10 August 2007
10 August 2007
10 August 2007
10 August 2007
2 March 2007
2 March 2007
2 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14158962
Former controllers (3)
14 November 2022
14 November 2022
Ceased Bridges Ventures LLP — Owns 25–50% of shares
14 November 2022
Ceased Beringea LLP — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
One Pace Ahead Limited Owns 75–100% of shares
Sealskinz Holdings Limited This company Owns 75–100% of shares
Sealskinz Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £601,563
- Cash
- £187
- Profit
- (£180)
- Employees
- 3
- Current Ratio
- 0.6x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,157,335 | £3,157,335 | £3,157,336 |
| Current Assets | £4,528,900 | £4,529,080 | £1,371,970 |
| Cash | £187 | £167 | £387 |
| Creditors (< 1 year) | £7,084,672 | £7,084,672 | £7,084,673 |
| Net Current Assets | (£2,555,772) | (£2,555,592) | (£5,712,703) |
| Net Assets | £601,563 | £601,743 | |
| Shareholder Funds | £601,563 | £601,743 | (£2,555,367) |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Appointment of a director | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Full accounts | 30 June 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 11 March 2025 | Full accounts | 30 June 2024 |
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