Seaplanner Limited

Active06341612 Private limited company
Incorporated
13 August 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Matthew John Mckinley
Accounts type
Small
Region
South East
Address
Unit 46 Chichester Enterprise Centre
Terminus Road
Chichester
PO19 8FY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mckinley, Matthew John
Director · Appointed 14 May 2026
American
Born July 1970 (56)
Director · Appointed 7 November 2022
Canadian
Born July 1980 (46)
Officer history (24 former)
14 May 2026
Appointed Mckinley, Matthew John as Director
31 December 2025
Resigned Czegledy, Gabor as Director
26 February 2025
Resigned Mckay, Damian Kevin as Director
26 February 2025
Appointed Czegledy, Gabor as Director
7 November 2022
Appointed Gandhi, Shikha as Director
26 August 2022
Resigned Virani, Alim as Director
8 September 2021
Appointed Virani, Alim as Director
8 September 2021
Resigned Lee, Daniel as Director
20 October 2020
Appointed Mckay, Damian Kevin as Director
20 October 2020
Appointed Lee, Daniel as Director
20 October 2020
Resigned Mindell, Belinda Rosemary as Director
20 October 2020
Resigned Edgar, Penelope Jane as Secretary
20 October 2020
Resigned Emery, Nicholas Andrew as Director
28 August 2020
Resigned Pears, Stephen Nigel as Director
19 April 2018
Resigned Walls, Richard James as Director
1 March 2016
Appointed Mindell, Belinda Rosemary as Director
1 March 2016
Resigned Dowler, Jeremy as Director
21 October 2015
Resigned Wotherspoon, David John James as Director
24 April 2015
Appointed Edgar, Penelope Jane as Secretary
24 April 2015
Resigned Cox, Nigel Robert as Secretary
1 November 2013
Appointed Cox, Nigel Robert as Secretary
10 October 2013
Resigned Payne, Celeste Gillian as Secretary
12 August 2013
Appointed Walls, Richard James as Director
12 August 2013
Appointed Wotherspoon, David John James as Director
1 July 2013
Appointed Pears, Stephen Nigel as Director
15 April 2013
Appointed Emery, Nicholas Andrew as Director
22 March 2013
Resigned Walsh, Pauline Mary as Director
13 February 2012
Resigned Sainsbury, Jeremy Barton as Director
1 February 2012
Resigned Hall, Stuart Henderson as Secretary
24 November 2011
Resigned Hall, Stuart Henderson as Director
24 October 2011
Resigned Hodgetts, Peter Geoffrey as Director
19 July 2010
Resigned Pryor, Dinah Mary as Director
19 July 2010
Appointed Walsh, Pauline Mary as Director
19 July 2010
Appointed Dowler, Jeremy as Director
19 July 2010
Appointed Sainsbury, Jeremy Barton as Director
19 July 2010
Appointed Payne, Celeste Gillian as Secretary
19 July 2010
Resigned Pryor, Dinah Mary as Secretary
5 May 2010
Resigned Bullock, Michael Jonathan as Director
5 May 2010
Resigned Webb, Geniveve Mary as Director
25 November 2009
Resigned Radford, Samuel Charles as Director
15 July 2008
Appointed Hall, Stuart Henderson as Director
15 July 2008
Appointed Pryor, Dinah Mary as Director
15 July 2008
Appointed Hall, Stuart Henderson as Secretary
15 July 2008
Appointed Webb, Geniveve Mary as Director
15 July 2008
Appointed Bullock, Michael Jonathan as Director
15 July 2008
Appointed Radford, Samuel Charles as Director
13 August 2007
Appointed Rwl Registrars Limited as Corporate Secretary
13 August 2007
Resigned Rwl Registrars Limited as Corporate Secretary
13 August 2007
Appointed Pryor, Dinah Mary as Secretary
13 August 2007
Appointed Hodgetts, Peter Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06416555

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£28,125)
Cash
£12,172
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2023 2024 £112,829 (£28,125)
Balance sheet detail
2024202320222020
Fixed Assets£0£22,529
Current Assets£102,448£220,920£295,942£406,034
Debtors£223,458£395,711
Cash£12,172£13,779£63,268£1,107
Creditors (< 1 year)£130,573£108,091£190,206£759,310
Net Current Assets(£28,125)£112,829£105,736(£353,276)
Net Assets(£28,125)£112,829
Shareholder Funds(£28,125)£112,829£105,736(£330,747)

Turnover£1,563,765
Admin Expenses£2,172,886
Staff Costs£254,068£283,499
Profit Before Tax(£540,497)
Tax£12,754
Profit for Period(£553,251)

Filings

Filing history not loaded yet. See it on Companies House

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