Sea Island Coffee Limited

Active06438494 Private limited company
Incorporated
27 November 2007 (18 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Gonzalo Hernandez Solis
Controlled by
Peter Noel Gordon De Bruyne
Accounts type
Total exemption full
Region
Greater London
Address
164 Old Brompton Road
164 Old Brompton Road
London
SW5 0BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2014
British
Born August 1960 (66)
Hernandez Solis, Gonzalo
Director · Appointed 27 November 2007
Costa Rican
Born April 1962 (64)
Officer history (10 former)
1 November 2025
Resigned Araki, Mamoru, Mr. as Director
4 February 2016
Resigned Darwall, Alice as Secretary
4 February 2016
Resigned Darwall, Alice Ann as Director
23 April 2015
Resigned Wilmot, Guy Assheton Eardley as Director
17 December 2014
Resigned Shaw, Britt Allen as Secretary
17 December 2014
Appointed Darwall, Alice as Secretary
17 December 2014
Appointed Darwall, Alice Ann as Director
30 June 2014
Appointed Shaw, Britt Allen as Secretary
30 June 2014
Resigned Wilmot, Guy Assheton Eardley as Secretary
30 June 2014
Appointed Shaw, Britt Allen as Director
27 June 2014
Appointed Wilmot, Guy Assheton Eardley as Secretary
27 June 2014
Resigned De Bruyne, Peter Noel Gordon as Secretary
27 June 2014
Resigned De Bruyne, Peter Noel Gordon as Director
1 April 2011
Appointed Wilmot, Guy Assheton Eardley as Director
1 July 2008
Resigned Shaw, Britt Allen as Director
27 November 2007
Appointed Shaw, Britt Allen as Director
27 November 2007
Appointed De Bruyne, Peter Noel Gordon as Secretary
27 November 2007
Resigned Jordan Company Secretaries Limited as Corporate Secretary
27 November 2007
Appointed De Bruyne, Peter Noel Gordon as Director
27 November 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
27 November 2007
Appointed Araki, Mamoru, Mr. as Director
27 November 2007
Appointed Hernandez Solis, Gonzalo as Director

Ownership 1 active

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

Individual · Notified 28 August 2016
Has significant influence or control
Chilean,British
Born December 1949 (76)

Financials

Cash
£16,600

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£41,659) (£33,711) (£36,747) (£27,133) (£30,122) (£27,610)
Balance sheet detail
202420232022202120202019
Current Assets£7,100£45,304£1,908
Debtors£1,273
Cash£16,600£13,596£16,814£7,100£44,031£1,908
Creditors (< 1 year)£44,210£43,718£43,947£43,847£79,015£43,567
Net Current Assets(£27,610)(£30,122)(£27,133)(£36,747)(£33,711)(£41,659)
Net Assets(£41,659)
Shareholder Funds(£27,610)(£30,122)(£27,133)(£36,747)(£33,711)(£41,659)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
9 January 2026Termination of appointment of a director
9 January 2026Confirmation statement with no updates29 November 2025
9 December 2025Termination of appointment of a director
26 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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