Seafast Holdings Limited

Active06479694 Private limited company
Incorporated
22 January 2008 (18 years)
Industry
Activities of head offices (70100)
Controlled by
Iain Robert Liddell
Accounts type
Medium
Region
East of England
Address
Felixstowe Mega Distribution Centre
Clickett Hill Road
Felixstowe
IP11 4BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 7 November 2025
British
Born July 1984 (42)
Director · Appointed 13 February 2015
British
Born June 1963 (63)
Officer history (10 former)
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
7 November 2025
Appointed Player, Gareth Edward Paul Peter as Director
6 November 2025
Resigned Halliday, David Jonathan as Director
31 July 2019
Resigned Tuck, Barry as Secretary
31 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
13 February 2015
Resigned Hurd, Dean as Secretary
13 February 2015
Resigned Liddell, Ian Robert as Director
13 February 2015
Appointed Liddell, Ian Robert as Director
13 February 2015
Appointed Liddell, Iain Robert as Director
13 February 2015
Resigned Allsop, Peter John as Director
13 February 2015
Appointed Tuck, Barry as Secretary
14 November 2012
Resigned Chulk, Nicos as Director
17 October 2012
Appointed Hurd, Dean as Secretary
17 October 2012
Resigned Chulk, Nicos as Secretary
30 September 2009
Resigned Clark, Carl Paul as Director
1 April 2008
Appointed Chulk, Nicos as Director
1 April 2008
Appointed Allsop, Peter John as Director
1 April 2008
Appointed Chulk, Nicos as Secretary
1 April 2008
Resigned Beatons (Registrars) Limited as Corporate Secretary
1 April 2008
Appointed Clark, Carl Paul as Director
22 January 2008
Appointed Beatons (Registrars) Limited as Corporate Secretary
22 January 2008
Appointed Halliday, David Jonathan as Director

Ownership 1 active

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

Individual · Notified 4 August 2020
Right to appoint and remove directors
British
Born June 1963 (63)

Holdings 6

Companies where Seafast Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
4 August 2020
Ceased David Jonathan Halliday — Owns 25–50% of shares

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £200k £400k £600k 2021 2023 2024 £440,000 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£3,215,603£3,215,605£3,366,335
Current Assets£0£1,082,210£1,238,001
Debtors£1,274,758£0
Cash£0£267,599£32,345
Creditors (< 1 year)£2,432,214£1,157,456£2,200,612£2,239,669£2,397,142
Net Current Assets(£1,157,456)(£1,157,456)(£1,157,459)(£1,159,141)
Net Assets£2,058,146
Shareholder Funds£2,058,147£2,058,147£2,058,146£2,207,194

Turnover£0£0£440,000
Gross Profit£440,000
Admin Expenses£448,015
Staff Costs£467,505
Operating Profit(£8,015)
Profit Before Tax£0£0(£49,049)
Tax£0£0£0
Profit for Period£0£0(£49,049)£416,214

Filings 94

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a secretary
28 October 2026Appointment of a secretary
27 September 2026Accounts for a medium company31 December 2025
1 September 2026Confirmation statement with updates1 September 2026
7 November 2025Appointment of a director
Show all 94 filings

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