Seyexclusive Limited

Active06678926 Private limited company
Incorporated
21 August 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Hamish Robin Van Gruisen
Nicholas Robin Van Gruisen
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Stein Richards
10 London Mews
London
W2 1HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
British
Born March 1960 (66)
Van Gruisen, Hamish Robin
Director · Appointed 2 April 2025
British
Born August 1992 (34)
Van Gruisen, Nicholas Robin
Director · Appointed 2 April 2025
British
Born October 1954 (72)
Officer history (4 former)
2 April 2025
Appointed Paterson, Rowan John Kinneir as Director
2 April 2025
Appointed Van Gruisen, Hamish Robin as Director
2 April 2025
Appointed Van Gruisen, Nicholas Robin as Director
2 April 2025
Resigned Kimbrell, Christine Ann as Director
1 July 2016
Resigned Kerrigan, Charles Patrick as Director
1 May 2012
Appointed Kerrigan, Charles Patrick as Director
30 November 2011
Resigned Kimbrell, Simon Philip as Director
10 August 2011
Appointed Kimbrell, Simon Philip as Director
26 August 2008
Appointed Kimbrell, Christine Ann as Director
21 August 2008
Appointed Corporate Appointments Limited as Corporate Director
21 August 2008
Resigned Corporate Appointments Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03528325
Former controllers (1)
2 April 2025
Ceased Christine Kimbrell — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Ultimate Travel Company Limited Owns 75–100% of shares
Seyexclusive Limited This company Owns 75–100% of shares
Specialtours Limited Owns 75–100% of shares

Financials

Net Assets
£130,309
Cash
£48,156
Employees
1
Debt Ratio
73%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 £18,313 (£26,053) £100,097 £144,924 £130,309
Balance sheet detail
20242023202220212020
Fixed Assets£4,977£5,624£7,498£4,830£4,769
Current Assets£477,491£373,451£473,062£955,593£747,467
Debtors£429,335£339,691£437,724£839,625£701,120
Cash£48,156£33,760£35,338£115,968£46,347
Creditors (< 1 year)£321,655£198,268£338,202£940,093£720,521
Creditors (> 1 year)£29,260£34,815£40,836£45,465£12,500
Net Current Assets£155,836£175,183£134,860£15,500£26,946
Net Assets£130,309£144,924£100,097(£26,053)£18,313
Shareholder Funds£130,309£144,924£100,097(£26,053)£18,313

Filings 69

DateDescriptionMade Up ToPagesPDF
12 April 2026Other filing
12 April 2026Other filing
12 April 2026Audit exemption subsidiary accounts30 June 2025
12 April 2026Accounts filing
29 October 2025Confirmation statement with updates29 October 2025
Show all 69 filings

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