High Seat Holdings Limited

Active07019837 Private limited company
Incorporated
15 September 2009 (17 years)
Previously known as
Gweco 445 Limited (until 13 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Abigail Louise Burrows
Lydia Alexandra Stables
Owned by
Debra Lorraine Burrows
William John Burrows
Accounts type
Group
Region
Yorkshire
Address
1-3A Grange Road Industrial Estate
Grange Road
Batley
WF17 6LN

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
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Burrows, Abigail Louise
Director · Appointed 2 March 2026
British
Born March 1995 (31)
Stables, Lydia Alexandra
Director · Appointed 2 March 2026
British
Born January 1998 (28)
Director · Appointed 26 June 2023
British
Born August 1987 (39)
Director · Appointed 26 June 2023
British
Born December 1996 (29)
Director · Appointed 2 October 2014
British
Born October 1967 (59)
Director · Appointed 18 November 2009
British
Born February 1963 (63)
Officer history (16 former)
2 March 2026
Appointed Stables, Lydia Alexandra as Director
2 March 2026
Appointed Burrows, Abigail Louise as Director
1 April 2025
Resigned Hodgson, Venessa Jane as Director
1 April 2025
Resigned Cummins, Julian as Director
26 June 2023
Appointed Eastwood, Leanne Jane as Director
26 June 2023
Appointed Waters, Ben Christopher as Director
26 June 2023
Appointed Cummins, Julian as Director
23 June 2023
Resigned Roberts, Paul Richard as Director
16 June 2023
Resigned Wall, Kevin Michael as Director
20 January 2023
Resigned Critchlow, Guy Charles as Director
22 January 2020
Appointed Hodgson, Venessa Jane as Director
1 March 2017
Appointed Critchlow, Guy Charles as Director
1 March 2017
Appointed Roberts, Paul Richard as Director
18 November 2016
Resigned Beaty, Kenneth Robert as Director
31 May 2016
Resigned Herrick, Josephine Alice as Director
11 May 2016
Resigned Herrick, Andrew Robert as Director
15 April 2016
Resigned Jones, Ian Gary as Director
1 April 2016
Appointed Herrick, Josephine Alice as Director
1 April 2016
Appointed Herrick, Andrew Robert as Director
1 April 2016
Resigned Hudson, Christopher Mark as Director
27 May 2015
Appointed Jones, Ian Gary as Director
1 January 2015
Appointed Beaty, Kenneth Robert as Director
14 November 2014
Resigned Boldison, Lee John as Director
2 October 2014
Appointed Burrows, Debra Lorraine as Director
30 May 2014
Resigned Brook, Andrew James as Director
2 January 2014
Appointed Boldison, Lee John as Director
1 May 2013
Appointed Hudson, Christopher Mark as Director
1 May 2013
Appointed Wall, Kevin Michael as Director
1 February 2013
Resigned Bowen, Lee Anthony as Director
6 January 2012
Appointed Bowen, Lee Anthony as Director
6 January 2012
Appointed Brook, Andrew James as Director
6 January 2012
Resigned Gilliver, Brian Leonard as Director
18 November 2009
Appointed Burrows, William John as Director
18 November 2009
Appointed Gilliver, Brian Leonard as Director
18 November 2009
Resigned Holden, John Layfield as Director
18 November 2009
Resigned Gweco Directors Limited as Corporate Director
15 September 2009
Appointed Holden, John Layfield as Director
15 September 2009
Appointed Gweco Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 20 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,218,244
Cash
£61,717
Profit
£1,984,828
Employees
6
Debt Ratio
89%
Current Ratio
0.5x
Return on Equity
163%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 £2,261,144 £1,218,244
Balance sheet detail
2024202320222021
Fixed Assets£7,423,850£7,461,250£7,498,650£7,536,050
Current Assets£3,884,276£2,789,814£1,701,903£1,503,305
Debtors£3,822,559£2,575,620£1,658,982£1,245,152
Cash£61,717£214,194£42,921£258,153
Creditors (< 1 year)£7,354,755£8,117,648£6,941,787£6,778,211
Net Current Assets(£3,470,479)(£5,274,906)
Net Assets£1,218,244£2,261,144
Shareholder Funds£1,218,244£2,133,416£2,258,766£2,261,144

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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