Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Tranent Propco SL Limited
- Incorporated
- 21 April 2011 (15 years)
- Previously known as
- Seddon Care Villages Limited (until 3 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Seddon Building Plodder LaneEdge FoldBoltonBL4 0NN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
Also at SD Hooton Limited (proposed for strike-off), Birchwood One Management Limited, Malsis Hall Limited · more companies
British
Born April 1973 (53)
Director · Appointed 28 May 2026
Also at SD Hooton Limited (proposed for strike-off), Seddon Real Estate Limited, Seddon Group Limited · more companies
British
Born August 1970 (56)
Cook, Matthew Alexander
Secretary · Appointed 2 December 2013
Officer history (5 former)
28 May 2026
28 May 2026
28 May 2026
28 May 2026
1 August 2015
1 August 2015
17 March 2014
2 December 2013
Appointed Cook, Matthew Alexander as Secretary
2 December 2013
Resigned Wilcox, Christopher John as Secretary
10 April 2013
1 August 2012
21 April 2011
Appointed Wilcox, Christopher John as Secretary
21 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08461555
Former controllers (1)
19 November 2021
Ceased Seddon JV Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Circle Liverpool Limited Owns 75–100% of shares
Circle Recycling Limited Owns 25–50% of shares
H & S Joinery Limited Owns 25–50% of shares
Seddon Building Limited Owns 75–100% of shares
Seddon Construction Limited Owns 75–100% of shares
G.& J.Seddon Limited Owns 75–100% of shares
J & S Seddon (Building) Limited Owns 75–100% of shares
Seddon Engineering Services Ltd Owns 75–100% of shares
Seddon Housing Partnerships Limited Owns 75–100% of shares
Seddon Painting & Maintenance Limited Owns 75–100% of shares
Seddon Property Services Limited Owns 75–100% of shares
Seddon Energy Limited Owns 75–100% of shares
Seddon Energy Solutions Limited Owns 75–100% of shares
Seddon Estates Limited Owns 75–100% of shares
Seddon Green Energy Limited Owns 75–100% of shares
Seddon Maintenance Limited Owns 75–100% of shares
Seddon Painting Limited Owns 75–100% of shares
Seddon Properties Limited Owns 75–100% of shares
Seddon RDP Limited Owns 75–100% of shares
CRDP Developments LLP Right to 25–50% of surplus assets (as a firm)
Seddon Renewables Limited Owns 75–100% of shares
Seddon Securities Limited Owns 75–100% of shares
Tranent Propco SL Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Appointment of a director | |||
| 3 June 2026 | Certificate of change of name | |||
| 3 June 2026 | Appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director |
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