Seaton Quay Limited

Active07927727 Private limited company
Incorporated
30 January 2012 (14 years)
Previously known as
Rich Investments (Notting Hill) Limited (until 29 July 2022)
Rich Investments (Peascod) Limited (until 1 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
43 Portland Road
London
W11 4LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Newhouse, Philip John
Director · Appointed 18 August 2026
British
Born July 1952 (74)
Director · Appointed 22 September 2022
British
Born December 1989 (36)
Director · Appointed 24 May 2016
British
Born June 1990 (36)
Hall, Caroline Ann
Secretary · Appointed 30 January 2012
Director · Appointed 30 January 2012
British
Born August 1954 (72)
Officer history (3 former)
18 August 2026
Appointed Newhouse, Philip John as Director
22 September 2022
Appointed Rich, Abigail Katie as Director
10 September 2022
Resigned Wright, Nigel James as Director
29 October 2017
Resigned Lockhart Smith, Michael Graham as Director
1 July 2017
Appointed Wright, Nigel James as Director
24 May 2016
Appointed Rich, Edward Ivor as Director
30 January 2012
Appointed Hall, Caroline Ann as Secretary
30 January 2012
Appointed Rich, Peter Charles as Director
30 January 2012
Appointed Rich, Peter Charles as Secretary
30 January 2012
Resigned Rich, Peter Charles as Secretary
30 January 2012
Appointed Lockhart Smith, Michael Graham as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 879589

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cirencester Estates Limited Owns 75–100% of shares
Seaton Quay Limited This company Owns 75–100% of shares
The Boathouse Seaton Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£3,339,297)
Cash
£72,050
Employees
2
Current Ratio
1.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2024 2025 2026 (£1,913,970) (£2,760,324) (£3,339,297)
Balance sheet detail
202620252024
Current Assets£15,847,916£20,565,794£14,479,545
Debtors£73,281£95,714£123,221
Cash£72,050£60,900£39,542
Creditors (< 1 year)£14,330,449£610,316£6,164,853
Creditors (> 1 year)£4,856,764£22,715,802£10,228,662
Net Current Assets£1,517,467£19,955,478£8,314,692
Net Assets(£3,339,297)(£2,760,324)(£1,913,970)
Shareholder Funds(£3,339,297)(£2,760,324)(£1,913,970)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
22 July 2026Total exemption full accounts31 March 2026
19 February 2026Confirmation statement with no updates19 February 2026
9 October 2025Confirmation statement with no updates9 October 2025
23 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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