Seminar Components Holdings Limited

Active08457641 Private limited company
Incorporated
22 March 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen Richard Philip Hale
Accounts type
Group
Region
Wales
Address
Bruce Road
Fforestfach
Swansea
SA5 4HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lempriere, Philip John
Secretary · Appointed 30 April 2018
Director · Appointed 13 April 2015
British
Born September 1977 (49)
Director · Appointed 22 March 2013
British
Born October 1978 (48)
Director · Appointed 22 March 2013
British
Born March 1965 (61)
Officer history (3 former)
30 April 2018
Appointed Lempriere, Philip John as Secretary
30 April 2018
Resigned Hale, Nicholas Martin as Secretary
30 April 2018
Resigned Hale, Nicholas Martin as Director
30 April 2018
Resigned Hale, Richard John as Director
13 April 2015
Appointed Lempriere, Philip John as Director
22 March 2013
Appointed Hale, Stephen Richard Philip as Director
22 March 2013
Appointed Phillpart, Jeffrey as Director
22 March 2013
Appointed Hale, Nicholas Martin as Secretary
22 March 2013
Appointed Hale, Nicholas Martin as Director
22 March 2013
Appointed Hale, Richard John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1978 (48)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Seminar Components Holdings Limited This company
Recliners Group Limited Owns 75–100% of shares
Recliners Holdings Limited Owns 75–100% of shares
Recliners UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£5,975,461
Cash
£74,509
Profit
£659,229
Employees
114
Debt Ratio
0%
Current Ratio
70.6x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,327,126 £4,576,518 £5,093,125 £5,098,690 £5,650,919 £5,975,461
Balance sheet detail
202520242023202220212020
Fixed Assets£5,127,170£5,179,183£5,231,196£5,283,209£4,779,590£4,704,568
Current Assets£860,482£776,688£224,258£220,704£302,660£342,908
Debtors£785,973£763,479£171,135£191,629£206,049£198,650
Cash£74,509£13,209£53,123£29,075£96,611£144,258
Creditors (< 1 year)£12,191£53,187£48,717£55,399£100,444£241,716
Creditors (> 1 year)£0£251,765£308,047£355,389£405,288£429,677
Net Current Assets£848,291£723,501£175,541£165,305£202,216£101,192
Net Assets£5,975,461£5,650,919£5,098,690£5,093,125£4,576,518£4,327,126
Shareholder Funds£5,975,461£5,650,919£5,098,690£5,093,125£4,576,518£4,327,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Cancellation of shares
23 June 2026Purchase of own shares
6 June 2026Cancellation of shares
11 May 2026Purchase of own shares
15 April 2026Confirmation statement with updates22 March 2026
Show all recent filings

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