Seed Newco Limited

Active08545997 Private limited company
Incorporated
28 May 2013 (13 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Group
Region
South East
Address
The Coach House
Grenville Court Britwell Road
Burnham
Slough
SL1 8DF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2013
British
Born July 1954 (72)
Director · Appointed 2 August 2013
British
Born March 1962 (64)
Officer history (3 former)
30 June 2026
Resigned Brett, Edward James Timothy as Director
30 June 2026
Resigned Terry, Kenneth John as Director
28 March 2017
Resigned Mccoy, Laura Jane as Director
2 August 2013
Appointed Hughes, Malcolm Keith as Director
2 August 2013
Appointed Rashid, Saheed as Director
1 August 2013
Appointed Mccoy, Laura Jane as Director
28 May 2013
Appointed Brett, Edward James Timothy as Director
28 May 2013
Appointed Terry, Kenneth John as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17307376
Former controllers (1)
30 June 2026
Ceased Elysian Capital GP (Scotland) Limited — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Seed Newco Limited This company Owns 75–100% of shares
Seed Bidco Limited Owns 75–100% of shares
Bxtaccelyon Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£596,089
Employees
24

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £580,675 £578,681 £576,431 £574,556 £582,455 £596,089
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,986,648
Current Assets£11,344,212
Debtors£1,342,740£1,005,178£2,471,669£687£687
Creditors (< 1 year)£1,401,781£1,077,853£80,574£78,699£77,136£75,142
Net Current Assets(£59,041)(£72,675)£8,344,480(£78,699)(£76,449)(£74,455)
Net Assets£596,089£582,455£574,556£576,431£578,681£580,675
Shareholder Funds£596,089£582,455£574,556£576,431£578,681£580,675

Turnover£16,514,446
Cost of Sales£7,996,647
Gross Profit£8,517,799
Admin Expenses£3,348,766
Operating Profit£5,148,879
Profit Before Tax£3,500,397
Tax£1,154,954
Profit for Period£2,345,443

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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