Seismic Venture Partners Limited

Active09249524 Private limited company
Incorporated
6 October 2014 (12 years)
Industry
Financial management (70221)
Owned by
Ewan Royston Lloyd-Baker
Tristan Robert Lloyd-Baker
Accounts type
Total exemption full
Region
East of England
Address
Dormers Lodge Flaunden Lane
Bovingdon
Hemel Hempstead
HP3 0PA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
English
Born May 1972 (54)
Director · Appointed 6 October 2014
British
Born March 1975 (51)
Officer history (1 former)
1 June 2021
Appointed Lloyd-Baker, Ewan Royston as Director
7 February 2020
Resigned Godet, Martin Dubrois as Director
6 October 2014
Appointed Lloyd-Baker, Tristan Robert as Director
6 October 2014
Appointed Godet, Martin Dubrois as Director

Ownership 2 active

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

Individual · Notified 2 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
Former controllers (1)
2 March 2020
Ceased Martin Dubrois Godet — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Seismic Venture Partners Limited This company
Calbio Ltd Has significant influence or control
Succession Nominees Ltd Owns 75–100% of shares
Railsense Solutions Ltd Holds 50–75% of voting rights
Bance Track Ltd Owns 75–100% of shares
Testworks Manufacturing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£60,705
Cash
£4,198
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£86,616) £43,233 £56,724 £89,434 (£344,168) £46,671 £60,705
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,077£155£155(£1,135)
Current Assets£48,936£25,732£53,504£978,245£928,459£97,533(£114,162)
Debtors£44,738£24,410£50,315£972,357£924,458
Cash£4,198£1,322£3,189£5,888£4,001
Creditors (< 1 year)£100,211£35,122£38,113£104,217£39,210£12,655£29,191
Creditors (> 1 year)£768,563£824,482£829,200£834,671£832,680£41,800
Net Current Assets(£51,275)(£9,390)£15,391£874,028£889,249£84,878(£85,481)
Net Assets£60,705£46,671(£344,168)£89,434£56,724£43,233(£86,616)
Shareholder Funds£60,705£46,671(£344,168)£89,434£56,724£43,233(£86,616)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Registered office address changed
1 April 2026Registered office address changed
29 January 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with no updates6 October 2025
30 January 2025Total exemption full accounts31 October 2024
Show all recent filings

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