Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Seafox Warwick 1 Limited
- Incorporated
- 12 November 2014 (11 years)
- Previously known as
- Seafox Vfe 1 Limited (until 18 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Mercer StreetLondonWC2H 9QJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2014
British
Born May 1959 (67)
Director · Appointed 12 December 2014
Austrian
Born April 1984 (42)
Officer history (9 former)
2 April 2026
4 August 2021
4 August 2021
4 August 2021
1 March 2019
Resigned Walker, Andrew David as Secretary
1 March 2019
1 March 2019
17 November 2017
17 November 2017
Appointed Walker, Andrew David as Secretary
24 August 2017
10 July 2017
10 July 2017
27 October 2016
31 October 2015
12 December 2014
12 December 2014
12 December 2014
12 December 2014
12 November 2014
12 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 11976847
Former controllers (1)
4 October 2019
Ceased Seafox Vfe LLP — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Deepherb Limited Owns 75–100% of shares
Longacre Group Holdings Limited Has significant influence or control
KXT Holdco Limited Owns 75–100% of shares
Longacre Hawk Bidco Limited Owns 75–100% of shares
Polyblend UK Limited Owns 75–100% of shares
Longacre Troon Limited Owns 50–75% of shares
Longacre Capture Limited Owns 75–100% of shares
Mercer Bidco Limited Owns 75–100% of shares
Power Adhesives Limited Owns 75–100% of shares
Mercer Topco Limited Owns 75–100% of shares
Lava Propco Limited Owns 75–100% of shares
Longacre Group Limited Owns 75–100% of shares
Citrine Diagnostics Limited Owns 75–100% of shares
Physiological Measurements Ltd Owns 75–100% of shares
Inuvi Medical Services Limited Owns 50–75% of shares
Inuvi Group Limited Owns 75–100% of shares
Longacre Aerospace Limited Owns 75–100% of shares
Longacre Willow Limited Owns 75–100% of shares
Longacre Avon Ltd Owns 75–100% of shares
Longacre Landmark Ltd Owns 75–100% of shares
Longacre Group International Limited Owns 75–100% of shares
Seafox Dycem 1 Limited Owns 75–100% of shares
Seafox Dycem 2 Limited Owns 75–100% of shares
Seafox Merlin Limited Owns 75–100% of shares
Seafox Bidco Limited Owns 75–100% of shares
Seafox Warwick 1 Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £79
- no change
- Profit Before Tax
- (£926,840)
- down £139,804 (18%)
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £6,100,655 | £6,236,855 |
| Debtors | £6,100,576 | £6,236,776 |
| Cash | £79 | £79 |
| Creditors (< 1 year) | £8,830,723 | £8,040,083 |
| Net Current Assets | (£2,730,068) | (£1,803,228) |
| Shareholder Funds | (£2,730,067) | (£1,803,227) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Satisfaction of a charge in full | |||
| 24 July 2026 | Satisfaction of a charge in full | |||
| 24 July 2026 | Satisfaction of a charge in full | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 21 November 2025 | Other filing |
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