Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Seating Direct Holdings Ltd
- Incorporated
- 12 March 2015 (11 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Simon Russell JonesAlan Robert Weatherston
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 6 Beaufort Trading ParkPucklechurch Trading EstatePucklechurchBS16 9QH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2015
British
Born May 1974 (52)
Director · Appointed 12 March 2015
British
Born August 1964 (62)
Officer history (1 former)
30 November 2015
30 November 2015
Resigned Grosvenor Renaissance Vii as Corporate Director
13 March 2015
Appointed Grosvenor Renaissance Vii as Corporate Director
12 March 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Seating Direct Holdings Ltd This company
Seating Direct Limited Owns 75–100% of shares
Seating Direct (International) Limited Owns 75–100% of shares
Aircare Medical Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,238,830 | £2,238,830 | £2,238,830 | ||
| Cash | £3 | £3 | £3 | £3 | £3 |
| Creditors (< 1 year) | £1,881,261 | £1,880,061 | £1,878,861 | £1,877,661 | |
| Net Current Assets | (£1,882,508) | (£1,881,258) | (£1,880,058) | (£1,878,858) | (£1,877,658) |
| Shareholder Funds | £356,322 | £357,572 | £358,772 | £359,972 | £361,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Withdrawal of a person with significant control statement | |||
| 18 May 2026 | Notification of a person with significant control | |||
| 18 May 2026 | Notification of a person with significant control | |||
| 18 May 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Statement of capital following an allotment of shares |
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