Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Seebeck 122 Limited
- Incorporated
- 28 March 2015 (11 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Boughton House BroomhillHoldenby RoadSprattonNN6 8LD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born February 1990 (36)
Director · Appointed 1 April 2026
British
Born September 1990 (36)
Director · Appointed 1 April 2026
British
Born August 1991 (35)
Officer history (3 former)
1 April 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
8 June 2025
12 March 2025
28 March 2015
28 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16681516
Holdings 1
Companies where Seebeck 122 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2026
1 April 2026
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Cgen Care 1 (Holdco) Limited Owns 25–50% of shares
Cgen Care 1 Limited Owns 75–100% of shares
Seebeck 122 Limited This company Owns 75–100% of shares
St Matthews Group (UK) Limited Owns 75–100% of shares
Cgen Care 2 Limited Owns 25–50% of shares
Cgen Care 3 Limited Owns 25–50% of shares
Cgen Care 4 Limited Owns 25–50% of shares
Cgen Care 5 Limited Owns 25–50% of shares
Cgen Care 6 Limited Owns 25–50% of shares
Stow Healthcare (MP) Limited Owns 75–100% of shares
Stow Healthcare (DC) Limited Owns 75–100% of shares
Stow Healthcare (HL) Limited Owns 75–100% of shares
Stow Healthcare (To) Limited Owns 75–100% of shares
Cgen Care Group Limited Owns 25–50% of shares
Stow Healthcare Group Limited Owns 75–100% of shares
Stow Healthcare (BP) Limited Owns 75–100% of shares
Stow Healthcare (CP) Limited Owns 75–100% of shares
Stow Healthcare (FP) Limited Owns 75–100% of shares
Stow Healthcare (HH) Limited Owns 75–100% of shares
Stow Healthcare (HM) Limited Owns 75–100% of shares
Stow Healthcare (MC) Limited Owns 75–100% of shares
Stow Healthcare (MH) Limited Owns 75–100% of shares
Stow Healthcare (NC) Limited Owns 75–100% of shares
Stow Healthcare (Services) Limited Owns 75–100% of shares
Stow Healthcare (SH) Ltd Owns 75–100% of shares
Cgen Management Limited Owns 25–50% of shares
Elite Recruitment Holdings Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Net Assets
- £58,000,000
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,378 | £38,608 | £57,999,998 | |||
| Current Assets | £2 | |||||
| Cash | £2 | £2 | £2 | £2 | ||
| Creditors (< 1 year) | £38,040,295 | £33,821,540 | ||||
| Creditors (> 1 year) | £33,350 | |||||
| Net Assets | £58,000,000 | £58,000,000 | £58,000,000 | £58,000,000 | £58,000,000 | £2 |
| Shareholder Funds | £58,000,000 | £58,000,000 | £58,000,000 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 20 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 19 April 2026 | Memorandum and Articles of Association | |||
| 19 April 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →