Seebeck 136 Limited

Active09892803 Private limited company
Incorporated
27 November 2015 (10 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Group
Region
West Midlands
Address
Unit 4
Gravelly Industrial Estate
Birmingham
B24 8HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
American
Born March 1962 (64)
Director · Appointed 4 August 2025
American
Born January 1978 (48)
Director · Appointed 1 September 2016
British
Born April 1972 (54)
Corporate Secretary · Appointed 27 November 2015
Officer history (4 former)
4 August 2025
Appointed Mcgrann, James as Director
4 August 2025
Appointed Pollack, Emily as Director
4 August 2025
Resigned Higginbotham, Amanda Joyce as Director
30 July 2022
Resigned Vicary, Gary Kevin as Director
26 June 2018
Resigned Fleming, Steven Glenn as Director
31 October 2016
Resigned Townsend, Neil Edwin as Director
1 September 2016
Appointed Fewkes, Arran Peter as Director
1 September 2016
Appointed Fleming, Steven Glenn as Director
11 January 2016
Appointed Townsend, Neil Edwin as Director
11 January 2016
Appointed Vicary, Gary Kevin as Director
27 November 2015
Appointed Emw Secretaries Limited as Corporate Secretary
27 November 2015
Appointed Higginbotham, Amanda Joyce as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16589727

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Seebeck 136 Limited This company Owns 75–100% of shares
Seckloe 270 Limited Holds 75–100% of voting rights
Birmingham Optical Group Limited Owns 75–100% of shares

Financials

Net Assets
£1,187,661
Cash
£186
Profit
£812,957
Debt Ratio
80%
Current Ratio
0.4x
Return on Equity
68%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £572,215 £1,187,661 £1,187,661 £1,187,661 £1,187,661
Balance sheet detail
20242023202120202019
Fixed Assets£3,994,803£3,994,803£3,994,803£3,994,803£3,994,803
Current Assets£1,825,286£1,825,286£1,825,286£1,825,286£623,757
Cash£186£186£186£186£186
Creditors (< 1 year)£4,632,428£4,632,428£4,632,428£4,632,428£4,046,345
Net Current Assets(£2,807,142)(£2,807,142)(£2,807,142)(£2,807,142)(£3,422,588)
Net Assets£1,187,661£1,187,661£1,187,661£1,187,661£572,215
Shareholder Funds£1,187,661£1,187,661£1,187,661£1,187,661£572,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
27 February 2026Registration of a charge
19 February 2026Registration of a charge
9 January 2026Director's details changed
8 December 2025Confirmation statement with updates12 November 2025
Show all recent filings

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