Seafox Dycem 1 Limited

Active09917437 Private limited company
Incorporated
15 December 2015 (10 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Group
Region
South West
Address
2-4 Ashley Trading Estate
Ashley Parade
Bristol
BS2 9BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born December 1965 (60)
James, Curtis John
Secretary · Appointed 1 August 2024
Director · Appointed 1 August 2024
British
Born June 1993 (33)
Director · Appointed 18 January 2024
British
Born April 1964 (62)
Director · Appointed 13 January 2016
British
Born May 1959 (67)
Director · Appointed 15 December 2015
Austrian
Born April 1984 (42)
Officer history (7 former)
1 April 2025
Appointed Wild, Lyndon John as Director
31 March 2025
Resigned Nicholson, George Elliott as Director
31 March 2025
Resigned Cantley, Stewart George as Director
1 August 2024
Appointed James, Curtis John as Secretary
1 August 2024
Appointed James, Curtis John as Director
31 July 2024
Resigned Briand, Monica Jane as Secretary
31 July 2024
Resigned Briand, Monica Jane as Director
18 January 2024
Appointed Barry, Joseph Richard Hainsworth as Director
18 January 2024
Resigned Crofts, Nick David as Director
1 May 2023
Appointed Crofts, Nick David as Director
31 July 2020
Appointed Briand, Monica Jane as Secretary
31 July 2020
Resigned Bell, Michael Hugh as Secretary
31 July 2020
Resigned Bell, Michael Hugh as Director
30 April 2020
Appointed Briand, Monica Jane as Director
13 January 2016
Appointed Bell, Michael Hugh as Director
13 January 2016
Appointed Bell, Michael Hugh as Secretary
13 January 2016
Appointed Cantley, Stewart George as Director
13 January 2016
Appointed Nicholson, George Elliott as Director
13 January 2016
Appointed Abrahams, Iain Henry as Director
15 December 2015
Appointed Schmidt-Chiari, Stanislaus Eduard as Director

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
Reg. no. 11976847
Former controllers (1)
4 October 2019
Ceased Seafox Master 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 This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
£2,577,466
Return on Equity
210%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,354,937 £1,481,143 £794,325 £1,454,310 £1,497,805 £1,228,271
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1
Debtors£858,000£1,127,534£1,086,325£1,014,005£4,077,066£3,650,430
Creditors (< 1 year)£0£0£2,286£219,681£2,595,924£768,727
Creditors (> 1 year)£0£1,526,767
Net Current Assets£858,000£1,127,534£1,084,039£794,324£1,481,142£2,881,703
Net Assets£1,481,143£1,354,937
Shareholder Funds£1,228,271£1,497,805£1,454,310£794,325£1,481,143£1,354,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Directors statement and auditors report on a payment out of capital
10 August 2026Resolutions
31 July 2026Group of companies' accounts31 December 2025
14 July 2026Memorandum and Articles of Association
14 July 2026Resolutions
Show all recent filings

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