Seckford Holdings Ltd

Active10912056 Private limited company
Incorporated
11 August 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Address
Regency House
33 Wood Street
Barnet
EN5 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2017
British
Born August 1963 (63)
Director · Appointed 11 August 2017
British
Born December 1978 (47)

Ownership 1 active

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

Corporate entity · Notified 19 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08370956
Former controllers (2)
19 October 2017
Ceased Michael John Anthony Chittenden — Owns 25–50% of shares
19 October 2017
Ceased Tammy Louise Madge — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Seckford Holdings Ltd This company Owns 75–100% of shares
Seckford Hall Hotel Limited Owns 75–100% of shares
The Manor by the Lake Cheltenham Ltd Owns 75–100% of shares
Woodhall Manor Events Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,033,909)
Cash
£59,111
Employees
2
Current Ratio
1.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£457,402) (£513,066) (£525,614) (£536,388) (£818,072) (£1,033,909)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,704,692£1,704,692£1,704,692
Current Assets£1,797,866£1,866,611£1,902,052£2,008,466£2,040,459£2,085,187
Debtors£1,738,755£1,836,629£1,877,149£1,972,747£2,002,745£2,064,491
Cash£59,111£29,982£24,903£35,719£37,714£20,696
Creditors (< 1 year)£1,610,353£1,427,481£3,249,612£922,176£685,568£486,598
Creditors (> 1 year)£2,926,114£2,961,894£893,520£3,316,596£3,572,649£3,760,683
Net Current Assets£187,513£439,130(£1,347,560)£1,086,290£1,354,891£1,598,589
Net Assets(£1,033,909)(£818,072)(£536,388)(£525,614)(£513,066)(£457,402)
Shareholder Funds(£1,033,909)(£818,072)(£536,388)(£525,614)(£513,066)(£457,402)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates10 August 2026
18 August 2026Accounts for a small company31 December 2025

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