Seacare Compass (C & D) Limited

Active11307402 Private limited company
Incorporated
12 April 2018 (8 years)
Industry
Hotels and similar accommodation (55100)
Directors
Sze Lu Phua
Accounts type
Small
Region
North West
Address
C/o Edwards Veeder (UK) Limited Ground Floor
4 Broadgate
Broadway Business Park
Chadderton
Oldham
OL9 9XA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Phua, Sze Lu
Director · Appointed 1 June 2025
Singaporean
Born June 1974 (52)
Director · Appointed 12 April 2018
Singaporean
Born May 1964 (62)
Director · Appointed 12 April 2018
Singaporean
Born January 1962 (64)
Officer history (3 former)
1 June 2025
Appointed Phua, Sze Lu as Director
1 June 2025
Resigned Goh, Zhi Yi Priscilla as Director
1 April 2025
Appointed Goh, Zhi Yi Priscilla as Director
1 February 2025
Resigned Lee, Hwee Yan Serene as Director
25 October 2019
Appointed Lee, Hwee Yan Serene as Director
25 October 2019
Resigned Shoo, Weng Leong as Director
12 April 2018
Appointed Sia, Ai Ngoh as Director
12 April 2018
Appointed Singh, Harmil, Mr. as Director
12 April 2018
Appointed Shoo, Weng Leong as Director

Ownership 2 active

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

Corporate entity · Notified 12 April 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09689041
Corporate entity · Notified 12 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 09664899

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Seacare Compass (C & D) Limited This company Owns 50–75% of shares
Bruce Holdings Limited Owns 75–100% of shares
Seacare Compass Carmarthen Limited Owns 75–100% of shares
Seacare Compass Aberdeen Limited Owns 50–75% of shares
Seacare Compass Blackpool Limited Owns 50–75% of shares
Seacare Compass Blairgowrie Limited Owns 50–75% of shares
Seacare Compass Dundee Limited Owns 50–75% of shares
Planetridge Limited Owns 75–100% of shares
Seacare Compass Ilfracombe Limited Owns 50–75% of shares
Seacare Compass Liverpool Limited Owns 50–75% of shares
Seacare Compass Manchester Limited Owns 50–75% of shares
Seacare Compass Perth Limited Owns 50–75% of shares
Seacare Compass Portpatrick Limited Owns 50–75% of shares
Seacare Compass Sandown Limited Owns 50–75% of shares
Seacare Compass Scarborough Limited Owns 50–75% of shares
Seacare Inverness Limited Owns 75–100% of shares
Seacare Leeds Limited Has significant influence or control
Scorpio Hotel Management Limited Owns 75–100% of shares
Seacare Scarborough Limited Owns 75–100% of shares
Chariet Limited Owns 75–100% of shares
Event Assure Limited Owns 75–100% of shares
The Crown Spa Hotel Limited Owns 75–100% of shares
The Crown Spa Limited Owns 75–100% of shares

Financials

Net Assets
£742,894
Cash
£322
Current Ratio
20.3x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £64,678 £14,284 £824,016 £742,894
Balance sheet detail
2025202420232022
Fixed Assets£856,223
Current Assets£2,589,613£2,704,296£2,281,339£2,250,604
Debtors£2,589,291£2,704,296£2,089,019£2,212,726
Cash£322£192,320£37,878
Creditors (< 1 year)£127,534£80,110£403,385£154,949
Creditors (> 1 year)£2,575,408£2,656,393£2,719,893£2,887,200
Net Current Assets£2,462,079£2,624,186£1,877,954£2,095,655
Net Assets£742,894£824,016£14,284£64,678
Shareholder Funds£742,894£824,016£14,284£64,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 March 2026

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