Seebeck 162 Limited

Active11786022 Private limited company
Incorporated
24 January 2019 (7 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Small
Region
East of England
Address
1 Stirling Way
Papworth Business Park
Papworth Everard
CB23 3GY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Swedish
Born December 1969 (56)
Director · Appointed 25 November 2025
British
Born October 1977 (49)
Director · Appointed 13 May 2024
British
Born October 1980 (46)
Officer history (8 former)
29 September 2026
Resigned Gotts, Derek as Director
27 May 2026
Resigned Wigh, Pal Jorgen as Director
27 May 2026
1 January 2026
Appointed Klerck, Patrik Gustaf as Director
25 November 2025
Resigned Lundkvist, Lars-Ola as Director
25 November 2025
Appointed Lister, Andrew Thomas as Director
13 May 2024
Appointed Plant, David William as Director
14 June 2023
Resigned Holt, Patrick Timothy as Director
14 June 2023
Appointed Wigh, Pal Jorgen as Director
14 June 2023
Resigned Corbishley, Michael as Secretary
14 June 2023
Resigned Corbishley, Michael as Director
14 June 2023
Appointed Stuart, Russell Edward Middleton as Director
14 June 2023
Resigned Hull, Karen as Director
14 June 2023
Appointed Lundkvist, Lars-Ola as Director
2 April 2019
Appointed Corbishley, Michael as Secretary
2 April 2019
Appointed Corbishley, Michael as Director
2 April 2019
Appointed Holt, Patrick Timothy as Director
2 April 2019
Appointed Hull, Karen as Director
24 January 2019
Appointed Gotts, Derek as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04209447
Former controllers (2)
14 June 2023
Ceased Derek Gotts — Owns 50–75% of shares
2 April 2019
Ceased Michael Corbishley — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited Owns 75–100% of shares
Bf1electronics Limited Owns 75–100% of shares
CP Global Limited Owns 75–100% of shares
C P Cases Limited Owns 75–100% of shares
D. P. Seals Limited Owns 75–100% of shares
Door & Joinery Solutions Limited Owns 75–100% of shares
Fireco Limited Owns 75–100% of shares
HM Holding Ltd. Owns 75–100% of shares
He-Man Dual Controls Limited Owns 75–100% of shares
IH (Topco) Limited Owns 75–100% of shares
I Holland Holdings Limited Owns 75–100% of shares
Principal Doorsets Ltd Owns 75–100% of shares
S & E Group Management Limited Owns 75–100% of shares
Avw Fabrications Limited Owns 75–100% of shares
Michael Smith Switchgear Limited Owns 75–100% of shares
Power Quality Systems Limited Owns 75–100% of shares
Seebeck 162 Limited This company Owns 75–100% of shares
As Fire & Rescue Equipment Limited Owns 75–100% of shares
Supply Plus Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Cash
£153
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 2026 £1,080,325 £2,180,649 £2,180,352 £2,179,883 £2,173,762 £2,167,390
Balance sheet detail
202620252024202320222021
Fixed Assets£2,180,217
Current Assets£223£393£666£135£400,432
Debtors£70£70£70£400,100
Cash£153£323£596£65£332
Creditors (< 1 year)£13,050£6,848£1,000£0£400,000
Net Current Assets(£12,827)(£6,455)(£334)£135£432
Net Assets£2,179,883
Shareholder Funds£2,167,390£2,173,762£2,179,883£2,180,352£2,180,649£1,080,325

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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