Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2026
- Last conf. stmt
- 6 June 2025
Seed Logistics Limited
- Incorporated
- 20 June 2001 (25 years)
- Industry
- Support activities for crop production (01610)
- Directors
- Johannes Henricus Christianus Gerardus Thijssen
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Sunnyside FarmMacbiehillWest LintonEH46 7AZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2024
Also at Watson Seeds Limited (proposed for strike-off), Barenbrug U.K. Limited
New Zealander
Born June 1968 (58)
Thijssen, Johannes Henricus Christianus Gerardus
Director · Appointed 1 January 2024
Dutch
Born July 1969 (57)
Balfour, Matthew Philip
Secretary · Appointed 8 March 2023
Officer history (10 former)
14 March 2025
Resigned Willeboordse, Marjolein Helena as Director
17 December 2024
17 December 2024
1 January 2024
Resigned Brand, Hendrik as Director
1 January 2024
Appointed Thijssen, Johannes Henricus Christianus Gerardus as Director
1 August 2023
Appointed Willeboordse, Marjolein Helena as Director
1 August 2023
Resigned Van Raan, Gerhardus as Director
8 March 2023
Appointed Van Raan, Gerhardus as Director
8 March 2023
Resigned Sinclair, Mark as Director
8 March 2023
8 March 2023
Appointed Balfour, Matthew Philip as Secretary
8 March 2023
Appointed Brand, Hendrik as Director
8 March 2023
Resigned Sinclair, Mark as Secretary
8 March 2023
5 September 2001
Appointed Sinclair, Mark as Secretary
5 September 2001
5 September 2001
Appointed Sinclair, Mark as Director
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01692116
Former controllers (4)
28 June 2024
Ceased Feurach Holdings Limited — Owns 75–100% of shares
8 March 2023
Ceased Feurach Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Mark Sinclair — Owns 25–50% of shares (as a firm)
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Seed Logistics Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £493,813
- down £27,700 (5%)
- Cash
- £218,126
- down £135,602 (38%)
- Employees
- 8
- up 1 (14%)
- Debt Ratio
- 32%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £81,704 | £61,452 | £50,980 |
| Current Assets | £644,159 | £565,865 | £590,938 |
| Debtors | £102,169 | £55,824 | |
| Cash | £218,126 | £353,728 | £147,261 |
| Creditors (< 1 year) | £221,069 | £98,353 | £271,760 |
| Net Current Assets | £423,090 | £467,512 | £319,178 |
| Net Assets | £493,813 | £521,513 | £364,966 |
| Shareholder Funds | £493,813 | £521,513 | £364,966 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 21 March 2026 | Other filing | |||
| 21 March 2026 | Other filing | |||
| 21 March 2026 | Accounts filing |
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