SEVEN SEAS LIMITED — The Accounts

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-05-28 (this month)

Last made up 2025-05-14

Watchouts

1 item

Cash

£0

Latest balance sheet

Net assets

£131K

-87.9% vs 2024

Employees

Average over period

Profit before tax

£47K

-23% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Material uncertainty over going concern

Following the transfer of trade to Procter & Gamble UK Partnership, the directors did not acquire a replacement trade and intend to liquidate the company. They have therefore prepared the financial statements on a basis other than going concern.

Name history

Renamed 1 time since incorporation

SEVEN SEAS LIMITED 1988-03-31 → present
MARFLEET REFINING COMPANY LIMITED 1939-04-06 → 1988-03-31

Net assets

2-year trend · vs Health Care median

SEVEN SEAS LIMITED·Health Care median · n=417

Accounts

2-year trend · latest reflected 2025-06-30

Metric	2024-06-30	2025-06-30
Turnover	—	—
Operating profit	£1,000	£0
Profit before tax	£61,000	£47,000
Net profit	£61,000	£47,000
Cash	£0	£0
Total assets less current liabilities	£1,084,000	£131,000
Net assets	£1,084,000	£131,000
Equity	£1,084,000	£131,000
Average employees	0	0
Wages	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	Trend	2024-06-30	2025-06-30
Return on capital employed		0.1%	0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: Deloitte LLP
Audit opinion: Unqualified (clean)
Going concern: Material uncertainty disclosed
“Following the transfer of trade to Procter & Gamble UK Partnership, the directors did not acquire a replacement trade and intend to liquidate the company. They have therefore prepared the financial statements on a basis other than going concern.”

Significant events

“The company is expected to be liquidated once all residual activities have ceased.”
“There are no events after the balance sheet date.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 47 resigned

Name	Role	Appointed	Born	Nationality
ALDERSON, Kathryn Kelly Whittington	Director	2023-07-01	May 1978	American
CATELLANI, Alessandro	Director	2025-09-08	Feb 1978	Italian
EWEN, Andrew Mccallum	Director	2021-02-26	May 1971	British

Show 47 resigned officers

Name	Role	Appointed	Resigned
APPLETON, Anthony Joseph	Secretary	2019-05-01	2024-01-11
FRASER, Nicholas Guy	Secretary	2004-05-24	2014-06-30
GRANT, Raymond	Secretary	2001-11-02	2004-05-24
GRANT, Raymond	Secretary	—	2001-01-10
HOGARTH, Mark Julian Burnett	Secretary	2001-01-08	2001-11-01
STRINGER, Leon Peter	Secretary	2003-05-19	2003-12-19
A G SECRETARIAL LIMITED	Corporate Secretary	2014-05-01	2019-05-01
ANDREWS, Peter Leslie	Director	2006-01-01	2007-07-31
APPLETON, Anthony Joseph	Director	2018-12-01	2024-01-11
ASHFORD, Leslie Ernest Thomas	Director	—	1993-12-23
BINNINGTON, James David	Director	2008-03-03	2020-11-30
BIRO, Peter	Director	2017-07-01	2018-11-30
BUCKTHORP, Alexander George	Director	2018-12-01	2021-02-26
CHAMBERS, Christopher James	Director	2005-09-21	2009-10-09
CLEMENTS, Alan Gordon	Director	—	1998-07-30
CORRELL, Ronald Howard	Director	2001-05-01	2012-08-30
DIXON, Clive Owen	Director	—	2002-05-22
DOUGLAS, Mary	Director	1993-10-04	2008-02-01
DYMOND, Catherine	Director	2008-02-25	2010-03-12
GRANT, Raymond	Director	—	2005-04-01
GRESLE, Heidrun	Director	2015-06-12	2020-11-30
HARDMAN, Thomas George	Director	1996-10-01	2007-02-27
HARPER, Peter Joseph	Director	—	1994-09-30
KRATZER, Stefan	Director	2013-02-13	2017-07-01
MAFTEI, Radu Cristian	Director	2020-07-10	2023-07-01
MANSON, Gavin Maxwell	Director	2004-09-22	2005-10-31
MENZIES-GOW, Robert Ian	Director	1994-11-11	1996-05-02
MICHEL, Frank	Director	2006-01-01	2007-01-11
MORRISON, Thomas	Director	1993-10-04	2006-04-30
O SHEA, Michael Kent	Director	1992-11-03	1995-11-14
PERMAN, Timothy James	Director	2007-07-02	2010-06-01
REDMAN, John Maybin Vivian	Director	2010-06-01	2013-08-07
ROBINSON, Paul William	Director	2008-01-21	2009-01-22
SHAW, Andrew Stuart	Director	2006-03-28	2012-08-30
SHOTTER, Peter John	Director	2002-01-07	2004-09-30
SIMPSON, Terence Michael	Director	1996-10-01	2008-01-16
SITLANI, Vijay Indroo	Director	2018-12-01	2020-07-10
STEWART, Ian	Director	—	1991-07-31
SUTTON, Derek Savill	Director	—	1993-10-02
THOMAS, Christopher John	Director	1991-08-01	1994-11-11
TURNER, Ruth Isabel	Director	2009-12-01	2013-02-13
WHITE, Kevin John	Director	2013-08-07	2015-12-31
WINES, Andrew John	Director	2011-01-04	2015-04-30
WINKLE, Kenneth Thomas	Director	—	1993-10-02
WRIGHT, Craig Martin	Director	2008-03-10	2013-06-30
YOUNG, Christopher John	Director	2018-12-01	2025-09-08
ZANETTI, Christopher Frederick	Director	2004-07-28	2006-03-28

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Procter & Gamble Health Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 232 total filings

Date	Type	Category	Description
2026-01-12	AA	accounts	Accounts with accounts type full
2025-09-16	AP01	officers	Appoint person director company with name date	PDF
2025-09-15	TM01	officers	Termination director company with name termination date	PDF
2025-05-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-03-21	AA	accounts	Accounts with accounts type full
2024-05-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-03-18	AA	accounts	Accounts with accounts type full
2024-01-19	TM01	officers	Termination director company with name termination date	PDF
2024-01-19	TM02	officers	Termination secretary company with name termination date	PDF
2023-07-10	AP01	officers	Appoint person director company with name date	PDF
2023-07-10	TM01	officers	Termination director company with name termination date	PDF
2023-05-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-03-24	AA	accounts	Accounts with accounts type full
2022-05-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-03-18	AA	accounts	Accounts with accounts type full
2021-07-07	AA	accounts	Accounts with accounts type full
2021-05-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-02-26	AP01	officers	Appoint person director company with name date	PDF
2021-02-26	TM01	officers	Termination director company with name termination date	PDF
2020-12-01	TM01	officers	Termination director company with name termination date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 1
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Turnover

—

Not reported
Cash

—

Not reported
Net assets

-87.9%

£1,084,000 £131,000
Employees

—

Not reported
Operating profit

-100%

£1,000 £0
Profit before tax

-23%

£61,000 £47,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page