UK Companies House feature
SEABOX LIMITED
Profile
- Company number
- 00546957
- Status
- Active
- Incorporation
- 1955-03-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISHOP, Martyn Cuthbert | Secretary | 2014-06-30 | — | — |
| BEDFORD, Peter John | Director | 2014-05-19 | Nov 1965 | British |
| CHEUNG, Tai Yip Keno | Director | 2022-04-21 | Jun 1981 | Chinese |
| FREW, Murray | Director | 2011-11-01 | Jun 1975 | British |
| KENDALL, Mark Melville | Director | 2010-04-23 | Jan 1972 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAFTER, Peter Kenneth | Secretary | 1996-01-01 | 1999-02-12 |
| MITCHELL, Gordon Philip | Secretary | 1999-02-12 | 2014-06-30 |
| MONKHOUSE, John Frederick Macgregor | Secretary | — | 1996-01-01 |
| CRAFTER, Peter Kenneth | Director | 1998-01-01 | 1999-02-12 |
| HUDSON, Matthew James | Director | 2023-04-01 | 2024-07-25 |
| JENKINS, Ian Gordon | Director | 2011-11-01 | 2023-03-03 |
| KENDALL, John Melville | Director | — | 2016-07-11 |
| LYNN, Samuel Sidney | Director | — | 1995-05-25 |
| MITCHELL, Gordon Philip | Director | 2011-11-01 | 2014-06-30 |
| MONKHOUSE, John Frederick Macgregor | Director | — | 2005-11-23 |
| POOLE, Janet | Director | — | 1995-05-25 |
| SUNDERLAND, Peter | Director | 2011-11-01 | 2019-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles Kendall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-03-17 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
| 2022-04-25 | AP01 | officers | appoint person director company with name date |
| 2021-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-08 | AA | accounts | accounts with accounts type full |
| 2020-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-24 | AA | accounts | accounts with accounts type full |
| 2019-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-22 | AA | accounts | accounts with accounts type full |
| 2019-07-10 | TM01 | officers | termination director company with name termination date |
| 2018-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory