UK Companies House feature
SEABREEZE ENTERPRISES LIMITED
Profile
- Company number
- 03815882
- Status
- Active
- Incorporation
- 1999-07-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore consider it appropriate to continue to prepare the financial statement on a going concern basis.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Carl | Director | 2025-07-14 | Oct 1964 | British |
| WILLIS, Roxana | Director | 2025-07-14 | Apr 1981 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Robert Frank | Secretary | 2007-09-19 | 2012-02-01 |
| GRAEME, Dorothy May | Nominee Secretary | 1999-07-28 | 1999-10-08 |
| HOWCROFT, Martyn Jonathan | Secretary | 2007-03-29 | 2007-09-19 |
| RICHARDSON, Martyn Ford | Secretary | 1999-10-08 | 2007-03-29 |
| BATE, Kenneth John | Director | 2007-03-29 | 2025-07-14 |
| GRAEME, Lesley Joyce | Nominee Director | 1999-07-28 | 1999-10-08 |
| RICHARDSON, Lee Scott | Director | 1999-10-08 | 2007-03-29 |
| RICHARDSON, Martyn Ford | Director | 1999-10-08 | 2007-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clubhouse Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2023-06-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2021-10-03 | AA | accounts | accounts with accounts type full |
| 2021-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-20 | AA | accounts | accounts with accounts type full |
| 2019-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-19 | AD01 | address | change registered office address company with date old address new address |
| 2019-07-16 | AA | accounts | accounts with accounts type full |
| 2018-10-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.