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Sedgemoor Limited
00288011
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2 CHANCELLOR COURT OCCAM ROAD, GUILDFORD, GU2 7AH
Incorporated 11/05/1934
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Nicholas John Jefferies
director · Since 05/06/2009
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
Mr Simon Mark Gibbins
director · Since 01/09/2010
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 46 other boards
Mr Gregory Davidson-Shrine
secretary · Since 04/12/2019
Persons with Significant Control
Discoverie Holdings Limited
Significant control
2 Chancellor Court, Occam Road, Guildford, GU2 7AH
Notified 06/04/2016
Discoverie Group Plc
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
2, Occam Road, Guildford, GU2 7AH
Reg: 02008246 · England · Public Limited Company
Notified 28/06/2022
Charges1 outstanding
Charge
outstanding
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED AS TRUSTEE OF THE SEDGEMOOR GROUP PENSION FUND
Created 15/03/2023Registered 17/03/2023
charge
satisfied
LLOYDS TSB BANK PLC
Created 15/05/2009Registered 03/06/2009Satisfied 08/11/2016
charge
satisfied
BARCLAYS BANK PLC
Created 07/08/1992Registered 17/08/1992Satisfied 07/04/1995
charge
satisfied
BARCLAYS MERCHANT BANK LIMITED
Created 20/03/1981Registered 27/03/1981Satisfied 24/08/1992