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Sealgrove Trustees Limited

01444964

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP
Incorporated 21/08/1979

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Rocky Neville Leanders

secretary · Since 26/03/2021

Also on 6 other boards

Mr Lucas Harding-Cox

director · Since 26/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr David Kenneth Santaney

director · Since 26/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Thomas Peter Moore

director · Since 26/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Martin James Tilley

director · Since 09/08/2021

TECHNICAL & COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Rocky Neville Leanders

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Roy Botterill

director · Since 02/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Rocky Neville Leanders

secretary · Since 26/03/2021

Lucas Harding-Cox

director · Since 26/03/2021

British · England · Age 52

Thomas Peter Moore

director · Since 26/03/2021

British · England · Age 62

David Kenneth Santaney

director · Since 26/03/2021

British · England · Age 62

Martin James Tilley

director · Since 09/08/2021

British · England · Age 60

Rocky Neville Leanders

director · Since 01/04/2022

British · England · Age 48

Roy Botterill

director · Since 02/09/2024

British · England · Age 62

Former

Hazel Little

secretary · Resigned 15/01/1994

William Francis O'Hara

director · Resigned 01/10/1995

Penelope Hoare

secretary · Resigned 01/11/1998

Penelope Mary Hoare

director · Resigned 29/05/2001

David Anthony Erhardt

secretary · Resigned 10/03/2004

Richard James Shrubb

director · Resigned 01/04/2004

Kenneth Anthony Slater

director · Resigned 01/08/2008

Steven Webster Hart

director · Resigned 23/06/2009

Paul Alan Keepin

director · Resigned 11/09/2009

Steven Robert Gardner

director · Resigned 30/04/2011

Simon Ashley Tugwell

director · Resigned 10/02/2012

Richard Colin Temblett

director · Resigned 20/06/2014

Richard Colin Temblett

secretary · Resigned 20/06/2014

Mark Grimsey

director · Resigned 03/11/2015

Owen Glynne Dow

director · Resigned 31/12/2015

Owen Glynne Dow

secretary · Resigned 31/12/2015

Adrian Stapleford

director · Resigned 29/02/2016

David Keith Page

director · Resigned 13/07/2016

Nicholas James Till

director · Resigned 11/08/2016

Julie Ann Cotterell

director · Resigned 11/08/2016

Iain Stuart Tait

director · Resigned 31/12/2016

Mark Russell Fleet

director · Resigned 31/03/2017

Wayne Peter Gommo

director · Resigned 19/01/2018

Iain Beattie Mccoo

director · Resigned 28/06/2019

Stephen John Charles Darke

secretary · Resigned 30/09/2019

Alastair Conway

director · Resigned 14/12/2020

Matthew James Taylor

director · Resigned 26/03/2021

Alice Sian Rhiannon Dixie

secretary · Resigned 26/03/2021

Gavin Howard

director · Resigned 26/03/2021

Richard Alexander Rowney

director · Resigned 26/03/2021

Nathan James Bridgeman

director · Resigned 01/09/2021

Persons with Significant Control

Wbr Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5a, Dominus Way, Leicester, LE19 1RP

Reg: 14899100 · Companies House · Private Limited Company

Notified 27/03/2024

Former PSCs

Ifg Uk Group Holdings Limited

Ceased 26/03/2021

Wbr Pension Administration Ltd

Ceased 27/03/2024

Charges7 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2019Registered 12/07/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2010Registered 03/11/2010
charge
outstanding

YORKSHIRE BANK PLC

Created 23/04/1999Registered 05/05/1999
charge
outstanding

YORKSHIRE BANK PLC

Created 23/04/1999Registered 05/05/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1998Registered 19/10/1998
charge
outstanding

MIDLAND BANK PLC

Created 01/02/1991Registered 16/08/1991
charge
outstanding

LLOYDS BANK PLC

Created 09/10/1990Registered 19/10/1990

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line15a Dominus Way
2026-07-17

5A DOMINUS WAY

post townLeicester
2026-07-17

LEICESTER

CompanyRankvs 12720+ SIC 74990 peers
34

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

Balance Sheet

Assets less current liabilities£100
Prepared with Capium Accounts Production