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Seahorse Holdings Limited

01906094

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 St James's Place, London, SW1A 1NN
Incorporated 17/04/1985

Previously known as

Seahorse Trading Limited · until 29/10/1986
Pasttest Limited · until 08/08/1985

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Derek Andrew Shakespeare

director · Since 21/07/2011

BANKER

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Simon Matthew Hamilton

secretary · Since 23/10/2023

Dr Deborah Fish

director · Since 01/01/2024

TECHNICAL CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Richard Lawrence Palmer

director · Since 01/01/2024

MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Ms Janet Grosvenor

director · Since 01/01/2025

CONSULTANT

BRITISH · ENGLAND · Age 78

Also on 4 other boards

Mr Benjamin Ian Willows

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Derek Andrew Shakespeare

director · Since 21/07/2011

British · England · Age 58

Simon Matthew Hamilton

secretary · Since 23/10/2023

Richard Lawrence Palmer

director · Since 01/01/2024

British · United Kingdom · Age 63

Deborah Fish

director · Since 01/01/2024

British · England · Age 56

Janet Grosvenor

director · Since 01/01/2025

British · England · Age 78

Benjamin Ian Willows

director · Since 01/04/2026

British · United Kingdom · Age 47

Former

John Ashton Dare

director · Resigned 07/12/1993

John Bourke

director · Resigned 12/12/1996

Nicholas Jeremy Morrell

director · Resigned 01/01/1997

Wendy Marion Ward

secretary · Resigned 26/06/1998

Edmund Alan Green

director · Resigned 08/12/1999

Terrence John Robinson

director · Resigned 08/12/1999

David Owen Aisher

secretary · Resigned 08/12/1999

David Owen Aisher

director · Resigned 08/12/1999

Timothy Hugh Bevan

director · Resigned 06/12/2000

Cheryl Ann Jean Dimmer

secretary · Resigned 27/09/2001

David John Minords

director · Resigned 31/01/2002

Peter Rutter

director · Resigned 31/12/2002

John Bourke

director · Resigned 22/11/2005

Peter Charles Wykeham-Martin

director · Resigned 29/09/2006

Colin Gruar

director · Resigned 26/01/2007

David Owen Aisher

director · Resigned 01/12/2008

Andrew Mcirvine

director · Resigned 28/11/2011

Christopher Guthrie Little

director · Resigned 03/12/2012

Michael Gordon Scott Greville

director · Resigned 02/12/2014

Michael Patrick Boyd

director · Resigned 20/11/2017

Andrew Mc Irvine

director · Resigned 03/12/2018

Steven John Anderson

director · Resigned 08/12/2020

Edward Warden Owen

director · Resigned 28/04/2021

Anne Marie Newton

secretary · Resigned 23/10/2023

James Robert Neville

director · Resigned 31/12/2023

Eric De Turckheim

director · Resigned 31/12/2023

Michael Greville

director · Resigned 01/01/2025

Jeremy Richard Talbot Wilton

director · Resigned 01/04/2026

Persons with Significant Control

Former PSCs

Royal Ocean Racing Club Limited

Ceased 28/10/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/10/2023Registered 23/10/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1
2026-07-17

20 ST JAMES'S PLACE

post townLondon
2026-07-17

LONDON

CompanyRankvs 5437+ SIC 94990 peers
30

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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

£2

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

Current Liabilities

£3k

0avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£9k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20244.53
20234.94

Derived from filed accounts. Not audited figures.