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Seachoice (Scandinavia) Limited

02145416

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Mere House Mill Lane, Frensham, Farnham, GU10 3EB
Incorporated 07/07/1987

Previously known as

Themesmart Limited · until 27/08/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

59132
Video distribution activities

Officers

Mr Craig Lees Baxter Niven

director · Since 26/05/1997

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Michael Mcnamee

director · Since 01/01/2007

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Miss Penelope Drylie Roger Niven

secretary · Since 07/03/2025

Craig Lees Baxter Niven

director · Since 26/05/1997

British · England · Age 69

Michael Mcnamee

director · Since 01/01/2007

British · England · Age 67

Penelope Drylie Roger Niven

secretary · Since 07/03/2025

Former

David Nicholson Niven

director · Resigned 24/09/1999

Bryan Houlihan

director · Resigned 05/10/2004

David Nicholson Niven

secretary · Resigned 01/12/2006

Bryan Houlihan

director · Resigned 31/12/2006

Paul Michael Girdler

secretary · Resigned 31/03/2012

Ralph Inge Joannie Gullenborn

director · Resigned 21/12/2020

Ulf Ove Wallius

director · Resigned 18/04/2023

Persons with Significant Control

Seachoice Limited

25–50% shares

61, Station Road, Sudbury, CO10 2SP

Reg: 01546024 · Companies House · Limited Liability Company

Notified 06/04/2016

Swedish Film Ab

25–50% shares

., ., Solna, 17106

Reg: 5565565925 · Sweden · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 09/04/2002Registered 25/04/2002Satisfied 12/06/2024

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Mere House Mill Lane
2026-07-13

MERE HOUSE MILL LANE

post town → Farnham
2026-07-13

FARNHAM

CompanyRankvs 380+ SIC 59132 peers
56

Financial strength8th percentile among SIC peers · 2/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

-£21k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£17k

Current Liabilities

£14k

Debtors

£11k

2avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.23+£2k
20241.28+£670
20231.66—

Derived from filed accounts. Not audited figures.