Back to search

Sea (Group) Ltd.

02430846

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Beckington Castle, 17 Castle Corner, Beckington, BA11 6TA
Incorporated 10/10/1989

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Robert Walther

director · Since 26/10/2007

FINANCE DIRECTOR

Age 59

Also on 22 other boards

Mr Andrew Stephen Thomis

director · Since 24/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Mrs Julia Caroline Whalvin

director · Since 31/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Richard Flitton

director · Since 18/01/2021

DIRECTOR

BRITISH · Age 63

Also on 3 other boards

Helen Maybury

secretary · Since 01/12/2021

Simon Robert Walther

director · Since 26/10/2007

Age 59

Andrew Stephen Thomis

director · Since 24/06/2009

British · England · Age 62

Julia Caroline Whalvin

director · Since 31/08/2020

British · United Kingdom · Age 56

Richard Flitton

director · Since 18/01/2021

British · Age 63

Helen Maybury

secretary · Since 01/12/2021

Former

Emily Elizabeth Jane Davies

secretary · Resigned 30/06/2015

Simon Robert Walther

secretary · Resigned 13/10/2015

Daniel James Murray

secretary · Resigned 04/11/2016

Simon Robert Walther

secretary · Resigned 01/05/2017

Stephen Jeremy Hill

director · Resigned 31/08/2020

Martin Alan Kelly

director · Resigned 18/01/2021

Sarita Bilkhu

secretary · Resigned 19/11/2021

Persons with Significant Control

Cohort Plc

75–100% shares
75–100% votes

1, Waterside Drive, Reading, RG7 4SW

Reg: 568423 · Companies House · Company

Notified 06/04/2016

Charges5 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/11/2015Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/11/2018Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/11/2020Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2022Registered 03/07/2026Satisfied 03/07/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/04/2026Registered 29/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2022Registered 21/07/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/11/2020Registered 30/11/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/11/2018Registered 19/11/2018
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/11/2015Registered 19/11/2015

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Beckington Castle
2026-06-29

BECKINGTON CASTLE

post townBeckington
2026-06-29

BECKINGTON