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Sea (Group) Ltd.

02430846

active
Private Limited Company
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, 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 58

Also on 22 other boards

Mr Andrew Stephen Thomis

director · Since 24/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 61

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

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

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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2000Registered 26/10/2000Satisfied 22/11/2013