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Sep Limited

03665882

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

High Moor Yard, High Moor Road, Boroughbridge, YO51 9DZ
Incorporated 11/11/1998

Previously known as

Beadcastle Limited · until 12/02/1999

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Alexander Edward Brunel

director · Since 01/08/2018

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Jan David Mitson

secretary · Since 02/04/2024

Also on 22 other boards

Mr Jan David Mitson

director · Since 30/08/2025

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Alexander Edward Brunel

director · Since 01/08/2018

British · England · Age 42

Jan David Mitson

secretary · Since 02/04/2024

Jan David Mitson

director · Since 30/08/2025

British · England · Age 46

Former

Nicola Jane Rodgers

secretary · Resigned 25/09/2015

Nicola Jane Rodgers

director · Resigned 25/09/2015

Penelope Susan Will

director · Resigned 25/09/2015

Robert Barrett

director · Resigned 25/09/2015

Andrew Mackinnon

director · Resigned 25/09/2015

Mark Anthony Mattison

director · Resigned 01/09/2016

Maxwell James Cawthra

director · Resigned 01/09/2017

John Cameron Mcarthur

director · Resigned 01/09/2017

Philip Anil Baldacchino-Steward

director · Resigned 01/08/2020

Kevin Smith

director · Resigned 01/08/2020

Michael Andrew Rodgers

director · Resigned 24/02/2021

Alex Johnson

director · Resigned 23/02/2023

Robert Barrett

director · Resigned 31/03/2023

Andrew Gordon Mackinnon

director · Resigned 31/03/2023

Penelope Susan Will

director · Resigned 31/03/2023

Kathryn Lucy Sprosson

director · Resigned 31/03/2023

David Macdonald

director · Resigned 31/03/2023

Mark Richard Widd

director · Resigned 02/12/2024

Jennifer Clare Green

director · Resigned 29/08/2025

Persons with Significant Control

Tracsis Plc

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

Nexus, Discovery Way, Leeds, LS2 3AA

Reg: 05019106 · Uk Companies House · Public Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2008Registered 10/04/2008

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1High Moor Yard
2026-06-29

HIGH MOOR YARD

post townBoroughbridge
2026-06-29

BOROUGHBRIDGE