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Seasure Shipbroking Ltd

05363598

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Cypress Court, Cothey Way, Ryde, PO33 1QT
Incorporated 14/02/2005

Previously known as

Seasure Shipping Ltd · until 29/08/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr John Veson

director · Since 02/05/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 2 other boards

Mr Quentin Adrien Lathuille

director · Since 02/05/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 35

Also on 12 other boards

John Veson

secretary · Since 01/02/2025

Quentin Adrien Lathuille

director · Since 02/05/2023

French · United Kingdom · Age 35

John Veson

director · Since 02/05/2023

American · United States · Age 51

John Veson

secretary · Since 01/02/2025

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 15/02/2005

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 15/02/2005

Karen Melinda Rivlin

secretary · Resigned 27/01/2011

Oliver Barclay

secretary · Resigned 31/08/2016

Richard Rivlin

director · Resigned 02/05/2023

Karen Rivlin

secretary · Resigned 02/05/2023

Persons with Significant Control

Veson (Uk) Bidco Limited

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

1st Floor, 3 Valentine Place, London, SE1 8QH

Reg: 14742618 · Uk Companies House · Private Company Limited By Shares

Notified 02/05/2023

Former PSCs

Mr Richard Rivlin

Ceased 02/05/2023

Mrs Karen Melinda Rivlin

Ceased 02/05/2023

Charges0 outstanding

Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/02/2022Registered 01/03/2022Satisfied 26/04/2023

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line11 Cypress Court
2026-07-10

1 CYPRESS COURT

post townRyde
2026-07-10

RYDE

CompanyRankvs 29491+ SIC 74909 peers
56

Financial strength30th percentile among SIC peers · 8/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.58× · 16/20
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 strength8/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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 31/03/2023

Net Worth

£100

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£4.3M

Current Liabilities

£2.7M

Debtors

£4.3M

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.58

Derived from filed accounts. Not audited figures.