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Tranent Propco Sl Limited

07612068

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Seddon Building Plodder Lane, Edge Fold, Bolton, BL4 0NN
Incorporated 21/04/2011

Previously known as

Seddon Care Villages Limited · until 03/06/2026

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Matthew Alexander Cook

secretary · Since 02/12/2013

Mr Jonathan Frank Seddon

director · Since 17/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 48 other boards

Mr Colin William Edward Graham

director · Since 01/08/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 40 other boards

Matthew Alexander Cook

secretary · Since 02/12/2013

James Christopher Bruce Seddon

director · Since 28/05/2026

British · England · Age 55

Amanda Louise Cox

director · Since 28/05/2026

British · England · Age 53

Former

Kenton Lloyd Whitaker

director · Resigned 10/04/2013

Christopher John Wilcox

secretary · Resigned 02/12/2013

Christopher John Seddon

director · Resigned 01/08/2015

Jonathan Frank Seddon

director · Resigned 28/05/2026

Colin William Edward Graham

director · Resigned 28/05/2026

Persons with Significant Control

Seddon Group Limited

75–100% shares

Seddon Building, Plodder Lane, Bolton, BL4 0NN

Reg: 08461555 · England & Wales · Private Limited Company

Notified 19/11/2021

Former PSCs

Seddon Jv Limited

Ceased 19/11/2021

Change History

statusactive
2026-06-17

Active

nameTRANENT PROPCO SL LIMITED
2026-06-17

SEDDON CARE VILLAGES LIMITED

typeltd
2026-06-17

Private Limited Company

address line1Seddon Building Plodder Lane
2026-06-17

SEDDON BUILDING PLODDER LANE

post townBolton
2026-06-17

BOLTON

sic codes99999
2026-06-17

41100

officer appointedCOOK, Matthew Alexander
2026-06-17
officer appointedCOX, Amanda Louise
2026-06-17
officer appointedSEDDON, James Christopher Bruce
2026-06-17

CompanyRankvs 15+ SIC 99999 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
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 strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.