SEFTON HOLDINGS LIMITED

00577593
Active London
4 employees website.com
S

SEFTON HOLDINGS LIMITED

00577593
Founded 25 Jan 1957 Active London, England 4 employees website.com
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 29 Oct 2025 Next due 12 Nov 2026 4 months remaining
Net assets £12M £4M 2024 year on year
Total assets £16M £6M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 25
5 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

12th Floor, Aldgate Tower 2 Leman Street London E1W 9US England

Full company profile for SEFTON HOLDINGS LIMITED (00577593), an active company based in London, England. Incorporated 25 Jan 1957. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2025
Due by 31 Mar 2026 4 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£637.96k

Increased by £82.03k (+15%)

Net Assets

£11.76M

Decreased by £3.92M (-25%)

Total Liabilities

£4.55M

Decreased by £1.92M (-30%)

Turnover

£1.23M

Employees

4

Increased by 3 (+300%)

Debt Ratio

28%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Bleasdale Investments Limited
70.6%
3,364
The William Pears Group Of Companies Limited
29.4%
1,400

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Notified 25 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

The William Pears Group Of Companies Ltd

Unknown

Active
Notified 25 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bleasdale Investments Limited

Unknown

Active
Notified 25 Mar 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Marcus Julian Romaine Bleasdale

Ceased 25 Mar 2025

Ceased
Ceased

Group Structure

Group Structure

SEFTON HOLDINGS LIMITED Current Company

Charges

Charges

5 outstanding 20 satisfied

Properties

Properties

82 freehold 10 leasehold 92 total
AddressTenurePrice PaidDate Added
16c Kingsleigh Road, Stockport (SK4 3QG) STOCKPORT
Leasehold-9 Sept 2025
7 Hooton Road, Liverpool (L9 4SF) LIVERPOOL
Freehold-19 Mar 2020
43 and 57 Cherry Avenue, Liverpool (L4 6UY) LIVERPOOL
Freehold-14 Sept 2012
3 Daltry Close, Liverpool (L12 7JS) LIVERPOOL
Freehold-14 Sept 2012
65 Crosby Green, Liverpool (L12 7JY) LIVERPOOL
Freehold-14 Sept 2012
16c Kingsleigh Road, Stockport (SK4 3QG)
Leasehold
Added 9 Sept 2025
District STOCKPORT
7 Hooton Road, Liverpool (L9 4SF)
Freehold
Added 19 Mar 2020
District LIVERPOOL
43 and 57 Cherry Avenue, Liverpool (L4 6UY)
Freehold
Added 14 Sept 2012
District LIVERPOOL
3 Daltry Close, Liverpool (L12 7JS)
Freehold
Added 14 Sept 2012
District LIVERPOOL
65 Crosby Green, Liverpool (L12 7JY)
Freehold
Added 14 Sept 2012
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
29 Oct 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with updates
28 Oct 2025Persons With Significant ControlBleasdale Investments Limited notified as a person with significant control
28 Oct 2025Persons With Significant ControlChange to The William Pears Group of Companies Ltd as a person with significant control on 25 Mar 2025
10 Oct 2025Persons With Significant ControlThe William Pears Group of Companies Ltd notified as a person with significant control
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

29 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with updates

28 Oct 2025 Persons With Significant Control

Bleasdale Investments Limited notified as a person with significant control

28 Oct 2025 Persons With Significant Control

Change to The William Pears Group of Companies Ltd as a person with significant control on 25 Mar 2025

10 Oct 2025 Persons With Significant Control

The William Pears Group of Companies Ltd notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 31 Mar 2026

Confirmation statement made on 29 Oct 2025 with updates

8 months ago on 29 Oct 2025

Bleasdale Investments Limited notified as a person with significant control

8 months ago on 28 Oct 2025

Change to The William Pears Group of Companies Ltd as a person with significant control on 25 Mar 2025

8 months ago on 28 Oct 2025

The William Pears Group of Companies Ltd notified as a person with significant control

8 months ago on 10 Oct 2025