SEABOURNE HOLDINGS LIMITED

00719194
Active Epping

Activities of head offices

2 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices
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SEABOURNE HOLDINGS LIMITED

00719194

Activities of head offices

Founded 26 Mar 1962 Active Epping, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices

Previous Company Names

SEABOURNE GROUP LIMITED 7 Mar 2007 — 18 Jan 2010
SEABOURNE GROUP PLC 13 Aug 1999 — 7 Mar 2007
SEABOURNE WORLD EXPRESS GROUP PLC 31 Jan 1992 — 13 Aug 1999
SEABOURNE EXPRESS LIMITED 31 Dec 1980 — 31 Jan 1992
SEABOURNE SHIPPING COMPANY LIMITED 26 Mar 1962 — 31 Dec 1980
Accounts Submitted 9 Feb 2026 Next due 31 Mar 2027 8 months remaining
Confirmation Submitted 2 Apr 2026 Next due 14 Apr 2027 9 months remaining
Net assets £19M £5M 2025 year on year
Total assets £19M £5M 2025 year on year
Total Liabilities £562K £459K 2025 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

Gardiner House 6b Hemnall Street Epping Essex CM16 4LW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SEABOURNE HOLDINGS LIMITED (00719194), an active supply chain, manufacturing and commerce models company based in Epping, United Kingdom. Incorporated 26 Mar 1962. Activities of head offices. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 8 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£15.30M

Increased by £13.19M (+623%)

Net Assets

£18.88M

Increased by £4.87M (+35%)

Total Liabilities

£562.15k

Increased by £459.26k (+446%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Increased by 2 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 75,004 Shares £893k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Aug 202375,004£893k£11.9

Officers

Officers

1 active 2 resigned
Status
Hudson, Nigel CharlesDirectorBritishUnited Kingdom6214 Mar 2001Active

Shareholders

Shareholders (2)

C.j. Bourne (asset Management) Ltd
100.0%
526,320
Daniel John Flitterman
0.0%
0

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Daniel John Flitterman

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1965
Nature of Control
  • Significant Influence Or Control
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Daniel John Flitterman

British

Active
Notified 31 Mar 2026
Residence England
DOB July 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Nigel Charles Hudson

British

Active
Notified 31 Mar 2026
Residence England
DOB December 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Ms Charlotte Dunn

British

Active
Notified 31 Mar 2026
Residence England
DOB October 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

C J Bourne (asset Management) Limited

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

SEABOURNE HOLDINGS LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Persons With Significant ControlCharlotte Dunn notified as a person with significant control
28 Apr 2026Persons With Significant ControlDaniel John Flitterman notified as a person with significant control
28 Apr 2026Persons With Significant ControlNigel Charles Hudson notified as a person with significant control
28 Apr 2026Persons With Significant ControlCessation of C J Bourne (Asset Management) Limited as a person with significant control on 31 Mar 2026
2 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
30 Apr 2026 Persons With Significant Control

Charlotte Dunn notified as a person with significant control

28 Apr 2026 Persons With Significant Control

Daniel John Flitterman notified as a person with significant control

28 Apr 2026 Persons With Significant Control

Nigel Charles Hudson notified as a person with significant control

28 Apr 2026 Persons With Significant Control

Cessation of C J Bourne (Asset Management) Limited as a person with significant control on 31 Mar 2026

2 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

Recent Activity

Latest Activity

Charlotte Dunn notified as a person with significant control

2 months ago on 30 Apr 2026

Daniel John Flitterman notified as a person with significant control

2 months ago on 28 Apr 2026

Nigel Charles Hudson notified as a person with significant control

2 months ago on 28 Apr 2026

Cessation of C J Bourne (Asset Management) Limited as a person with significant control on 31 Mar 2026

2 months ago on 28 Apr 2026

Confirmation statement made on 31 Mar 2026 with updates

3 months ago on 2 Apr 2026