SEVEN SEAS LIMITED
Get an alert when SEVEN SEAS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£0
Latest balance sheet
Net assets
£131K
-87.9% vs 2024
Employees
0
Average over period
Profit before tax
£47K
-23% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Following the transfer of trade to Procter & Gamble UK Partnership, the directors did not acquire a replacement trade and intend to liquidate the company. They have therefore prepared the financial statements on a basis other than going concern.
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £1,000 | £0 | -100% | |
| Profit before tax | £61,000 | £47,000 | -23% | |
| Net profit | £61,000 | £47,000 | -23% | |
| Cash | £0 | £0 | — | |
| Total assets less current liabilities | £1,084,000 | £131,000 | -87.9% | |
| Net assets | £1,084,000 | £131,000 | -87.9% | |
| Equity | £1,084,000 | £131,000 | -87.9% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | 0.1% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SEVEN SEAS LIMITED 1988-03-31 → present
- MARFLEET REFINING COMPANY LIMITED 1939-04-06 → 1988-03-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Following the transfer of trade to Procter & Gamble UK Partnership, the directors did not acquire a replacement trade and intend to liquidate the company. They have therefore prepared the financial statements on a basis other than going concern.”
Significant events
- “The company is expected to be liquidated once all residual activities have ceased.”
- “There are no events after the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDERSON, Kathryn Kelly Whittington | Director | 2023-07-01 | May 1978 | American |
| CATELLANI, Alessandro | Director | 2025-09-08 | Feb 1978 | Italian |
| EWEN, Andrew Mccallum | Director | 2021-02-26 | May 1971 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLETON, Anthony Joseph | Secretary | 2019-05-01 | 2024-01-11 |
| FRASER, Nicholas Guy | Secretary | 2004-05-24 | 2014-06-30 |
| GRANT, Raymond | Secretary | 2001-11-02 | 2004-05-24 |
| GRANT, Raymond | Secretary | — | 2001-01-10 |
| HOGARTH, Mark Julian Burnett | Secretary | 2001-01-08 | 2001-11-01 |
| STRINGER, Leon Peter | Secretary | 2003-05-19 | 2003-12-19 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-05-01 | 2019-05-01 |
| ANDREWS, Peter Leslie | Director | 2006-01-01 | 2007-07-31 |
| APPLETON, Anthony Joseph | Director | 2018-12-01 | 2024-01-11 |
| ASHFORD, Leslie Ernest Thomas | Director | — | 1993-12-23 |
| BINNINGTON, James David | Director | 2008-03-03 | 2020-11-30 |
| BIRO, Peter | Director | 2017-07-01 | 2018-11-30 |
| BUCKTHORP, Alexander George | Director | 2018-12-01 | 2021-02-26 |
| CHAMBERS, Christopher James | Director | 2005-09-21 | 2009-10-09 |
| CLEMENTS, Alan Gordon | Director | — | 1998-07-30 |
| CORRELL, Ronald Howard | Director | 2001-05-01 | 2012-08-30 |
| DIXON, Clive Owen | Director | — | 2002-05-22 |
| DOUGLAS, Mary | Director | 1993-10-04 | 2008-02-01 |
| DYMOND, Catherine | Director | 2008-02-25 | 2010-03-12 |
| GRANT, Raymond | Director | — | 2005-04-01 |
| GRESLE, Heidrun | Director | 2015-06-12 | 2020-11-30 |
| HARDMAN, Thomas George | Director | 1996-10-01 | 2007-02-27 |
| HARPER, Peter Joseph | Director | — | 1994-09-30 |
| KRATZER, Stefan | Director | 2013-02-13 | 2017-07-01 |
| MAFTEI, Radu Cristian | Director | 2020-07-10 | 2023-07-01 |
| MANSON, Gavin Maxwell | Director | 2004-09-22 | 2005-10-31 |
| MENZIES-GOW, Robert Ian | Director | 1994-11-11 | 1996-05-02 |
| MICHEL, Frank | Director | 2006-01-01 | 2007-01-11 |
| MORRISON, Thomas | Director | 1993-10-04 | 2006-04-30 |
| O SHEA, Michael Kent | Director | 1992-11-03 | 1995-11-14 |
| PERMAN, Timothy James | Director | 2007-07-02 | 2010-06-01 |
| REDMAN, John Maybin Vivian | Director | 2010-06-01 | 2013-08-07 |
| ROBINSON, Paul William | Director | 2008-01-21 | 2009-01-22 |
| SHAW, Andrew Stuart | Director | 2006-03-28 | 2012-08-30 |
| SHOTTER, Peter John | Director | 2002-01-07 | 2004-09-30 |
| SIMPSON, Terence Michael | Director | 1996-10-01 | 2008-01-16 |
| SITLANI, Vijay Indroo | Director | 2018-12-01 | 2020-07-10 |
| STEWART, Ian | Director | — | 1991-07-31 |
| SUTTON, Derek Savill | Director | — | 1993-10-02 |
| THOMAS, Christopher John | Director | 1991-08-01 | 1994-11-11 |
| TURNER, Ruth Isabel | Director | 2009-12-01 | 2013-02-13 |
| WHITE, Kevin John | Director | 2013-08-07 | 2015-12-31 |
| WINES, Andrew John | Director | 2011-01-04 | 2015-04-30 |
| WINKLE, Kenneth Thomas | Director | — | 1993-10-02 |
| WRIGHT, Craig Martin | Director | 2008-03-10 | 2013-06-30 |
| YOUNG, Christopher John | Director | 2018-12-01 | 2025-09-08 |
| ZANETTI, Christopher Frederick | Director | 2004-07-28 | 2006-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Procter & Gamble Health Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | AA | accounts | Accounts with accounts type full | |
| 2024-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-18 | AA | accounts | Accounts with accounts type full | |
| 2021-07-07 | AA | accounts | Accounts with accounts type full | |
| 2021-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.