SEALSKINZ HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Cash
£187
+12% vs 2024
Net assets
£602K
0% vs 2024
Employees
3
0% vs 2024
Profit before tax
—
Period ending 2025-06-30
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | £878,578 | — | -£220 | -£180 | |
| Profit before tax | — | — | — | £7,235,715 | — | — | — | |
| Net profit | — | £22,934 | — | £7,235,715 | — | -£220 | -£180 | |
| Cash | — | £568 | — | £387 | — | £167 | £187 | |
| Total assets less current liabilities | — | -£9,791,082 | — | £601,963 | — | £601,743 | £601,563 | |
| Net assets | — | — | — | £601,963 | — | £601,743 | £601,563 | |
| Equity | -£9,814,016 | -£9,791,082 | -£9,791,082 | £601,963 | £601,963 | £601,743 | £601,563 | |
| Average employees | — | 0 | — | 3 | — | 3 | 3 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+12%
£167 £187
-
Net assets
0%
£601,743 £601,563
-
Employees
0%
3 3
-
Operating profit
+18.2%
-£220 -£180
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | 146.0% | — | -0.0% | -0.0% | |
| Current ratio | — | — | — | — | — | 0.64x | 0.64x |
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
- SEALSKINZ HOLDINGS LIMITED 2007-07-20 → present
- TAYVIN 379 LIMITED 2007-03-02 → 2007-07-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Harris & Trotter LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Not withstanding net current liabilities, the directors have prepared the financial statements on a going concern basis. Auditors confirmed directors' use of going concern basis appropriate and identified no material uncertainties casting significant doubt on Company's ability to continue as a going concern for at least twelve months.”
Group structure
- SEALSKINZ HOLDINGS LIMITED · parent
- Sealskinz Limited 100%
- Sealskinz Inc 100%
- Sealskinz Digital Inc 100%
- Sealskinz GMBH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKMAN, Ian Nicholas | Director | 2014-09-22 | Nov 1962 | British |
| GREEN, Richard Lawrence | Director | 2022-11-14 | Mar 1962 | British |
| KELVIN, Raymond Stuart | Director | 2022-11-14 | Dec 1955 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRER, Hadleigh Christopher | Secretary | 2014-09-22 | 2015-12-01 |
| MAHONEY, Peter James | Secretary | 2018-10-15 | 2022-07-29 |
| SHORT, John Richard | Secretary | 2007-03-02 | 2007-08-10 |
| TAIT, Alistair Jack | Secretary | 2015-12-01 | 2018-10-15 |
| TAIT, Alistair Jack | Secretary | 2007-08-10 | 2014-09-22 |
| ADAMS, Justin Peter Renwick | Director | 2013-06-01 | 2015-04-17 |
| ANDREWS, Stuart | Director | 2011-01-04 | 2011-05-25 |
| DAHL, Andrew Cameron | Director | 2007-08-10 | 2012-05-17 |
| FARRER, Hadleigh Christopher | Director | 2014-09-22 | 2015-12-01 |
| GOLDER, Quentin Robert | Director | 2007-03-02 | 2007-08-10 |
| HODGKINSON, Robert John | Director | 2015-05-01 | 2016-03-31 |
| IVES, Timothy Curtis | Director | 2014-09-22 | 2016-03-10 |
| JESSON, David Timothy | Director | 2011-07-25 | 2014-09-22 |
| MAHONEY, Peter James | Director | 2018-10-15 | 2022-07-29 |
| RILEY, Stephen Nicholas | Director | 2007-12-20 | 2015-05-01 |
| ROSS, Antony David | Director | 2007-08-10 | 2014-09-22 |
| SHORT, John Richard | Director | 2007-03-02 | 2007-08-10 |
| SMITH, Vincent Robert | Director | 2022-11-14 | 2023-03-15 |
| TAIT, Alistair Jack | Director | 2007-08-10 | 2022-11-14 |
| TILLEN, Alistair John | Director | 2012-05-01 | 2015-07-24 |
| BERINGEA LLP | Corporate Director | 2015-05-01 | 2022-11-14 |
| BRIDGES COMMUNITY VENTURES NOMINEES LIMITED | Corporate Director | 2015-07-24 | 2022-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| That Newco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-14 | Active |
| Mr Alistair Jack Tait | Individual | Significant influence | 2016-04-06 | Ceased 2022-11-14 |
| Bridges Ventures Llp | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2022-11-14 |
| Beringea Llp | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2022-11-14 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-03-04 | CH01 | officers | Change person director company with change date | |
| 2025-03-04 | CH01 | officers | Change person director company with change date | |
| 2025-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-07 | AA | accounts | Accounts with accounts type group | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-22 | AA | accounts | Accounts with accounts type group | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.