SEEBECK 136 LIMITED
Get an alert when SEEBECK 136 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-10-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Cash
£186
0% vs 2023
Net assets
£1M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-10-31
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2024-10-31
| Metric | Trend | 2018-11-01 | 2019-10-31 | 2019-11-01 | 2020-10-31 | 2021-10-31 | 2021-11-01 | 2022-10-31 | 2022-11-01 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | — | £330,000 | — | £1,201,529 | £33,332 | — | £0 | — | — | £812,957 | |
| Cash | — | £186 | — | £186 | £186 | — | £186 | — | £186 | £186 | |
| Total assets less current liabilities | — | £572,215 | — | £1,187,661 | £1,187,661 | — | £1,187,661 | — | £1,187,661 | £1,187,661 | |
| Net assets | — | £572,215 | — | £1,187,661 | £1,187,661 | — | £1,187,661 | — | £1,187,661 | £1,187,661 | |
| Equity | £275,546 | £572,215 | £572,215 | £1,187,661 | £1,187,661 | £1,187,661 | £1,187,661 | £1,187,661 | £1,187,661 | £1,187,661 | |
| Average employees | — | 3 | — | 3 | 3 | — | 3 | — | 2 | 2 | |
| 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
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
0%
£186 £186
-
Net assets
0%
£1,187,661 £1,187,661
-
Employees
0%
2 2
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
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Corporate Secretary | 2015-11-27 | — | — |
| FEWKES, Arran Peter | Director | 2016-09-01 | Apr 1972 | British |
| MCGRANN, James | Director | 2025-08-04 | Mar 1962 | American |
| POLLACK, Emily | Director | 2025-08-04 | Jan 1978 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Steven Glenn | Director | 2016-09-01 | 2018-06-26 |
| HIGGINBOTHAM, Amanda Joyce | Director | 2015-11-27 | 2025-08-04 |
| TOWNSEND, Neil Edwin | Director | 2016-01-11 | 2016-10-31 |
| VICARY, Gary Kevin | Director | 2016-01-11 | 2022-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advancing Eyecare (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-04 | Active |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-21 RESOLUTIONS Resolution
- 2025-08-21 MA Memorandum articles
- 2025-08-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-24 | AA01 | accounts | Change account reference date company current extended | |
| 2025-08-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-21 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-08-21 | MA | incorporation | Memorandum articles | |
| 2025-08-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-21 | SH08 | capital | Capital name of class of shares | |
| 2025-08-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-13 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-30 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-11 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 2
- Officers appointed
- 2
- 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.