SEA HOLDINGS (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
£81K
+935.2% vs 2024
Net assets
£2M
-0.6% vs 2024
Employees
3
0% vs 2024
Profit before tax
-£12K
-100.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£370,126 | -£11,826 | |
| Profit before tax | — | — | — | £168,821 | £4,869,874 | -£11,835 | |
| Net profit | — | £1,190,047 | £827,196 | £147,531 | £4,870,222 | -£10,673 | |
| Cash | — | £354,245 | £3,079,476 | £7,872 | £7,872 | £81,494 | |
| Total assets less current liabilities | — | £4,534,020 | £5,336,541 | £1,830,997 | £1,668,732 | £1,657,664 | |
| Net assets | — | £2,696,520 | £1,654,084 | £1,798,019 | £1,668,241 | £1,657,568 | |
| Equity | £2,162,082 | £2,696,520 | £1,654,084 | £1,798,019 | £1,668,241 | £1,657,568 | |
| Average employees | — | 276 | 236 | 4 | 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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+935.2%
£7,872 £81,494
-
Net assets
-0.6%
£1,668,241 £1,657,568
-
Employees
0%
3 3
-
Operating profit
+96.8%
-£370,126 -£11,826
-
Profit before tax
-100.2%
£4,869,874 -£11,835
lowest in 3 filed years
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 | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -22.2% | -0.7% | |
| Current ratio | — | — | — | — | 0.57x | 0.58x | |
| Interest cover | — | — | — | — | — | -1314.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ormerod Rutter Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- SEA HOLDINGS (UK) LIMITED · parent
- Quadra Concepts (UK) Limited 100%
- Quadra AV Furniture Limited 100%
- Visavvi Limited 100%
- Saville Audio Visual Limited 100%
- The Saville Group Limited 100%
- SEA Holdings Limited 100%
Significant events
- “The Company ceased charging a management service charge to its subsidiary company during the period ended 31 March 23.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DILLON, Thomas Michael John | Director | 2025-12-31 | Oct 1980 | British |
| RIGBY, Steven Paul | Director | 2025-12-31 | Dec 1972 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADMAN, Dennis Andrew | Director | 2023-08-01 | 2025-12-31 |
| CARLING, Graham Stuart | Director | 2021-04-12 | 2022-05-06 |
| DYSON, Andrew John | Director | 2017-03-31 | 2023-03-31 |
| ETCHELLS, Colin, Mr. | Director | 2021-04-12 | 2024-05-31 |
| FROST, Martin Frank Baird | Director | 2017-01-04 | 2017-03-31 |
| FRY, Graham John | Director | 2022-05-06 | 2025-12-31 |
| NISBET, Mark Nigel, Director | Director | 2017-03-31 | 2020-05-01 |
| NIXEY, Colin Donald | Director | 2017-03-31 | 2022-05-06 |
| NUTTER, Mark Timothy | Director | 2022-05-06 | 2023-08-01 |
| PICKARD, Ann Louise | Director | 2021-04-12 | 2022-12-19 |
| PLOWMAN, Dean | Director | 2023-09-11 | 2025-12-31 |
| SILLS, John Philip | Director | 2017-04-12 | 2021-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scc Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-25 | Active |
| Specialist Computer Centres Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-06 | Ceased 2026-03-25 |
| Mr Andrew John Dyson | Individual | Shares 25–50%, Voting 25–50% | 2020-02-04 | Ceased 2022-05-06 |
| Mr. Colin Donald Nixey | Individual | Shares 25–50%, Voting 25–50% | 2020-02-04 | Ceased 2022-05-06 |
| Denison Till Company Secretaries Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2017-01-04 | Ceased 2017-03-31 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-01 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.