SEH NOMINEE LIMITED

Active Cobham
0 employees website.com
S

SEH NOMINEE LIMITED

Founded 19 Jun 2009 Active Cobham, United Kingdom 0 employees website.com
Accounts Submitted 23 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 20 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £1 £0 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

19 Portsmouth Road Cobham Surrey KT11 1JG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SEH NOMINEE LIMITED (06939574), an active company based in Cobham, United Kingdom. Incorporated 19 Jun 2009. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Officers

Officers

2 active 1 resigned
Status
Paul Mark ValloneDirectorBritishEngland6126 Jun 2020Active
Robert James TidyDirectorBritishUnited Kingdom6418 Apr 2019Active

Shareholders

Shareholders (1)

St Edward Homes Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edward Homes Limited

United Kingdom

Active
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

Group Structure

Group Structure

SEH NOMINEE LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

27 freehold 2 leasehold 29 total
AddressTenurePrice PaidDate Added
67 Syon Lane, Isleworth (TW7 5QE) HOUNSLOW
Freehold£19,500,00015 Aug 2024
Land at Extra Care Site, Highcroft, Wallingford SOUTH OXFORDSHIRE
Freehold-11 Jul 2022
Bus Station, The Friary, Guildford (GU1 4YP) GUILDFORD
Leasehold-4 Jun 2021
Dominion House, Woodbridge Road, Guildford (GU1 4PU) GUILDFORD
Leasehold-2 Jun 2021
land on the north-west side of Green Park Primary Village Academy, Flagstaff Road, Reading (RG2 6AX) READING
Freehold-28 Sept 2020
67 Syon Lane, Isleworth (TW7 5QE)
Freehold £19,500,000
Added 15 Aug 2024
District HOUNSLOW
Land at Extra Care Site, Highcroft, Wallingford
Freehold
Added 11 Jul 2022
District SOUTH OXFORDSHIRE
Bus Station, The Friary, Guildford (GU1 4YP)
Leasehold
Added 4 Jun 2021
District GUILDFORD
Dominion House, Woodbridge Road, Guildford (GU1 4PU)
Leasehold
Added 2 Jun 2021
District GUILDFORD
land on the north-west side of Green Park Primary Village Academy, Flagstaff Road, Reading (RG2 6AX)
Freehold
Added 28 Sept 2020
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026AccountsAnnual accounts made up to 2025-04-30
15 Jan 2026OfficersTermination of Tom Edward Pocock as director on 2026-01-15
15 Jan 2026OfficersAppointment of Mr Jack Trevor Ross Nicholson as director on 2026-01-15
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updates
1 Apr 2025OfficersChange to director Ms Frances Luisa Ruocco on 2025-03-24
23 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

15 Jan 2026 Officers

Termination of Tom Edward Pocock as director on 2026-01-15

15 Jan 2026 Officers

Appointment of Mr Jack Trevor Ross Nicholson as director on 2026-01-15

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

1 Apr 2025 Officers

Change to director Ms Frances Luisa Ruocco on 2025-03-24

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 23 Jan 2026

Termination of Tom Edward Pocock as director on 2026-01-15

3 months ago on 15 Jan 2026

Appointment of Mr Jack Trevor Ross Nicholson as director on 2026-01-15

3 months ago on 15 Jan 2026

Confirmation statement made on 2025-06-20 with no updates

10 months ago on 20 Jun 2025

Change to director Ms Frances Luisa Ruocco on 2025-03-24

1 years ago on 1 Apr 2025