SEAFOX WARWICK 1 LIMITED

Active London

Other manufacturing n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Other manufacturing n.e.c.
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SEAFOX WARWICK 1 LIMITED

Other manufacturing n.e.c.

Founded 12 Nov 2014 Active London, England 0 employees website.com
Supply chain, manufacturing and commerce models Other manufacturing n.e.c.

Previous Company Names

SEAFOX VFE 1 LIMITED 12 Nov 2014 — 18 Aug 2021
Accounts Submitted 21 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £-2M £0 2024 year on year
Total assets £56K £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

1 Mercer Street London WC2H 9QJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SEAFOX WARWICK 1 LIMITED (09306591), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 12 Nov 2014. Other manufacturing n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£19.00

Net Assets

-£1.71M

Total Liabilities

£1.76M

Turnover

N/A

Employees

N/A

Debt Ratio

3159%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £1000k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 201499£1000k£10k

Officers

Officers

1 active 2 resigned
Status
Stanislaus Eduard Schmidt-chiariDirectorAustrianUnited Kingdom4212 Dec 2014Active

Shareholders

Shareholders (1)

Longacre Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Longacre Group Limited

United Kingdom

Active
Notified 4 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Seafox Vfe Llp

Ceased 4 Oct 2019

Ceased

Group Structure

Group Structure

SEAFOX WARWICK 1 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersTermination of George Elliott Nicholson as director on 2 Apr 2026
21 Nov 2025AccountsAnnual accounts filed
21 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
21 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Apr 2026 Officers

Termination of George Elliott Nicholson as director on 2 Apr 2026

21 Nov 2025 Accounts

Annual accounts filed

21 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

21 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of George Elliott Nicholson as director on 2 Apr 2026

2 weeks ago on 24 Apr 2026

Annual accounts filed

5 months ago on 21 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 21 Nov 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 21 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 21 Nov 2025