SEDDON HOLDINGS LTD.

Active Brentwood
2 employees website.com
S

SEDDON HOLDINGS LTD.

Founded 1 Aug 2017 Active Brentwood, United Kingdom 2 employees website.com

Previous Company Names

RS PROPERTY ASSETS LTD 6 Jan 2026 — 23 Jan 2026
SEDDON HOLDINGS LTD. 12 Jul 2018 — 6 Jan 2026
4 LEGGED FOODS LTD 1 Aug 2017 — 12 Jul 2018
Accounts Submitted 13 May 2026 Next due 31 May 2026 16 days remaining
Confirmation Submitted 15 May 2025 Next due 15 May 2026 0 days remaining
Net assets £-411K £84K 2024 year on year
Total assets £320K £0 2024 year on year
Total Liabilities £732K £84K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Park Way Shenfield Brentwood Essex CM15 8LH United Kingdom

Full company profile for SEDDON HOLDINGS LTD. (10893185), an active company based in Brentwood, United Kingdom. Incorporated 1 Aug 2017. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

-£411.13k

Decreased by £84.41k (-26%)

Total Liabilities

£731.61k

Increased by £84.41k (+13%)

Turnover

N/A

Employees

2

Debt Ratio

228%

Increased by 26 (+13%)

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

Officers

Officers

2 active
Status
Dale Rutherford SeddonDirectorBritishEngland411 Aug 2017Active
Mark Earl SeddonDirectorBritishEngland425 Jul 2018Active

Shareholders

Shareholders (2)

Dale Rutherford Seddon
50.0%
Mark Earl Seddon
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Seddon Investment Group Ltd

Unknown

Active
Notified 23 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Earl Seddon

British

Active
Notified 1 Aug 2018
Residence England
DOB January 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dale Rutherford Seddon

British

Active
Notified 1 Aug 2017
Residence England
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SEDDON HOLDINGS LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
11 North Road, Brentwood BRENTWOOD
Freehold£306,00029 Aug 2018
11 North Road, Brentwood
Freehold £306,000
Added 29 Aug 2018
District BRENTWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026AccountsAnnual accounts made up to 31 Aug 2025
26 Jan 2026Persons With Significant ControlCessation of Mark Earl Seddon as a person with significant control on 23 Jan 2026
26 Jan 2026Persons With Significant ControlCessation of Dale Rutherford Seddon as a person with significant control on 23 Jan 2026
26 Jan 2026Persons With Significant ControlSeddon Investment Group Ltd notified as a person with significant control
23 Jan 2026Change Of NameCertificate Change Of Name Company
13 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

26 Jan 2026 Persons With Significant Control

Cessation of Mark Earl Seddon as a person with significant control on 23 Jan 2026

26 Jan 2026 Persons With Significant Control

Cessation of Dale Rutherford Seddon as a person with significant control on 23 Jan 2026

26 Jan 2026 Persons With Significant Control

Seddon Investment Group Ltd notified as a person with significant control

23 Jan 2026 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 days ago on 13 May 2026

Cessation of Mark Earl Seddon as a person with significant control on 23 Jan 2026

3 months ago on 26 Jan 2026

Cessation of Dale Rutherford Seddon as a person with significant control on 23 Jan 2026

3 months ago on 26 Jan 2026

Seddon Investment Group Ltd notified as a person with significant control

3 months ago on 26 Jan 2026

Certificate Change Of Name Company

3 months ago on 23 Jan 2026