SEABOX LIMITED

Active London

Sea and coastal freight water transport

5 employees website.com
Supply chain, manufacturing and commerce models Sea and coastal freight water transport
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SEABOX LIMITED

Sea and coastal freight water transport

Founded 31 Mar 1955 Active London, United Kingdom 5 employees website.com
Supply chain, manufacturing and commerce models Sea and coastal freight water transport

Previous Company Names

MAURICE COOKE & CO.LIMITED 31 Mar 1955 — 15 Mar 1995
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Oct 2025 Next due 5 Oct 2026 4 months remaining
Net assets £338K £11K 2024 year on year
Total assets £338K £36K 2024 year on year
Total Liabilities £0 £26K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7 Albert Court Prince Consort Road London SW7 2BJ

Email

info@example.com

Website

www.example.com

Full company profile for SEABOX LIMITED (00546957), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 31 Mar 1955. Sea and coastal freight water transport. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£337.50k

Decreased by £10.88k (-3%)

Total Liabilities

N/A

Decreased by £25.52k (-100%)

Turnover

£9.89M

Decreased by £3.01M (-23%)

Employees

5

Debt Ratio

N/A

Decreased by 7 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Martyn Cuthbert BishopSecretaryUnknownUnknown30 Jun 2014Active

Shareholders

Shareholders (1)

Charles Kendall Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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,significant Influence Or Control

Group Structure

Group Structure

SEABOX LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
13 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Oct 2024Confirmation StatementConfirmation statement made on 21 Sept 2024 with no updates
27 Sept 2024OfficersTermination of Matthew James Hudson as director on 25 Jul 2024
29 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

13 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Oct 2024 Confirmation Statement

Confirmation statement made on 21 Sept 2024 with no updates

27 Sept 2024 Officers

Termination of Matthew James Hudson as director on 25 Jul 2024

29 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 21 Sept 2025 with no updates

8 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 13 Jun 2025

Confirmation statement made on 21 Sept 2024 with no updates

1 years ago on 29 Oct 2024

Termination of Matthew James Hudson as director on 25 Jul 2024

1 years ago on 27 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Jul 2024