SEAFORT EALING LIMITED - Profile & Financials

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 26 Aug 2025

Net assets £8.42M £626.00K 2024 year on year

Total assets £37.64M £1.89M 2024 year on year

Total Liabilities £29.23M £2.51M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£9.49M

Increased by £379.00k (+4%)

Net Assets

£8.42M

Increased by £626.00k (+8%)

Total Liabilities

£29.23M

Decreased by £2.51M (-8%)

Turnover

£6.21M

Decreased by £73.00k (-1%)

Employees

N/A

Debt Ratio

78%

Decreased by 2 (-3%)

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

3 active 27 resigned

Show resigned officers

						Status
Daniel Marinus Maria Vermeer	Director	Dutch	United Kingdom	45	27 Sept 2024	Active
Oliver Matthew Peach	Secretary	Unknown	Unknown	—	4 Feb 2025	Active
Paul Ellis Gill	Director	British	United Kingdom	50	1 Mar 2021	Active

Shareholders

Shareholders (1)


Seafort Holdings Limited	100.0%	10,000	Ordinary	7 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Seafort Holdings Limited

Unknown

Active

Notified 4 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

SEAFORT HOLDINGS LIMITED united kingdom shares 25 to 50 percent

EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX EDUCATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

SEAFORT EALING LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
13 Nov 2025	Officers	Termination of Oliver Matthew Peach as director on 2025-11-01	View(1 page)
26 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-26 with no updates	View(3 pages)
25 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(20 pages)
5 Feb 2025	Officers	Termination of Saeed Hasan Mian as director on 2025-02-04	View(1 page)