CompanyTrack
S

SEALAND SUPPORT SERVICES LIMITED

Dissolved London

Repair and maintenance of aircraft and spacecraft

13 employees
Repair and maintenance of aircraft and spacecraftDefence activities
S

SEALAND SUPPORT SERVICES LIMITED

Repair and maintenance of aircraft and spacecraft

Founded 28 Feb 2017 Dissolved London, United Kingdom 13 employees
Repair and maintenance of aircraft and spacecraftDefence activities
Accounts Submitted
Confirmation Statement Submitted
Net assets £20.05M £3.99M 2021 year on year
Total assets £22.68M £4.02M 2021 year on year
Total Liabilities £2.63M £32.89K 2021 year on year
Charges None No charges registered

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Contact & Details

Registered Address

45 Gresham Street London EC2V 7BG

Credit Report

Discover SEALAND SUPPORT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2017–2021)

Cash in Bank

£6.05M

Decreased by £2.37M (-28%)

Net Assets

£20.05M

Increased by £3.99M (+25%)

Total Liabilities

£2.63M

Increased by £32.89k (+1%)

Turnover

N/A

Employees

13

Decreased by 2 (-13%)

Debt Ratio

12%

Decreased by 2 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

12 Allotments 31,968,288 Shares £16.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 2022588,117£588k£1
22 Dec 2022196,039£2k£0.01
22 Dec 2022196,039£2k£0.01
22 Dec 2022196,039£2k£0.01
28 Sept 20212,844,884£28k£0.01

Officers

Officers

7 active 11 resigned
Status
Ann-louise HoldingSecretaryUnknownUnknown28 Feb 2017Active
Grace Fiona HortonDirectorBritishUnited Kingdom5412 Jan 2023Active
Harriet Lalage ClarkDirectorBritishUnited Kingdom5521 Dec 2022Active
Keith Hugh Robert BethellDirectorBritishUnited Kingdom601 Feb 2021Active
Kevin David LongmanDirectorBritishUnited Kingdom5727 Jun 2019Active
Matthew TaylorDirectorBritishUnited Kingdom4723 Feb 2023Active
Nicholas John ChaffeyDirectorBritishEngland561 Apr 2019Active

Shareholders

Shareholders (6)

The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency
16.7%
12,849,1333 Mar 2023
The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency
16.7%
12,849,1333 Mar 2023
Northrop Grumman Uk Limited
16.7%
12,849,1333 Mar 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bae Systems (holdings) Limited

United Kingdom

Active
Notified 28 Feb 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Northrop Grumman Uk Limited

United Kingdom

Active
Notified 28 Feb 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency

Unknown

Active
Notified 28 Feb 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

NORTHROP GRUMMAN UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
NGC UK LIMITED united kingdom appoint/remove directors, significant influence or control
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
NORTHROP GRUMMAN INTERNATIONAL HOLDINGS B.V. netherlands
SEALAND SUPPORT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
2 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(22 pages)
21 Dec 2023OfficersChange to director Mr Matthew Taylor on 2023-12-04View(2 pages)
17 Dec 2023OfficersChange to director Harriet Lalage Clark on 2023-12-04View(2 pages)
11 Dec 2023OfficersChange Person Secretary Company With Change DateView(1 page)
2 Jan 2025 Gazette

Gazette Dissolved Liquidation

2 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Dec 2023 Officers

Change to director Mr Matthew Taylor on 2023-12-04

17 Dec 2023 Officers

Change to director Harriet Lalage Clark on 2023-12-04

11 Dec 2023 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 2 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 2 Oct 2024

Change to director Mr Matthew Taylor on 2023-12-04

2 years ago on 21 Dec 2023

Change to director Harriet Lalage Clark on 2023-12-04

2 years ago on 17 Dec 2023

Change Person Secretary Company With Change Date

2 years ago on 11 Dec 2023