SESONA HILL HOUSE LTD - Profile & Financials

Accounts Submitted 14 Aug 2025

Confirmation Statement Submitted 3 Jun 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £509.88K £199.76K 2023 year on year

Total Liabilities £509.78K £199.76K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Building 3 C/O Sesona Ltd, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA England

Credit Report

Discover SESONA HILL HOUSE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£509.78k

Increased by £199.76k (+64%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 1 resigned

Show resigned officers

						Status
Carlos Dos Santos Fernandes	Director	Portuguese	United Kingdom	42	23 Mar 2022	Active
Paul Edward Hanson	Director	British	United Kingdom	62	22 Jul 2023	Active

Shareholders

Shareholders (3)


Sesona Ltd	50.0%	50	Ordinary	1 Jun 2023
Albanwise Synergy Limited	50.0%	50	Ordinary	1 Jun 2023
Carlos Dos Santos Fernandes	0.0%	0	Ordinary	1 Jun 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Albanwise Synergy Limited

United Kingdom

Active

Notified 10 May 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent

Sesona Ltd

United Kingdom

Active

Notified 23 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent

Carlos Dos Santos Fernandes

Ceased 23 Mar 2022

Ceased

See All Controllers

Group Structure

ALBANWISE SYNERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SESONA LTD united kingdom

WALLACE PARTNERSHIP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALBANWISE WALLACE ESTATES LIMITED united kingdom significant influence or control

PERSEVERANCE LIMITED united kingdom

SESONA HILL HOUSE LTD Current Company

SHH PROPCO LTD united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-03-22 with no updates	View(3 pages)
17 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
29 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-22 with no updates	View(3 pages)
9 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(7 pages)