CompanyTrack
S

SEAWARD STRATEGIC LAND LTD

Active Beaconsfield

Development of building projects

0 employees
Development of building projects
S

SEAWARD STRATEGIC LAND LTD

Development of building projects

Founded 8 Dec 2022 Active Beaconsfield, United Kingdom 0 employees
Development of building projects
Accounts Submitted 24 Mar 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £100.00 £0.00 2024 year on year
Total assets £1.61M £543.03K 2024 year on year
Total Liabilities £1.61M £543.03K 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF United Kingdom

Credit Report

Discover SEAWARD STRATEGIC LAND LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.61M

Increased by £543.03k (+51%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 3 resigned
Status
Christopher ChilesDirectorBritishEngland5630 Mar 2023Active
Iain Mitchell BrownDirectorBritishUnited Kingdom5330 Mar 2023Active

Shareholders

Shareholders (3)

Elivia Homes Limited
100.0%
10025 Jan 2024
Seaward Properties Limited
0.0%
025 Jan 2024
Elivia Holdings Limited
0.0%
025 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Elivia Homes Limited

United Kingdom

Active
Notified 31 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Elivia Holdings Limited

Ceased 31 Oct 2023

Ceased

Seaward Properties Limited

Ceased 30 Mar 2023

Ceased

Group Structure

Group Structure

ELIVIA HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIVIA DEVELOPMENT FINANCE LIMITED united kingdom shares 75 to 100 percent
ELIVIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEAWARD STRATEGIC LAND LTD Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025OfficersChange to director Mr Christopher Chiles on 2025-11-24View(2 pages)
24 Nov 2025OfficersChange to director Mr Iain Mitchell Brown on 2025-11-24View(2 pages)
24 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(12 pages)
24 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
24 Mar 2025AccountsAnnual accounts filedView(97 pages)
24 Nov 2025 Officers

Change to director Mr Christopher Chiles on 2025-11-24

24 Nov 2025 Officers

Change to director Mr Iain Mitchell Brown on 2025-11-24

24 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

24 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

24 Mar 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Mr Christopher Chiles on 2025-11-24

2 months ago on 24 Nov 2025

Change to director Mr Iain Mitchell Brown on 2025-11-24

2 months ago on 24 Nov 2025

Annual accounts made up to 2024-06-30

10 months ago on 24 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

10 months ago on 24 Mar 2025

Annual accounts filed

10 months ago on 24 Mar 2025