SEACOLE NATIONAL CENTRE (HOLDING) LIMITED

Accounts Submitted 24 Jun 2025

Confirmation Statement Submitted 1 Apr 2025

Net assets £2.22M £1.02M 2024 year on year

Total assets £32.64M £260.57K 2024 year on year

Total Liabilities £30.42M £1.28M 2024 year on year

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The Jack Copland Centre 52 Research Avenue North Edinburgh Scotland EH14 4BE United Kingdom

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 (2015–2024)

Cash in Bank

£1.34M

Decreased by £86.80k (-6%)

Net Assets

£2.22M

Increased by £1.02M (+85%)

Total Liabilities

£30.42M

Decreased by £1.28M (-4%)

Turnover

£2.11M

Increased by £163.48k (+8%)

Employees

N/A

Debt Ratio

93%

Decreased by 3 (-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

4 active 18 resigned

Show resigned officers

						Status
Jayne Cheadle	Secretary	Unknown	Unknown	—	9 Oct 2014	Active
Kevin Stuart Hawkins	Director	British	United Kingdom	56	7 Nov 2018	Active
Samantha Bell	Secretary	Unknown	Unknown	—	10 Oct 2025	Active
Sarah Elizabeth Knowles	Director	British	United Kingdom	53	25 Nov 2024	Active

Shareholders

Shareholders (2)


Greenwood Partnership Ventures Limited	50.0%	50	Ordinary-a	1 Apr 2025
Greenwood Partnership Ventures Limited	50.0%	50	Ordinary-b	1 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Greenwood Partnership Ventures Limited

United Kingdom

Active

Notified 16 Dec 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Interserve Investments Limited

Ceased 16 Dec 2021

Ceased

Kajima Partnerships Limited

Ceased 16 Dec 2021

Ceased

See All Controllers

Group Structure

GREENWOOD PARTNERSHIP VENTURES LIMITED united kingdom voting rights 25 to 50 percent

SOGO EUROPE LIMITED united kingdom

KAJIMA PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KAJIMA ESTATES (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KAJIMA EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KAJIMA CORPORATION japan

SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Current Company

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
10 Oct 2025	Officers	Appointment of Mrs Samantha Bell as director on 2025-10-10	View(2 pages)
24 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(40 pages)
1 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-25 with updates	View(5 pages)
7 Jan 2025	Officers	Termination of John Craig Dundas as director on 2025-01-01	View(1 page)