SH

SEDDON HOMES LIMITED

Active

Company number 03045309

Warrington · Incorporated 12 April 1995

Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB

Last updated on 21 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEXTPERMIT LIMITED · 12 April 1995 – 25 May 1995

Company overview

SEDDON HOMES LIMITED is a private limited company registered in England and Wales since its incorporation on 12 April 1995 and remains active on the register. It changed its name from NEXTPERMIT LIMITED on 12 April 1995. Its registered office is at Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB. Its principal activity is construction of domestic buildings (SIC 41202).

It is controlled by Seddon Real Estate Limited, which holds 75-100% of the shares. The board consists of six British directors: JEFFERSON, Michael Robert (appointed 15 April 2013), GRAHAM, Colin William Edward (appointed 22 August 2013), SEDDON, Jonathan Frank (appointed 30 August 2013), MCLAUGHLIN, Stuart (appointed 1 January 2016), JOHNSON, Michael Anthony (appointed 1 January 2020) and HALLWORTH, Suzanne Marie (appointed 1 September 2020). MCLAUGHLIN, Stuart serves as company secretary (appointed 1 October 2004). The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 25 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 March 2026. The next is due by 26 March 2027. 182 filings are recorded against the company at Companies House, most recently an accounts filing on 25 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HALLWORTH, Suzanne Marie
Director
1 September 2020
JM
JOHNSON, Michael Anthony
Director
1 January 2020
MS
MCLAUGHLIN, Stuart
Director
1 January 2016
SJ
SEDDON, Jonathan Frank
Director
30 August 2013
GC
GRAHAM, Colin William Edward
Director
22 August 2013
JM
JEFFERSON, Michael Robert
Director
15 April 2013
BA
BRIAN, Andrew Cadwallader
Secretary · Resigned
5 June 2020
TA
THOMPSON, Alan
Director · Resigned
1 February 2010
SS
SEDDON, Stephen John
Director · Resigned
11 September 2009
HG
HOLMES, Graham Trevor
Director · Resigned
1 July 2002
MD
MADDOCK, Denis Arthur
Director · Resigned
24 August 2001
SG
SEDDON, George
Director · Resigned
17 December 1998
UM
URQUHART, Marsha Lesley
Director · Resigned
24 September 1998
WK
WHITAKER, Kenton Lloyd
Director · Resigned
27 February 1998
HD
HANDLEY, David Michael
Secretary · Resigned
15 August 1997
MB
MELLOR, Brian James
Secretary · Resigned
1 December 1995
SJ
SEDDON, John Stuart
Director · Resigned
1 December 1995
PI
PINNINGTON, Ian Harry
Director · Resigned
9 May 1995
SJ
SEDDON, John
Director · Resigned
9 May 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 April 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 April 1995

Persons with significant control

PS
Seddon Real Estate Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Sail Address Company With Old Address
Address
26 March 2014 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 August 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
22 December 2012 View
Legacy
Mortgage
14 December 2012 View
Legacy
Mortgage
24 November 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Legacy
Mortgage
10 January 2011 View
Legacy
Mortgage
7 January 2011 View
Legacy
Mortgage
9 December 2010 View
Legacy
Mortgage
9 December 2010 View
Legacy
Mortgage
9 December 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Move Registers To Sail Company
Address
23 April 2010 View
Change Sail Address Company
Address
23 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Legacy
Mortgage
15 February 2010 View
Legacy
Mortgage
22 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Resolution
Resolution
20 August 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Mortgage
27 October 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Mortgage
18 November 2006 View
Legacy
Mortgage
2 November 2006 View
Legacy
Mortgage
22 August 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Mortgage
26 November 2005 View
Legacy
Mortgage
17 September 2005 View
Legacy
Address
8 September 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Mortgage
21 June 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Mortgage
16 July 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Full
Accounts
31 May 2003 View
Legacy
Annual Return
14 April 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
25 September 2002 View
Legacy
Officers
18 August 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
8 October 2001 View
Accounts With Accounts Type Full
Accounts
14 June 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
29 November 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Mortgage
13 April 2000 View
Legacy
Mortgage
13 April 2000 View
Legacy
Mortgage
31 March 2000 View
Legacy
Address
17 February 2000 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Mortgage
12 March 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
30 September 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
11 May 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Accounts With Accounts Type Full
Accounts
31 May 1997 View
Legacy
Annual Return
14 May 1997 View
Accounts With Accounts Type Full
Accounts
14 May 1996 View
Legacy
Annual Return
14 May 1996 View
Resolution
Resolution
10 May 1996 View
Resolution
Resolution
10 May 1996 View
Resolution
Resolution
10 May 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Accounts
25 September 1995 View
Memorandum Articles
Incorporation
31 May 1995 View
Certificate Change Of Name Company
Change Of Name
24 May 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Address
12 May 1995 View
Incorporation Company
Incorporation
12 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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