SH

SEASALT HOLDINGS LIMITED

Active

Company number 04512575

Falmouth · Incorporated 15 August 2002

Unit 8 Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ

Last updated on 7 April 2026

Other retail sale in non-specialised stores · SIC 47190

Retail sale of clothing in specialised stores · SIC 47710

Retail sale of footwear in specialised stores · SIC 47721

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2025

Company history

Previous company names

MES AMIS LIMITED · 15 August 2002 – 17 November 2004

CHADWICK BROTHERS LIMITED · 17 November 2004 – 20 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
1 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bgf Nominees Limited
Significant Influence Or Control
17 August 2018
PS
Mr Leigh George Chadwick
Born June 1957
Significant Influence Or Control
6 April 2016
PS
Mr David Alfred Chadwick
Born November 1958
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Neil Michael Chadwick
Born June 1966
Significant Influence Or Control
6 April 2016

Funding

10 funding rounds
29 April 2025
Shares allotted · 0 shares allotted
—
24 May 2024
Shares allotted · 0 shares allotted
—
24 October 2023
Shares allotted · 0 shares allotted
—
24 October 2023
Shares allotted · 0 shares allotted
—
10 February 2021
Shares allotted · 0 shares allotted
—
21 January 2020
Shares allotted · 0 shares allotted
—
15 January 2019
Shares allotted · 0 shares allotted
—
17 August 2018
Shares allotted · 0 shares allotted
—
4 April 2017
Shares allotted · 0 shares allotted
—
1 November 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
19 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Capital Cancellation Shares
Capital
1 August 2025 View
Capital Return Purchase Own Shares
Capital
1 August 2025 View
Resolution
Resolution
8 May 2025 View
Resolution
Resolution
8 May 2025 View
Capital Allotment Shares
Capital
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Group
Accounts
5 August 2024 View
Memorandum Articles
Incorporation
3 July 2024 View
Resolution
Resolution
3 July 2024 View
Capital Allotment Shares
Capital
30 May 2024 View
Capital Cancellation Shares
Capital
20 May 2024 View
Accounts With Accounts Type Group
Accounts
7 May 2024 View
Capital Return Purchase Own Shares
Capital
7 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Capital Name Of Class Of Shares
Capital
9 November 2023 View
Capital Return Purchase Own Shares
Capital
7 November 2023 View
Memorandum Articles
Incorporation
6 November 2023 View
Resolution
Resolution
6 November 2023 View
Capital Cancellation Shares
Capital
2 November 2023 View
Capital Allotment Shares
Capital
30 October 2023 View
Capital Allotment Shares
Capital
27 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Group
Accounts
20 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2023 View
Capital Cancellation Shares
Capital
14 October 2022 View
Capital Return Purchase Own Shares
Capital
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Memorandum Articles
Incorporation
9 May 2022 View
Resolution
Resolution
9 May 2022 View
Accounts With Accounts Type Group
Accounts
21 January 2022 View
Memorandum Articles
Incorporation
6 December 2021 View
Resolution
Resolution
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Resolution
Resolution
25 February 2021 View
Memorandum Articles
Incorporation
25 February 2021 View
Capital Name Of Class Of Shares
Capital
25 February 2021 View
Accounts With Accounts Type Group
Accounts
5 February 2021 View
Memorandum Articles
Incorporation
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Resolution
Resolution
16 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Capital Name Of Class Of Shares
Capital
4 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
4 February 2020 View
Resolution
Resolution
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Capital Cancellation Shares
Capital
23 December 2019 View
Capital Return Purchase Own Shares
Capital
23 December 2019 View
Accounts With Accounts Type Group
Accounts
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Capital Allotment Shares
Capital
16 January 2019 View
Resolution
Resolution
31 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Accounts With Accounts Type Group
Accounts
7 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2018 View
Capital Alter Shares Subdivision
Capital
12 September 2018 View
Capital Allotment Shares
Capital
31 August 2018 View
Capital Name Of Class Of Shares
Capital
31 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Resolution
Resolution
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Resolution
Resolution
20 August 2018 View
Change Of Name Notice
Change Of Name
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Memorandum Articles
Incorporation
30 July 2018 View
Resolution
Resolution
30 July 2018 View
Legacy
Capital
25 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2018 View
Legacy
Insolvency
25 July 2018 View
Resolution
Resolution
25 July 2018 View
Capital Name Of Class Of Shares
Capital
24 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2018 View
Accounts With Accounts Type Group
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Auditors Resignation Company
Auditors
8 February 2017 View
Accounts With Accounts Type Group
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Capital Cancellation Shares
Capital
10 March 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 February 2016 View
Resolution
Resolution
22 February 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Secretary Company With Change Date
Officers
1 December 2015 View
Accounts With Accounts Type Group
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Move Registers To Registered Office Company With New Address
Address
10 September 2014 View
Accounts With Accounts Type Group
Accounts
7 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 January 2014 View
Memorandum Articles
Incorporation
6 January 2014 View
Resolution
Resolution
6 January 2014 View
Accounts With Accounts Type Group
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Group
Accounts
17 July 2012 View
Accounts With Accounts Type Group
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Move Registers To Sail Company
Address
7 September 2011 View
Change Sail Address Company
Address
7 September 2011 View
Capital Name Of Class Of Shares
Capital
22 December 2010 View
Resolution
Resolution
22 December 2010 View
Capital Allotment Shares
Capital
17 December 2010 View
Legacy
Mortgage
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Dormant
Accounts
30 November 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Dormant
Accounts
10 September 2008 View
Accounts With Accounts Type Dormant
Accounts
17 October 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Annual Return
8 September 2006 View
Legacy
Officers
7 September 2006 View
Accounts With Accounts Type Dormant
Accounts
21 August 2006 View
Accounts With Accounts Type Dormant
Accounts
28 November 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Certificate Change Of Name Company
Change Of Name
17 November 2004 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Dormant
Accounts
4 June 2004 View
Legacy
Annual Return
8 September 2003 View
Legacy
Accounts
21 November 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Incorporation Company
Incorporation
15 August 2002 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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