SG

SEDDON GROUP LIMITED

Active

Company number 08461555

Bolton · Incorporated 25 March 2013

Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2021

Company history

Previous company names

AGHOCO 1150 LIMITED · 25 March 2013 – 2 September 2013

SEDDON SOLUTIONS LIMITED · 2 September 2013 – 30 June 2017

Company overview

Summary

Seddon Group Limited is an active private limited company incorporated on 25 March 2013 and registered in England and Wales. The company operates from Seddon Building, Plodder Lane, Farnworth, Bolton (BL4 0NN) and its principal activity is that of a holding company (SIC 70100).

It has no charges, no insolvency history and has never been liquidated. The most recent group accounts, made up to 31 December 2025, were filed on 9 July 2026. The confirmation statement dated 25 March 2026 was filed on 4 April 2026 and is not overdue.

The board comprises three British directors: Michael Robert Jefferson (appointed 2019), Keith Waddington and Colin William Edward Graham (both appointed 2013). Significant control is held by three individuals: Mr Jonathan Frank Seddon (25–50% shares and voting rights with director appointment rights) and, as trustees, Mr James Christopher Bruce Seddon and Mrs Nicola Jane Hodkinson (each holding equivalent trust-based rights). All remain active as at the latest filings.

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
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Frank Seddon
Born June 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr James Christopher Bruce Seddon
Born August 1970
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
Mrs Nicola Jane Hodkinson
Born March 1967
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

5 funding rounds
29 October 2021
Shares allotted · 0 shares allotted
—
14 August 2014
Shares allotted · 0 shares allotted
—
23 August 2013
Shares allotted · 0 shares allotted
—
23 August 2013
Shares allotted · 0 shares allotted
—
23 August 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Group
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Group
Accounts
23 August 2023 View
Memorandum Articles
Incorporation
22 April 2023 View
Resolution
Resolution
22 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Group
Accounts
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Memorandum Articles
Incorporation
11 November 2021 View
Resolution
Resolution
11 November 2021 View
Second Filing Capital Allotment Shares
Capital
4 November 2021 View
Capital Allotment Shares
Capital
3 November 2021 View
Accounts With Accounts Type Group
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Accounts With Accounts Type Group
Accounts
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Accounts With Accounts Type Group
Accounts
20 August 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2018 View
Accounts With Accounts Type Group
Accounts
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Resolution
Resolution
30 June 2017 View
Accounts With Accounts Type Group
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Group
Accounts
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Accounts With Accounts Type Group
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 February 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 February 2015 View
Capital Name Of Class Of Shares
Capital
26 February 2015 View
Resolution
Resolution
26 February 2015 View
Capital Cancellation Shares
Capital
14 January 2015 View
Resolution
Resolution
14 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Capital Return Purchase Own Shares
Capital
14 January 2015 View
Capital Cancellation Shares
Capital
14 May 2014 View
Capital Return Purchase Own Shares
Capital
14 May 2014 View
Capital Return Purchase Own Shares
Capital
14 May 2014 View
Accounts With Accounts Type Group
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2013 View
Termination Secretary Company With Name
Officers
2 December 2013 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2013 View
Capital Name Of Class Of Shares
Capital
9 September 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Certificate Change Of Name Company
Change Of Name
2 September 2013 View
Resolution
Resolution
2 September 2013 View
Change Of Name Notice
Change Of Name
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 August 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Incorporation Company
Incorporation
25 March 2013 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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