SEA INVESTMENT HOLDINGS LIMITED Credit Check Report

Company Overview

Sea Investment Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 12 February 2018, so this is a well established company. Sea Investment Holdings Limited has been in business for 8 years and 1 month. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE

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Companies House Data

Company Name	SEA INVESTMENT HOLDINGS LIMITED
Company Number	11201601
Registered Office Address	2nd Floor The Hamlet
	Hornbeam Park
	HG2 8RE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/02/2018
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	12/03/2019

Directors & Members

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	Alexander Alway - Director (British, 66 years old, born April 1960) Appointed 29 March 2018, Resigned 30 April 2020	Resigned
	Phil Bayles - Director (British, 59 years old, born January 1967) Appointed 04 June 2025	Active
	Scott Bennett - Director (British, 53 years old, born September 1973) Appointed 01 August 2023, Resigned 04 June 2025	Resigned
	Ian Clark - Director (British, 66 years old, born February 1960) Appointed 27 February 2018, Resigned 31 December 2020	Resigned
	Simon Drew - Director (British, 57 years old, born October 1969) Appointed 12 February 2018, Resigned 01 March 2021	Resigned
	John Lincoln - Director (British, 71 years old, born February 1955) Appointed 29 March 2018, Resigned 30 April 2020	Resigned
	Andrew Mintern - Director (British, 68 years old, born September 1958) Appointed 01 August 2023	Active
	Desmond O'connor - Director (Irish, 55 years old, born October 1971) Appointed 12 February 2018, Resigned 20 July 2021	Resigned
	Christopher Shortland - Director (British, 49 years old, born March 1977) Appointed 01 September 2021, Resigned 04 June 2023	Resigned
	Jaime Swindle - Director (British, 47 years old, born October 1979) Appointed 25 October 2021, Resigned 01 August 2023	Resigned
	Huw Williams - Director (British, 48 years old, born August 1978) Appointed 20 July 2021, Resigned 01 August 2023	Resigned
	Robert Worrell - Director (British, 58 years old, born December 1968) Appointed 20 July 2021, Resigned 01 September 2021	Resigned
	Ardonagh Corporate Secretary Limited - Secretary Appointed 22 February 2022	Active
	Callidus Secretaries Limited - Secretary Appointed 29 March 2018	Active

Secretaries

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	Dean Clarke - Secretary Appointed 30 September 2020, Resigned 22 February 2022	Resigned
	Simon Drew - Secretary Appointed 12 February 2018, Resigned 30 September 2020	Resigned
	Ardonagh Corporate Secretary Limited - Secretary Appointed 22 February 2022	Active
	Callidus Secretaries Limited - Secretary Appointed 29 March 2018	Active

Other Company Directorships

Phil Bayles
COMPASS BROKER HOLDINGS LIMITED
COMPASS BROKER NETWORKS LIMITED
THE BROKER NETWORK LIMITED

Andrew Mintern
1700 GROUP PLC
1801GROUP LTD
360 EXECUTIVE SEARCH LTD.
AMBER NEWCO LIMITED
ARDONAGH ADVISORY MGA HOLDINGS LIMITED
BROKER NETWORK (MGA) LIMITED
COMPASS BROKER HOLDINGS LIMITED
COMPASS BROKER NETWORKS LIMITED
COMPASS BROKER SERVICES LIMITED
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
EXPERT HELP LIMITED
GEO SPECIALTY LIABILITY LIMITED
GEO SPECIALTY LIMITED
GEO UNDERWRITING SERVICES LIMITED
HAMBLYN SELECTION LIMITED
INSPIRED PUBLISHING SELECTION LTD
INSPIRED SEARCH & SELECTION LIMITED
INSPIRED SELECTION LIMITED
LOREGA (UK) LIMITED
LOREGA (UK) LIMITED
LOREGA HOLDINGS LIMITED
LOREGA LIMITED
LOREGA MGA LIMITED
LOREGA SOLUTIONS LIMITED
N & W INVESTMENTS LIMITED
RENOVATION UNDERWRITING LIMITED
SHUKA MINERALS PLC
THAMES UNDERWRITING LIMITED
THE BROKER NETWORK LIMITED
WILD MARKETING LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	EXPONENT INTERNATIONAL LIMITED THE LENZ, HORNBEAM BUSINESS PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE
	CHERRY HEALTH CARE LIMITED 1020 Eskdale Road, Winnersh, Wokingham, HG2 8RE
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Document Filings

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