SENECA ASSET MANAGERS LIMITED

Company is dissolved

General Information

NAME
SENECA ASSET MANAGERS LIMITED

COMPANY NUMBER
08818279

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
17/12/2013 (10 years and 11 months old)

WEBSITE
www.senecaim.com

CONFIRMATION STATEMENT MADE UP TO
17/12/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
17/12/2013 24/04/2014
SENECA INVESTMENT MANAGERS LIMITED

REGISTERED ADDRESS

RSM RESTRUCTURING ADVISORY LLP, 9TH FLOOR
MANCHESTER
M3 3HF

Telephone: 01519062450
TPS: Yes

TRADING ADDRESSES

Rsm Restructuring Advisory Llp
9th Floor
Manchester
M3 3HF
M3 3HF

Credit Risk Overview

Want to learn more about SENECA ASSET MANAGERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

30.58%

NET WORTH

- £1.5M

17.62%

TOTAL LIABILITIES

£696.5k

71.55%

NET ASSETS

£1.8M

3.29%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SENECA ASSET MANAGERS LIMITED	Company is dissolved	View Report
SENECA INVESTMENT MANAGERS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member David Warnock (903331474) Appointed
Date: 22/08/2024	Event: New Board Member David Warnock (903331474) Appointed
Date: 12/01/2024	Event: New Board Member David Alexander Thomas (906631484) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SENECA ASSET MANAGERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SENECA ASSET MANAGERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SENECA ASSET MANAGERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

30.58%

NET WORTH

- £1.5M

17.62%

TOTAL LIABILITIES

£696.5k

71.55%

NET ASSETS

£1.8M

3.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIBERTY TRUSTEES LIMITED RE T. MURPHY	Owned: 2.53 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MOULTON GOODIES LTD	Owned: 12.88 %	Shares: 510,010	Price per share: £1.00	Total Value: £510,010.00
NOEL MCKEE	Owned: 10.10 %	Shares: 399,735	Price per share: £1.00	Total Value: £399,735.00
PETER ELSTON	Owned: 9.09 %	Shares: 360,000	Price per share: £1.00	Total Value: £360,000.00
DAVID THOMAS	Owned: 6.93 %	Shares: 274,375	Price per share: £1.00	Total Value: £274,375.00
DAVID WARNOCK	Owned: 6.31 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
IAN WILLIAM CURRIE	Owned: 5.56 %	Shares: 220,000	Price per share: £1.00	Total Value: £220,000.00
MISTRAL DEVELOPMENTS LTD	Owned: 5.15 %	Shares: 204,004	Price per share: £1.00	Total Value: £204,004.00
CHRIS HOPKINSON	Owned: 5.05 %	Shares: 200,004	Price per share: £1.00	Total Value: £200,004.00
STEPHEN HUNTER	Owned: 2.90 %	Shares: 115,000	Price per share: £1.00	Total Value: £115,000.00
STEVE CHARNOCK	Owned: 2.53 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
LIBERTY TRUSTEES LIMITED RE I. BATTERSBY	Owned: 2.53 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ELAINE SMITH	Owned: 2.17 %	Shares: 86,000	Price per share: £1.00	Total Value: £86,000.00
ANTHONY HITCHEN	Owned: 2.02 %	Shares: 80,002	Price per share: £1.00	Total Value: £80,002.00
ALISON HITCHEN	Owned: 2.02 %	Shares: 80,002	Price per share: £1.00	Total Value: £80,002.00
STEVEN SCOTT	Owned: 1.91 %	Shares: 75,626	Price per share: £1.00	Total Value: £75,626.00
RICK PARRY	Owned: 1.89 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
HELEN THOMAS	Owned: 1.60 %	Shares: 63,325	Price per share: £1.00	Total Value: £63,325.00
BILL EASON	Owned: 1.45 %	Shares: 57,501	Price per share: £1.00	Total Value: £57,501.00
NICHOLAS HOPKINSON	Owned: 1.26 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BRAMLEY CORPORATION PENSION SCHEME	Owned: 1.14 %	Shares: 45,003	Price per share: £1.00	Total Value: £45,003.00
MARK WRIGHT	Owned: 1.14 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
ALISON REES	Owned: 1.01 %	Shares: 40,001	Price per share: £1.00	Total Value: £40,001.00
RICHARD PARFECT	Owned: 0.96 %	Shares: 37,825	Price per share: £1.00	Total Value: £37,825.00
JANET BORROWS	Owned: 0.88 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
DAVID BINNION	Owned: 0.82 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
TOM DELIC	Owned: 0.79 %	Shares: 31,250	Price per share: £1.00	Total Value: £31,250.00
BOB HOLT	Owned: 0.76 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
MIKE BEVERLEY	Owned: 0.76 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
DAVID GEORGE CALDER	Owned: 0.76 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
DAVID CRAVEN	Owned: 0.56 %	Shares: 22,000	Price per share: £1.00	Total Value: £22,000.00
RICHARD MANLEY	Owned: 0.53 %	Shares: 21,000	Price per share: £1.00	Total Value: £21,000.00
RICHARD MATTHEWMAN	Owned: 0.51 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
HELEN O'LOUGHLIN	Owned: 0.51 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
TORQUILL MACNAUGHTON	Owned: 0.51 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CLAVITRON (NOMINEES) LTD	Owned: 0.42 %	Shares: 16,500	Price per share: £1.00	Total Value: £16,500.00
MARTIN TAYLOR	Owned: 0.38 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
MICHELLE TAYLOR	Owned: 0.38 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
GARY MOGLIONE	Owned: 0.38 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
IAN BORROWS	Owned: 0.30 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
HOPKINSON CONSULTANTS PENSION SCHEME	Owned: 0.25 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
EMMA-LOUISE PARFECT	Owned: 0.18 %	Shares: 7,125	Price per share: £1.00	Total Value: £7,125.00
DARRON PACE	Owned: 0.13 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LUCY DOLAN	Owned: 0.09 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian William Currie Born in Nov 1961	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 78	View Report
Alexander James Holmes Dymock Born in Mar 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Vincent Paul Silvester Born in Nov 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
David Warnock Born in Jan 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 20	View Report
Stuart Michael Eaton Born in Jan 1963	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SENECA ASSET MANAGERS LIMITED	Company is dissolved	View Report
SENECA INVESTMENT MANAGERS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member David Warnock (903331474) Appointed
Date: 22/08/2024	Event: New Board Member David Warnock (903331474) Appointed
Date: 12/01/2024	Event: New Board Member David Alexander Thomas (906631484) Appointed
Date: 03/11/2023	Event: New Board Member David Alexander Thomas (906631484) Appointed
Date: 08/08/2023	Event: New Board Member Ian William Currie (907259045) Appointed
Date: 07/01/2021	Event: Change in Reg. Office
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: Peter James Elston (920438536) has left the board
Date: 31/03/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: Steven Richard Charnock (903612065) has left the board
Date: 10/04/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 10/04/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 22/01/2016	Event: New Board Member Peter James Elston (920438536) Appointed
Date: 18/01/2016	Event: New Board Member Peter Douglas Smith (920418359) Appointed
Date: 30/12/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: Alexander James Holmes Dymock (918321179) has left the board
Date: 17/06/2015	Event: New Board Member David Alexander Thomas (906631484) Appointed
Date: 22/05/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Board Member Steven Scott (909577210) Appointed
Date: 14/01/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Board Member Steven Richard Charnock (903612065) Appointed
Date: 10/09/2014	Event: New Board Member Elaine Joanne Smith (909212012) Appointed
Date: 10/09/2014	Event: Stuart Michael Eaton (911772628) has left the board
Date: 31/07/2014	Event: New Company Secretary Elaine Joanne Smith (918972058) Appointed
Date: 28/07/2014	Event: Change in Reg. Office
Date: 27/06/2014	Event: Vincent Paul Silvester (918546276) has left the board
Date: 25/03/2014	Event: New Board Member Stuart Michael Eaton (911772628) Appointed
Date: 28/02/2014	Event: New Board Member Vincent Paul Silvester (918546276) Appointed
Date: 28/02/2014	Event: New Board Member David Warnock (903331474) Appointed
Date: 28/02/2014	Event: New Board Member Alexander James Holmes Dymock (918321179) Appointed
Date: 31/12/2013	Event: Ian William Currie (918371743) has left the board
Date: 31/12/2013	Event: New Board Member Ian William Currie (907259045) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SENECA ASSET MANAGERS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

- £1.5M

£696.5k

£1.8M

People Overview

0

11

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

- £1.5M

£696.5k

£1.8M

Accounts

People Overview

0

11

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™