opendata.bot
Company number
00490140

J.SEAMER & SON LIMITED

Officer · WHELAN, Susan Grace, Mrs. and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
J.SEAMER & SON LIMITED
Company number
00490140
Registered office
47A QUEEN STREET, DERBY, DE1 3DE, UNITED KINGDOM · 192 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 January 1951
Status
Active
Age
75 years
Nature of business (SIC)
43320 — Joinery installation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 17/02/2014
Active
director
Appointed 17/04/2014
Active
director
Appointed 01/04/1992
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Helen Elizabeth Latham
owns 25–50% of shares
Notified 06/04/2016
Mr. Richard John Geoffrey Latham
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Helen Elizabeth Latham
born 09/1967 · England owns 25–50% of shares Notified 06/04/2016
Mr. Richard John Geoffrey Latham
born 07/1965 · United Kingdom owns 25–50% of shares Notified 06/04/2016

Serving officers

secretary Appointed 17/02/2014
director Appointed 17/04/2014
director Appointed 01/04/1992

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2025 Charge registered A registered charge
03/08/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr. Richard John Geoffrey Latham
06/04/2016 Person with significant control added Helen Elizabeth Latham
17/04/2014 Director appointed LATHAM, Helen Elizabeth
06/03/2014 Director resigned SEAMER, John Alexander, Mr.
17/02/2014 Secretary resigned SMITH, Gail Patricia
17/02/2014 Secretary appointed WHELAN, Susan Grace, Mrs.
03/05/2007 Director resigned SMITH, Gail Patricia
03/05/2007 Director resigned SEAMER, Eileen Mary
07/11/2005 Secretary resigned SEAMER, Eileen Mary
07/11/2005 Secretary appointed SMITH, Gail Patricia
26/04/2001 Charge registered Legal mortgage
01/04/1992 Director appointed LATHAM, Richard John Geoffrey, Mr.
10/12/1971 Charge registered Legal mortgage

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 759
▲ 49.3%
508
Net assets 455
▲ 17.5%
387
Employees (avg) 41
▲ 7.9%
38

Documents for J.SEAMER & SON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Derby City Council
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of J.SEAMER & SON LIMITED?
According to the official registry, the company number of J.SEAMER & SON LIMITED is 00490140.
Where is J.SEAMER & SON LIMITED registered?
The registered office is 47A QUEEN STREET, DERBY, DE1 3DE, UNITED KINGDOM.
Who runs J.SEAMER & SON LIMITED?
WHELAN, Susan Grace, Mrs. is listed among the officers of J.SEAMER & SON LIMITED.
What is the SIC code of J.SEAMER & SON LIMITED?
The nature of business is recorded under SIC code 43320 — Joinery installation.
Who controls J.SEAMER & SON LIMITED?
Helen Elizabeth Latham is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of J.SEAMER & SON LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does J.SEAMER & SON LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About J.SEAMER & SON LIMITED (00490140)

J.SEAMER & SON LIMITED is a private limited company incorporated on 2 January 1951 and registered in the United Kingdom under company number 00490140. Its registered office is at 47A QUEEN STREET, DERBY, DE1 3DE, UNITED KINGDOM. The recorded nature of business is joinery installation (SIC 43320). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Helen Elizabeth Latham. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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