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Company number
05042803

SENECA INVESTMENTS AND DEVELOPMENTS LIMITED

Officer · BETTS, Mark Edward and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

North East, 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
SENECA INVESTMENTS AND DEVELOPMENTS LIMITED
Company number
05042803
Registered office
MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, CLEVELAND, TS24 0UX · 67 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 February 2004
Status
Active
Age
22 years
Previous names
SENECA DEVELOPMENTS LIMITED (to 25 Jan 2011) · ZENECA DEVELOPMENTS LIMITED (to 25 Jan 2011) · DURHAM FUTURES LIMITED (to 25 Jan 2011)
Nature of business (SIC)
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 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

2 active · 11 resigned

director
Appointed 01/08/2014
Active
director
Appointed 01/04/2020
Active

People with significant control

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

Mr Neil Elliott
owns 75–100% of shares
Notified 06/04/2016
Mr Nicholas Mark Elliott
holds 75–100% of voting rights
Notified 28/06/2021

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

Mr Nicholas Mark Elliott
born 08/1973 · England holds 75–100% of votes Notified 28/06/2021 Controls 3 companies
Mr Neil Elliott
born 05/1975 · England owns 75–100% of shares Control ended 28/06/2021 Controls 5 companies

Serving officers

director Appointed 01/08/2014
director Appointed 01/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2021 Person with significant control ceased Mr Neil Elliott
28/06/2021 Person with significant control added Mr Nicholas Mark Elliott
01/04/2020 Director appointed ELLIOTT, Nicholas Mark
31/03/2020 Director resigned ELLIOTT, Neil
19/12/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Neil Elliott
30/07/2015 Charge registered A registered charge
20/08/2014 Charge registered A registered charge
01/08/2014 Director appointed BETTS, Mark Edward
31/05/2014 Director resigned O'DONNELL, Peter James
01/05/2014 Director appointed ELLIOTT, Neil
31/08/2012 Director resigned BETTS, Mark Edward
31/08/2012 Director appointed O'DONNELL, Peter James
29/09/2011 Charge registered Legal charge
29/09/2011 Charge registered Legal charge
10/08/2011 Charge registered Debenture
17/02/2011 Director resigned HUTCHINSON, Owen
25/01/2011 Registered name changed DURHAM FUTURES LIMITED ZENECA DEVELOPMENTS LIMITED
25/01/2011 Registered name changed ZENECA DEVELOPMENTS LIMITED SENECA DEVELOPMENTS LIMITED
25/01/2011 Registered name changed SENECA DEVELOPMENTS LIMITED SENECA INVESTMENTS AND DEVELOPMENTS LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 12,695
▲ 1.7%
12,480
Net assets 12,695
▲ 1.9%
12,461
Employees (avg) 2 2

Documents for SENECA INVESTMENTS AND DEVELOPMENTS LIMITED

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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.

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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-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 9 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Legal mortgage — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied
Legal charge — persons entitled: Terence Bates
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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Frequently asked questions

What is the company number of SENECA INVESTMENTS AND DEVELOPMENTS LIMITED?
According to the official registry, the company number of SENECA INVESTMENTS AND DEVELOPMENTS LIMITED is 05042803.
Where is SENECA INVESTMENTS AND DEVELOPMENTS LIMITED registered?
The registered office is MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, CLEVELAND, TS24 0UX.
Who runs SENECA INVESTMENTS AND DEVELOPMENTS LIMITED?
BETTS, Mark Edward is listed among the officers of SENECA INVESTMENTS AND DEVELOPMENTS LIMITED.
What is the SIC code of SENECA INVESTMENTS AND DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 77320 — Renting and leasing of construction and civil engineering machinery and equipment.
Who controls SENECA INVESTMENTS AND DEVELOPMENTS LIMITED?
Mr Neil Elliott is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SENECA INVESTMENTS AND DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does SENECA INVESTMENTS AND DEVELOPMENTS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 9 already satisfied.

About SENECA INVESTMENTS AND DEVELOPMENTS LIMITED (05042803)

SENECA INVESTMENTS AND DEVELOPMENTS LIMITED is a private limited company incorporated on 12 February 2004 and registered in the United Kingdom under company number 05042803. Its registered office is at MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, CLEVELAND, TS24 0UX. The recorded nature of business is renting and leasing of construction and civil engineering machinery and equipment (SIC 77320). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Mr Neil Elliott. 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 12 September 2026.

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