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Action-Sealtite Limited

Action-Sealtite Limited is an active company incorporated on 1 February 1982 with the registered office located in Coventry, West Midlands. Action-Sealtite Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01610309
Private limited company
Age
43 years
Incorporated 1 February 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2025 (27 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Office 2.3 Design Hub Coventry University Technology Park
Puma Way
Coventry
CV1 2TT
England
Address changed on 21 Jan 2025 (11 months ago)
Previous address was 2 Chawley Park Cumnor Hill Oxford OX2 9GG England
Telephone
01235512500
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • South African • Lives in Jersey • Born in Apr 1975
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hytek (GB) Limited
Carl Philip Coutts Trotter, Lucy Katherine Cubitt, and 1 more are mutual people.
Active
Centre Tank Services Limited
Carl Philip Coutts Trotter, Lucy Katherine Cubitt, and 1 more are mutual people.
Active
Buckley Industrial Limited
Lucy Katherine Cubitt, Graham Joseph Morrell, and 1 more are mutual people.
Active
Anglo-Nordic Burner Products Limited
Lucy Katherine Cubitt and Graham Joseph Morrell are mutual people.
Active
Alpeco Limited
Lucy Katherine Cubitt and Graham Joseph Morrell are mutual people.
Active
Industrial Flow Control Limited
Lucy Katherine Cubitt and Graham Joseph Morrell are mutual people.
Active
Flowmax Limited
Lucy Katherine Cubitt and Graham Joseph Morrell are mutual people.
Active
B & D Plastics Limited
Lucy Katherine Cubitt and Graham Joseph Morrell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£153.22K
Decreased by £194.16K (-56%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£2.65M
Decreased by £246.55K (-9%)
Total Liabilities
-£1.3M
Decreased by £201.7K (-13%)
Net Assets
£1.35M
Decreased by £44.84K (-3%)
Debt Ratio (%)
49%
Decreased by 2.79% (-5%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Dec 2025
Small Accounts Submitted
4 Months Ago on 3 Sep 2025
Ms Lucy Katherine Cubitt Appointed
4 Months Ago on 18 Aug 2025
Mr Carl Philip Coutts Trotter Details Changed
9 Months Ago on 1 Apr 2025
Mr Paul Robinson Details Changed
11 Months Ago on 21 Jan 2025
Flowmax Limited (PSC) Details Changed
11 Months Ago on 21 Jan 2025
Registered Address Changed
11 Months Ago on 21 Jan 2025
Mr James Kenneth Davies Details Changed
11 Months Ago on 21 Jan 2025
Mr Graham Joseph Morrell Details Changed
11 Months Ago on 21 Jan 2025
Mr Carl Philip Coutts Trotter Details Changed
11 Months Ago on 21 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 18 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Ms Lucy Katherine Cubitt as a director on 18 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Carl Philip Coutts Trotter on 1 April 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Paul Robinson on 21 January 2025
Submitted on 22 Jan 2025
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Carl Philip Coutts Trotter on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Graham Joseph Morrell on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr James Kenneth Davies on 21 January 2025
Submitted on 21 Jan 2025
Change of details for Flowmax Limited as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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