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Zero Seal Systems Limited

Zero Seal Systems Limited is an active company incorporated on 22 July 1997 with the registered office located in Stafford, Staffordshire. Zero Seal Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03406782
Private limited company
Age
28 years
Incorporated 22 July 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (13 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Zero Seal Systems Limited
Contact
Address
Units 43-45 Ladford Covert
Seighford
Stafford
Staffordshire
ST18 9QG
Same address for the past 14 years
Telephone
01785282910
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mrs Nicola ANN Hewitt
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jul 1978
Mr Iain Thomas Banks
Director • British • Lives in England • Born in Dec 1982
Mark Antony Lockley
Director • Managing Director • British • Lives in England • Born in Mar 1976
Mr John Fisher Ward
Director • General Manager • British • Lives in England • Born in May 1965
Gavin Thomas Peter Hogan
Director • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allegion (UK) Limited
Mr Peter Clive Hancox is a mutual person.
Active
Boss Door Controls Limited
Mr John Fisher Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.44M
Increased by £562.04K (+30%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 3 (-11%)
Total Assets
£4.21M
Increased by £380.33K (+10%)
Total Liabilities
-£731.46K
Increased by £35.95K (+5%)
Net Assets
£3.48M
Increased by £344.37K (+11%)
Debt Ratio (%)
17%
Decreased by 0.79% (-4%)
See 10 Year Full Financials
Latest Activity
Nicola Ann Hewitt Resigned
1 Month Ago on 18 Jul 2025
Small Accounts Submitted
3 Months Ago on 21 May 2025
John Fisher Ward (PSC) Resigned
6 Months Ago on 6 Mar 2025
Iain Thomas Banks (PSC) Resigned
6 Months Ago on 6 Mar 2025
Nicola Ann Hewitt (PSC) Resigned
6 Months Ago on 6 Mar 2025
Mr. Peter Clive Hancox Appointed
11 Months Ago on 2 Oct 2024
Gavin Thomas Peter Hogan (PSC) Resigned
11 Months Ago on 30 Sep 2024
Gavin Thomas Peter Hogan Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Allegion (Uk) Ltd (PSC) Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Resolutions
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Termination of appointment of Nicola Ann Hewitt as a director on 18 July 2025
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 May 2025
Cessation of Nicola Ann Hewitt as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Cessation of Iain Thomas Banks as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Cessation of John Fisher Ward as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Mr. Peter Clive Hancox as a director on 2 October 2024
Submitted on 6 Feb 2025
Change of details for Allegion (Uk) Ltd as a person with significant control on 1 September 2023
Submitted on 25 Nov 2024
Termination of appointment of Gavin Thomas Peter Hogan as a director on 30 September 2024
Submitted on 2 Oct 2024
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Repayment History
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