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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
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 years 2 months 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 (10 months remaining)
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
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Dec 1982
Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Oct 1972
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
John Fisher Ward is a mutual person.
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
£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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Nicola Ann Hewitt Resigned
3 Months Ago on 18 Jul 2025
Nicola Ann Hewitt Resigned
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
5 Months Ago on 21 May 2025
John Fisher Ward (PSC) Resigned
8 Months Ago on 6 Mar 2025
Iain Thomas Banks (PSC) Resigned
8 Months Ago on 6 Mar 2025
Nicola Ann Hewitt (PSC) Resigned
8 Months Ago on 6 Mar 2025
Mr. Peter Clive Hancox Appointed
1 Year 1 Month Ago on 2 Oct 2024
Gavin Thomas Peter Hogan (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Allegion (Uk) Ltd (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Termination of appointment of Nicola Ann Hewitt as a secretary on 18 July 2025
Submitted on 26 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 22 Sep 2025
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
Repayment History
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