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Trustseal Holdings Limited

Trustseal Holdings Limited is an active company incorporated on 10 July 2003 with the registered office located in Worksop, Derbyshire. Trustseal Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04829124
Private limited company
Age
22 years
Incorporated 10 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
10 Southfield Industrial Estate
Whitwell
Workshop
Nottinghamshire
S80 4NW
Same address for the past 22 years
Telephone
01909722662
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in United States • Born in Aug 1984
Director • Swedish • Lives in Sweden • Born in Apr 1981
Director • Swedish • Lives in Sweden • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1965
Mr Jon Stuart Wragg
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustseal Limited
Carl Kjellme is a mutual person.
Active
FCG Investment 4 Limited
Carl Kjellme is a mutual person.
Active
Trustseal Property Holdings Limited
Jon Stuart Wragg is a mutual person.
Active
Prism Cem Limited
Carl Kjellme is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Same as previous period
Total Liabilities
-£1.54M
Increased by £6.61K (0%)
Net Assets
£562.53K
Decreased by £6.61K (-1%)
Debt Ratio (%)
73%
Increased by 0.31% (0%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Full Accounts Submitted
11 Days Ago on 27 Aug 2025
Mr Jon Stuart Wragg (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Matthew Booth (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Accounting Period Extended
5 Months Ago on 19 Mar 2025
Jon Stuart Wragg (PSC) Appointed
6 Months Ago on 18 Feb 2025
Fredrik Jens Johansson Resigned
6 Months Ago on 18 Feb 2025
Carl Kjellme Resigned
6 Months Ago on 18 Feb 2025
Fcg Investment 4 Limited (PSC) Resigned
6 Months Ago on 18 Feb 2025
Matthew Booth (PSC) Appointed
6 Months Ago on 18 Feb 2025
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Change of details for Mr Matthew Booth as a person with significant control on 1 April 2025
Submitted on 5 Sep 2025
Change of details for Mr Jon Stuart Wragg as a person with significant control on 1 April 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Jon Stuart Wragg as a director on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Matthew Booth as a director on 18 February 2025
Submitted on 18 Feb 2025
Notification of Matthew Booth as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Cessation of Fcg Investment 4 Limited as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Carl Kjellme as a director on 18 February 2025
Submitted on 18 Feb 2025
Repayment History
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