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Secureseal Systems Limited

Secureseal Systems Limited is an active company incorporated on 8 September 2003 with the registered office located in Huddersfield, West Yorkshire. Secureseal Systems Limited was registered 22 years ago.
Status
Active
Active since 17 years ago
Company No
04890078
Private limited company
Age
22 years
Incorporated 8 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
Suite 2.1 The Mending Rooms
Park Valley Business Park
Huddersfield
HD4 7BH
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was C/O Cartwrights Regency House 33 Wood Street Barnet Herts EN5 4BE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Aug 1991
Perrin & Partners Ltd
PSC
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Mutual Companies
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Robert Derek Hill-Smith and Gareth Francis Jones are mutual people.
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Scientific Instrument Centre Limited(The)
Robert Derek Hill-Smith is a mutual person.
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Drallim Industries Limited
Robert Derek Hill-Smith is a mutual person.
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ADC Bioscientific Limited
Robert Derek Hill-Smith is a mutual person.
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BLS Asbestos Limited
Robert Derek Hill-Smith is a mutual person.
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Knox Trade Events Ltd
Robert Derek Hill-Smith is a mutual person.
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Doneraile Consulting Ltd
Robert Derek Hill-Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£124.87K
Increased by £40.9K (+49%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£404.68K
Decreased by £141.57K (-26%)
Total Liabilities
-£391.71K
Increased by £133.6K (+52%)
Net Assets
£12.98K
Decreased by £275.17K (-95%)
Debt Ratio (%)
97%
Increased by 49.54% (+105%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr Robert Derek Hill-Smith Details Changed
11 Months Ago on 3 Oct 2024
Mr Gareth Francis Jones Details Changed
11 Months Ago on 3 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Nicole Suzanne Neal Resigned
1 Year 4 Months Ago on 2 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 15 May 2025
Director's details changed for Mr Gareth Francis Jones on 3 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Robert Derek Hill-Smith on 3 October 2024
Submitted on 3 Oct 2024
Registered office address changed from C/O Cartwrights Regency House 33 Wood Street Barnet Herts EN5 4BE to Suite 2.1 the Mending Rooms Park Valley Business Park Huddersfield HD4 7BH on 3 October 2024
Submitted on 3 Oct 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 13 May 2024
Termination of appointment of Nicole Suzanne Neal as a director on 2 May 2024
Submitted on 2 May 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 14 Mar 2024
Repayment History
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