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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Cash

£11M

Latest balance sheet

Net assets

£46M

+17.2% vs 2023

Employees

863

+3.4% vs 2023

Profit before tax

£9M

+77% vs 2023

Name history

Renamed 4 times since incorporation

  1. TRELLEBORG SEALING SOLUTIONS UK LIMITED 2003-12-19 → present
  2. POLYMER SEALING SOLUTIONS LIMITED 2001-11-05 → 2003-12-19
  3. TISPP UK LIMITED 2000-08-01 → 2001-11-05
  4. FORSHEDA LIMITED 1998-06-22 → 2000-08-01
  5. DOWTY SEALS LIMITED 1947-12-03 → 1998-06-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £109,463,000£115,628,000
Operating profit £4,009,000£8,319,000
Profit before tax £5,022,000£8,887,000
Net profit £3,775,000£6,700,000
Cash £10,800,000
Total assets less current liabilities £41,630,000£48,892,000
Net assets £39,054,000£45,754,000
Equity £39,054,000£45,754,000
Average employees 835863
Wages £32,564,000£36,195,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.7%7.2%
Net margin 3.4%5.8%
Return on capital employed 9.6%17.0%
Current ratio 1.91x2.23x
Interest cover 80.18x378.14x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the approval of these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 39 resigned

Name Role Appointed Born Nationality
ELCOCK, Ian Secretary 2005-05-11 British
DAVIES, Neil Director 2019-06-14 Jul 1982 British
DOUGLASS, Simon James Director 2020-03-31 Jul 1974 British
GROOM, Terence Andrew Director 2024-01-11 Jun 1977 British
HIGNETT, Martin William De Boer Director 2023-11-02 Nov 1962 British
LOENHOLDT, Thomas Hebo Director 2024-01-11 Nov 1968 Danish
MICALLEF, Gordon Director 2019-09-05 May 1971 Maltese
Show 39 resigned officers
Name Role Appointed Resigned
BERRY, Andrew John Secretary 2003-08-28 2005-05-11
BOYD, Kevin James Secretary 1998-07-13 2000-10-20
BROWN, David Herbert Secretary 1995-12-22 1998-07-13
FENTON, Richard James Secretary 2000-10-20 2003-08-28
FOSTER, David Secretary 1994-05-09 1995-10-06
PARRY, Wyndham John Stafford Secretary 1994-05-09
ALLEN, Kenneth John Director 1994-01-31
BERGENHOLTZ, Kent Helmer Director 2016-05-17 2023-10-31
BRAGG, Andrew Peter Director 2006-11-09 2006-12-22
BROADLEY, Robert Director 2005-05-11 2019-06-14
BROK, Kristian Director 2016-01-15 2019-08-01
BROWN, David Director 2008-11-10 2020-03-31
BROWN, David Herbert Director 1995-11-10 1998-07-13
DALGLEISH, Roderick James Director 1993-05-01
DALLAMORE, Neil James Director 2014-05-14 2015-08-24
DAVIES, Barry Philip Director 2015-04-23 2016-03-18
DAVIES, Michael John Director 1993-10-22
DOUGLAS, James Edwin Director 2011-05-05 2014-05-14
EDWARDS, John Ralph Director 1998-07-13 2002-05-10
ELLSMORE, Mark Anthony Director 1993-10-22 1995-10-18
FINDLER, Jonathan Paul Director 1995-11-10 1996-06-26
FISHER, Kevin, Dr Director 1998-07-13 2006-11-09
FOSTER, David Director 1993-10-22 1995-10-06
GRADEN, Sven Ulf Runesson Director 2003-09-30 2005-05-11
ISAAC, Nicholas Charles Robert Director 1998-07-13 2001-12-31
JOHNSON, Nicholas Harold Director 1993-04-01
KENT, Roger Anthony Director 2001-03-09 2006-12-22
KENT, Roger Anthony Director 1995-03-17
MORTENSEN, Jens Engelbrecht Director 2023-11-02 2024-01-11
NORRIS, Guy Mervyn Director 1998-07-13 2003-09-30
RICHARDSON, David James Director 1993-10-22 1998-07-13
ROPER, Gordon Edward Lawrence Director 2006-12-22 2010-11-17
SAVARY, Damien Roger Benoit Director 2015-04-23 2024-01-11
SEMPLE, David William Director 2004-01-16 2005-05-11
SHAW, Frank Mcneil Director 2005-05-11 2015-03-11
SMITH, David John Director 1993-09-01
TOFIELD, Keith Director 1992-03-03
WALKER, Andrew John Director 1991-11-27 1993-06-30
WOODLOCK, John Richard Director 2004-01-16 2005-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trelleborg Holdings Uk Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 220 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-26 AP01 officers Appoint person director company with name date PDF
2024-01-17 AP01 officers Appoint person director company with name date PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2023-11-14 AP01 officers Appoint person director company with name date PDF
2023-11-13 AP01 officers Appoint person director company with name date PDF
2023-11-13 TM01 officers Termination director company with name termination date PDF
2023-08-30 AA accounts Accounts with accounts type full
2023-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-09 AA accounts Accounts with accounts type full
2022-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-07 AA accounts Accounts with accounts type full
2020-04-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page