UK Companies House feature
EXOLUM SEAL SANDS LTD
Profile
- Company number
- 00465548
- Status
- Active
- Incorporation
- 1949-03-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After taking into account each of the factors noted above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for a period of at least 12 months from the date of approval of these financial statements. The Directors therefore have adopted the going concern basis in preparing its financial statements.”
Significant events
- “On 22 January 2024, the Group entered into a bulk annuity insurance contract with an insurer (qualifying insurance asset), typically referred as buy-in transaction, in relation to the liabilities of the defined benefit scheme.”
- “Revenue has increased by 13% due to inflation indexation in the existing contracts and an increase in variable income together with revenue recognised following the completion of an LPG project for the construction of LPG storage tanks, secured by a long-term contract.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAI, Yufan | Director | 2024-09-09 | Jun 1975 | English |
| O'NEILL, Mark Ernest | Director | 2024-09-09 | Feb 1966 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLDREY, Nicholas Charles | Secretary | 2006-04-01 | 2021-02-26 |
| PARSONS, Neil | Secretary | 2004-03-31 | 2004-04-30 |
| SAMMONS, Richard Douglas | Secretary | — | 2006-03-31 |
| BETTS, Philip Roger | Director | — | 1999-12-31 |
| BIGGS, Nigel Parris | Director | — | 1999-12-31 |
| CATT, Richard John | Director | 1995-01-09 | 2003-01-13 |
| CHANNING, Peter Brian | Director | 2015-01-01 | 2022-06-30 |
| DEL RIEGO DE GUZMAN, Borja | Director | 2022-06-30 | 2024-09-09 |
| DEVINE, Ian Crawford | Director | 1992-05-21 | 1993-11-29 |
| HARTLESS, Roger Evelyn | Director | — | 2006-04-30 |
| JACKSON, Keith Lionel | Director | 2015-01-01 | 2020-05-01 |
| LAND, Stephen David | Director | 2021-02-26 | 2024-09-09 |
| LYONS, Martyn Joseph Augustine | Director | 2004-02-09 | 2020-12-18 |
| MCLOUGHLIN, David James | Director | 2020-05-01 | 2021-02-26 |
| PARSONS, James | Director | 2006-12-08 | 2011-07-15 |
| POULTON, Simon Nicholas | Director | 1995-01-09 | 1996-09-20 |
| REDBURN, Timothy John | Director | 1995-01-09 | 2003-01-13 |
| RENDALL, Peter | Director | — | 2006-12-08 |
| SAMMONS, Richard Douglas | Director | — | 2015-01-01 |
| WILLIAMSON, Mark David | Director | 1996-12-10 | 2000-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exolum Terminals Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-05-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | TM01 | officers | termination director company with name termination date |
| 2022-07-19 | AP01 | officers | appoint person director company with name date |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-29 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-14 | AA | accounts | accounts with accounts type full |
| 2021-05-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.