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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

1 item

Cash

£1M

+20.3% vs 2023

Net assets

£17M

+3.5% vs 2023

Employees

258

-0.8% vs 2023

Profit before tax

£3M

+41% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £34,991,151£37,219,402
Operating profit £2,648,784£3,280,053
Profit before tax £2,326,899£3,280,053
Net profit £1,735,001£2,286,149
Cash £999,799£1,202,492
Total assets less current liabilities £17,599,527£18,370,914
Net assets £16,746,814£17,332,963
Equity £16,746,814£17,332,963
Average employees 260258
Wages £11,495,280£11,432,135

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 7.6%8.8%
Net margin 5.0%6.1%
Return on capital employed 15.1%17.9%
Gearing (liabilities / total assets) 24.3%23.2%
Current ratio 3.95x4.25x

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

“After making enquiries, the directors have an expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

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

People

4 active · 33 resigned

Name Role Appointed Born Nationality
RAYBURN, Samuel Veijo Secretary 2025-05-30
PLATT, Stephen John Director 2026-03-11 Jun 1970 British
RAYBURN, Samuel Veijo Director 2025-03-05 Feb 1986 American
SAMP, Steven Martin Director 2025-05-30 May 1978 American
Show 33 resigned officers
Name Role Appointed Resigned
ANDERSON, Lisa Michelle Secretary 2017-02-10 2025-05-30
BOYD, Craig Troupe Secretary 2015-10-07 2017-02-10
BRETHERTON, Kevin Andrew Secretary 2003-05-29 2003-11-25
CUMMINGS, Peter Benedict Secretary 2003-11-25 2004-08-01
DICKS, Lawson Secretary 2001-07-04 2003-05-29
HANIGAN, Brian Patrick Secretary 2015-10-07 2020-02-28
KENYON, Christopher Secretary 2004-08-01 2012-01-17
ROBINSON, Patricia Secretary 2001-07-04
ASHLEMAN, Eric David Director 2014-02-03 2015-03-02
BENEDETTO, Paolo Director 2012-05-16 2014-05-30
BERTOLDO, Alexandre Werneck Director 2016-01-01 2017-02-10
CLIFFORD, Peter Gerard Director 2010-04-15 2012-06-01
CLONEY, Peter James Director 2001-07-19 2010-04-15
CUMMINGS, Peter Benedict Director 2010-04-15
DICKS, Lawson Director 2001-07-19 2003-05-29
FIELDING, June Director 2016-08-15 2017-02-10
GILLYON, Edward Christopher Paul Director 2012-01-05 2016-01-01
GORMAN, Mark Francis Director 2012-01-16 2014-01-31
GREEN, Benjamin David Director 2020-02-28 2023-07-01
GROGAN, William Kevin Director 2022-09-01 2023-09-15
HOLT, David John Director 2006-08-01 2010-04-15
JAKUBICEK, Hynek Director 2023-06-15 2025-03-05
KENYON, Christopher Director 2004-08-01 2012-01-17
KHANDELWAL, Abhishek Director 2024-01-11 2025-05-30
MCKINLEY, Eric Shawn Director 2017-02-10 2020-02-28
MYSZAK, Jenna Director 2022-09-01 2025-12-12
PORTER, Stewart William Director 2003-06-04 2010-04-15
PRYBYLSKI, Bret Alan Director 2023-10-02 2023-11-09
RILEY, Edward Stone Director 2020-02-28 2022-07-14
SILVERNAIL, Andrew Koster Director 2001-04-15 2012-01-05
TAYLOR, Peter David Director 2014-07-28 2016-07-29
THOMPSON, Neil Director 2017-02-10 2022-07-14
ULEMAN, Marc Arthur Director 2015-03-02 2022-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Seals Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-31 AD02 address Change sail address company with old address new address PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-08-05 AP01 officers Appoint person director company with name date PDF
2025-08-05 AP03 officers Appoint person secretary company with name date PDF
2025-08-05 TM02 officers Termination secretary company with name termination date PDF
2025-06-09 TM01 officers Termination director company with name termination date PDF
2025-03-06 AD02 address Change sail address company with old address new address PDF
2025-03-05 TM01 officers Termination director company with name termination date PDF
2025-03-05 AP01 officers Appoint person director company with name date PDF
2024-12-03 CH01 officers Change person director company with change date PDF
2024-12-03 CH03 officers Change person secretary company with change date PDF
2024-12-03 AD02 address Change sail address company with old address new address PDF
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-03-09 RP04AP01 officers Second filing of director appointment with name PDF
2024-01-15 AP01 officers Appoint person director company with name date
2024-01-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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