ULTRASEAL INTERNATIONAL GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
£2M
-44.3% vs 2023
Net assets
£18M
-6.3% vs 2023
Employees
50
-9.1% vs 2023
Profit before tax
£3M
-58.1% vs 2023
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £20,252,612 | £13,644,243 | |
| Operating profit | £6,203,912 | £2,761,360 | |
| Profit before tax | £6,263,599 | £2,621,930 | |
| Net profit | £5,489,622 | £2,189,853 | |
| Cash | £3,057,326 | £1,701,711 | |
| Total assets less current liabilities | £19,631,539 | £18,456,524 | |
| Net assets | £19,435,582 | £18,201,738 | |
| Equity | £19,435,582 | £18,201,738 | |
| Average employees | 55 | 50 | |
| Wages | £1,872,800 | £1,867,002 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 30.6% | 20.2% | |
| Net margin | 27.1% | 16.0% | |
| Return on capital employed | 31.6% | 15.0% | |
| Gearing (liabilities / total assets) | 58.9% | 58.2% | |
| Current ratio | 1.64x | 1.66x | |
| Interest cover | 15.19x | 5.55x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the Company's ability to continue as a going concern for a period of at least twelve months from the date of approval of these financial statements. During 2024, the Company's principal activity continued to be the sealing of porosity and leak paths in die-cast, sintered and electrical components.”
Group structure
- ULTRASEAL INTERNATIONAL GROUP LIMITED · parent
- MX Systems International Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERQUIST, Joseph | Director | 2022-08-31 | Aug 1971 | American |
| COLER, Tom | Director | 2024-06-10 | Jun 1973 | American |
| HERNANDEZ, Miguel Moreno | Director | 2025-06-02 | Dec 1977 | Spanish |
| SHELTON, Lee Haydn James Fenton | Director | 2023-03-22 | Mar 1970 | British |
| TRAUB, Robert Tyler | Director | 2019-10-01 | Jan 1965 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Samantha Jane | Secretary | 2018-06-28 | 2018-11-29 |
| OGDEN, Nicholas | Secretary | 2018-11-29 | 2025-01-31 |
| BELLANTI, Victor Philip | Director | 2019-12-03 | 2021-12-31 |
| BELLANTI, Victor Philip | Director | 2018-06-28 | 2019-10-01 |
| BLOK, Harm | Director | 2021-03-15 | 2025-04-30 |
| HALL, Mary Dean | Director | 2019-10-01 | 2021-04-18 |
| HAY, Peter Laurence | Director | 2018-06-28 | 2019-10-01 |
| HOSTETTER, Shane | Director | 2021-04-19 | 2024-06-07 |
| LLOYD, Gary Roy | Director | 2022-03-09 | 2023-03-22 |
| MCGRATH, Michael James | Director | 2019-10-01 | 2025-12-05 |
| OGDEN, Nicholas Anthony | Director | 2019-12-03 | 2025-01-31 |
| OGDEN, Nicholas Anthony | Director | 2018-06-28 | 2019-10-01 |
| STEEPLES, Adrian | Director | 2019-10-01 | 2022-08-31 |
| VAN VLIJMEN, Wichert Charles | Director | 2019-10-01 | 2021-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quaker Chemical Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-01 | Active |
| Norman Hay Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-28 | Ceased 2019-10-01 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2026-03-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
-32.6%
£20,252,612 £13,644,243
-
Cash
-44.3%
£3,057,326 £1,701,711
-
Net assets
-6.3%
£19,435,582 £18,201,738
-
Employees
-9.1%
55 50
-
Operating profit
-55.5%
£6,203,912 £2,761,360
-
Profit before tax
-58.1%
£6,263,599 £2,621,930
-
Wages
-0.3%
£1,872,800 £1,867,002
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