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H.Seal & Co.,Limited

00166525

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Church Lane, Weaving Mills, Whitwick, Coalville, LE67 5DH
Incorporated 16/04/1920

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

13200
Weaving of textiles
46410
Wholesale of textiles

Officers

Prudence Mary Anne Daffern Burns

director

British · England · Age 72

Michael Anthony Watret

director · Since 09/12/2020

British · England · Age 57

Andrew Robert Falcon Cooper

director · Since 07/08/2023

British · England · Age 55

Former

Frank Vincent Hiley

director · Resigned 16/02/1993

Frank Vincent Hiley

secretary · Resigned 16/02/1993

Grahame Steel

director · Resigned 31/03/1995

Michael Tyler-Pochin

director · Resigned 31/08/2005

Christine Bruce Seal

director · Resigned 19/07/2007

Keith Bowley

director · Resigned 23/11/2011

June Denny

director · Resigned 30/03/2017

Prudence Mary Anne Daffern Burns

secretary · Resigned 21/10/2024

Persons with Significant Control

H.Seal (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Church Lane, Weaving Mills, Coalville, LE67 5DH

Reg: 13464984 · Register Of Companies · Company Limited By Shares

Notified 14/09/2021

Former PSCs

Ms Prudence Mary Anne Daffern Burns

Ceased 04/08/2021

Daffern Building Limited

Ceased 14/09/2021

Charges1 outstanding

Charge
outstanding

DAFFERN ENTERPRISES LIMITED

Created 21/10/2024Registered 26/10/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Church Lane, Weaving Mills
2026-05-05

CHURCH LANE, WEAVING MILLS

post townCoalville
2026-05-05

COALVILLE

CompanyRankvs 10+ SIC 13200 peers
77

Financial strength93th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£579k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.3M

Current Liabilities

£221k

Fixed Assets

£166k

Debtors

£247k

23avg. employees

Tax at Year End

Corp tax£72k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.98+£257k
20237.54

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20259 pages · PDF
Director details changed

change person director company with change date

13/02/20252 pages · PDF
Director details changed

change person director company with change date

13/02/20252 pages · PDF
Director details changed

change person director company with change date

13/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20256 pages · PDF
TM02

termination secretary company with name termination date

26/10/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/202434 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20249 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20246 pages · PDF
AD02

change sail address company with old address new address

09/02/20241 page · PDF
Director appointed

appoint person director company with name date

07/08/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20238 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20234 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20229 pages · PDF
PSC07

cessation of a person with significant control

23/09/20213 pages · PDF
PSC02

notification of a person with significant control

23/09/20214 pages · PDF
MA

memorandum articles

20/08/202112 pages · PDF
RESOLUTIONS

resolution

20/08/20212 pages · PDF
PSC07

cessation of a person with significant control

18/08/20213 pages · PDF
PSC02

notification of a person with significant control

18/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20219 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20214 pages · PDF
Director appointed

appoint person director company with name date

09/12/20202 pages · PDF
PSC changed

change to a person with significant control

02/11/20202 pages · PDF
MR04

mortgage satisfy charge full

15/06/20202 pages · PDF
CH03

change person secretary company

27/03/20201 page · PDF
Director details changed

change person director company

27/03/20202 pages · PDF
Director details changed

change person director company with change date

26/03/20202 pages · PDF
CH03

change person secretary company with change date

26/03/20201 page · PDF
PSC changed

change to a person with significant control

25/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20199 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20199 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/201814 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20184 pages · PDF
Shares allotted

capital allotment shares

29/01/20184 pages · PDF
SH10

capital variation of rights attached to shares

29/01/20182 pages · PDF
RESOLUTIONS

resolution

26/01/201815 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20178 pages · PDF
Director resigned

termination director company with name termination date

03/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20168 pages · PDF
Director details changed

change person director company with change date

18/05/20162 pages · PDF
CH03

change person secretary company with change date

18/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20167 pages · PDF
AD03

move registers to sail company with new address

19/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20148 pages · PDF
RP04

second filing of form with form type made up date

30/04/201416 pages · PDF
Shares allotted

capital allotment shares

03/03/20144 pages · PDF
SH08

capital name of class of shares

20/02/20142 pages · PDF
MEM/ARTS

memorandum articles

20/02/201412 pages · PDF
RESOLUTIONS

resolution

20/02/20143 pages · PDF
RP04

second filing of form with form type made up date

18/02/201416 pages · PDF
RP04

second filing of form with form type made up date

18/02/201416 pages · PDF
RP04

second filing of form with form type made up date

18/02/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20128 pages · PDF
Shares allotted

capital allotment shares

03/01/201212 pages · PDF
RESOLUTIONS

resolution

03/01/20121 page · PDF
Director resigned

termination director company with name

01/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20106 pages · PDF
AD02

change sail address company

04/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20095 pages · PDF
363a

legacy

16/02/20095 pages · PDF
169

legacy

05/04/20081 page · PDF
RESOLUTIONS

resolution

05/04/20081 page · PDF
169

legacy

05/04/20081 page · PDF
RESOLUTIONS

resolution

05/04/20081 page · PDF
RESOLUTIONS

resolution

26/03/200812 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20085 pages · PDF
363a

legacy

07/02/20084 pages · PDF
287

legacy

07/02/20081 page · PDF
288b

legacy

22/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20076 pages · PDF
363a

legacy

06/02/20074 pages · PDF
288a

legacy

30/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20066 pages · PDF
363a

legacy

03/02/20064 pages · PDF
288b

legacy

20/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20056 pages · PDF
363s

legacy

09/02/20054 pages · PDF
Accounts filed

accounts with accounts type small

29/07/20046 pages · PDF
363s

legacy

23/02/20049 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20036 pages · PDF
363s

legacy

02/03/20039 pages · PDF
Accounts filed

accounts with accounts type small

10/07/20027 pages · PDF
363s

legacy

12/03/20028 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20018 pages · PDF
363s

legacy

19/02/20018 pages · PDF