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Zero Seal Systems Limited

03406782

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Units 43-45 Ladford Covert, Seighford, Stafford, ST18 9QG
Incorporated 22/07/1997

Previously known as

K & S (314) Limited · until 17/10/1997

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr John Fisher Ward

director · Since 27/09/2023

GENERAL MANAGER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Iain Thomas Banks

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr. Peter Clive Hancox

director · Since 02/10/2024

COUNTRY MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

John Fisher Ward

director · Since 27/09/2023

British · England · Age 61

Iain Thomas Banks

director · Since 01/10/2023

British · England · Age 43

Peter Clive Hancox

director · Since 02/10/2024

British · United Kingdom · Age 45

Former

K & S Directors Limited

corporate nominee director · Resigned 05/01/1998

K & S Secretaries Limited

corporate nominee secretary · Resigned 27/01/1998

Michael Quinn

secretary · Resigned 31/10/2011

Elias Wexler

director · Resigned 31/03/2015

Anshuman Mehrotra

director · Resigned 30/03/2016

Jose De Jesus Juarez

director · Resigned 03/04/2019

Thomas John Martineau

director · Resigned 16/04/2019

Rodney Malcolm Lovatt

director · Resigned 03/02/2021

Mandy Elizabeth Greaves

director · Resigned 31/12/2022

Mandy Elizabeth Greaves

secretary · Resigned 31/12/2022

Michael Quinn

director · Resigned 01/09/2023

Kenneth George Drake

director · Resigned 01/09/2023

Philip Street

director · Resigned 27/09/2023

Mark Antony Lockley

director · Resigned 31/07/2024

Gavin Thomas Peter Hogan

director · Resigned 30/09/2024

Nicola Ann Hewitt

director · Resigned 18/07/2025

Nicola Ann Hewitt

secretary · Resigned 18/07/2025

Persons with Significant Control

Allegion (Uk) Ltd

75–100% shares

35, Rocky Lane, Birmingham, B6 5RQ

Reg: 29131 · England And Wales · Private Limited Company

Notified 22/07/2016

Former PSCs

Mr Kenneth George Drake

Ceased 01/09/2023

Mr Gavin Thomas Peter Hogan

Ceased 30/09/2024

Mrs Nicola Ann Hewitt

Ceased 06/03/2025

Mr Philip Street

Ceased 27/09/2023

Mr Mark Antony Lockley

Ceased 31/07/2024

Mr John Fisher Ward

Ceased 06/03/2025

Mr Iain Thomas Banks

Ceased 06/03/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Units 43-45 Ladford Covert
2026-07-29

UNITS 43-45 LADFORD COVERT

post townStafford
2026-07-29

STAFFORD

officer appointedBANKS, Iain Thomas
2026-07-29
officer appointedHANCOX, Peter Clive, Mr.
2026-07-29
officer appointedWARD, John Fisher
2026-07-29

CompanyRankvs 26+ SIC 46180 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£4.2M

Balance sheet strength

Cash

£3.3M

Cash in the bank

Net Current Assets

£4.2M

Working capital

Current Assets

£5.1M

Current Liabilities

£935k

Fixed Assets

£26k

Debtors

£917k

22avg. employees-3

Tax at Year End

Corp tax£203k
VAT£168k

Balance Sheet

Assets less current liabilities£4.2M
Signed by Mr P C Hancox 30 June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20255.45+£704k£3.4M
20245.64£3.3M
20235.30

Derived from filed accounts. Not audited figures.