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Petroleum Seals And Systems Limited

04152783

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Nexus House, 2 Cray Road, Sidcup, DA14 5DA
Incorporated 02/02/2001

Previously known as

Speed 8614 Limited · until 02/03/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

32990
Other manufacturing

Officers

Wendy Nicole Knight

secretary · Since 31/01/2018

Also on 3 other boards

Wendy Nicole Knight

director · Since 31/01/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Mr Silverio Javier Vergara

director · Since 03/04/2023

CFO

AMERICAN · UNITED STATES · Age 55

Also on 3 other boards

Wendy Nicole Knight

secretary · Since 31/01/2018

Wendy Nicole Knight

director · Since 31/01/2018

American · United States · Age 56

Silverio Javier Vergara

director · Since 03/04/2023

American · United States · Age 55

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 13/02/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 13/02/2001

Mark Adrian Callan

secretary · Resigned 07/02/2002

Mark Adrian Callan

director · Resigned 07/02/2002

Gary Evan Tesch

director · Resigned 31/03/2003

Millard Harrison Jones

director · Resigned 31/03/2003

Sam E Johnston

secretary · Resigned 31/03/2003

Geoffrey Stephen Dodd

director · Resigned 09/09/2005

Comlaw Secretaries Limited

corporate secretary · Resigned 01/04/2006

Andrew Alan East

secretary · Resigned 31/01/2008

Andrew Alan East

director · Resigned 15/11/2013

Carlos Acuna Allen

director · Resigned 31/12/2013

Deborah Lynn Rutan Huff

director · Resigned 14/08/2014

Stephen Edward Davis Van Buren

director · Resigned 19/03/2015

Seng Chowe Wong

secretary · Resigned 29/09/2017

Seng Chowe Wong

director · Resigned 29/09/2017

Tom Hoyer

director · Resigned 29/09/2017

Michael Frank Schafer

director · Resigned 29/09/2017

Janie Bucio

director · Resigned 31/01/2018

Janie Bucio

secretary · Resigned 31/01/2018

Nelson Owen Head

director · Resigned 09/04/2019

Derrick Allen Doud

director · Resigned 28/10/2021

Nichole Marie Wheeler

director · Resigned 03/04/2023

Persons with Significant Control

N.P.Holdings Limited

75–100% shares
75–100% votes

Nexus House, 2 Cray Road, Sidcup, DA14 5DA

Reg: 00362957 · England & Wales · Limited Company

Notified 02/02/2017

Change History

officer appointed → KNIGHT, Wendy Nicole
2026-08-18
officer appointed → KNIGHT, Wendy Nicole
2026-08-18
officer appointed → VERGARA, Silverio Javier
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Nexus House
2026-08-18

NEXUS HOUSE

post town → Sidcup
2026-08-18

SIDCUP

CompanyRankvs 7160+ SIC 32990 peers
54

Financial strength94th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2023

Net Worth

£2.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£3.9M

Debtors

£5.9M

Signed by 04152783 2023-01-01 2023-12-31 04152783 2023-12-31 04152783 bus: 3 2023-12-31 04152783 bus: 4 2023-12-31 04152783 core:RPrepared with Digita Accounts Production Advanced