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Secureseal Systems Limited

04890078

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Suite 2.1 The Mending Rooms, Park Valley Business Park, Huddersfield, HD4 7BH
Incorporated 08/09/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Derek Hill-Smith

director · Since 30/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Mr Gareth Francis Jones

director · Since 21/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Robert Derek Hill-Smith

director · Since 30/11/2023

British · England · Age 35

Gareth Francis Jones

director · Since 21/02/2024

British · United Kingdom · Age 54

Former

A.C. Secretaries Limited

corporate nominee secretary · Resigned 08/09/2003

A.C. Directors Limited

corporate nominee director · Resigned 08/09/2003

William James Berry

director · Resigned 20/06/2008

Benjamin Nicholson Grant

director · Resigned 21/12/2021

Joyce Matthews Grant

director · Resigned 25/07/2022

Joyce Matthews Grant

secretary · Resigned 30/11/2023

Cameron James Alexander Grant

director · Resigned 30/11/2023

Katherine Grant

director · Resigned 30/11/2023

Nicole Suzanne Neal

director · Resigned 02/05/2024

Persons with Significant Control

Perrin & Partners Ltd

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

Fulham Works, Unit 21, London, SW6 1BW

Reg: 12547841 · Companies House · Limited Company

Notified 30/11/2023

Former PSCs

Mr Cameron James Alexander Grant

Ceased 30/11/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/10/2019Registered 31/10/2019

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Suite 2.1 The Mending Rooms
2026-07-18

SUITE 2.1 THE MENDING ROOMS

post townHuddersfield
2026-07-18

HUDDERSFIELD

CompanyRankvs 30383+ SIC 82990 peers
59

Financial strength66th percentile among SIC peers · 17/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees10/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£13k

Balance sheet strength

Cash

£125k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£400k

Current Liabilities

£392k

Fixed Assets

£5k

Debtors

£79k

2avg. employees+1

Balance Sheet

Assets less current liabilities£13k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.02-£275k
20232.10-£82k
20232.02

Derived from filed accounts. Not audited figures.