Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
H.Seal & Co.,Limited
- Incorporated
- 16 April 1920 (106 years)
- Industry
- Weaving of textiles (13200) Wholesale of textiles (46410)
- Directors
- Andrew Robert Falcon CooperMichael Anthony WatretPrudence Mary Anne Daffern Burns
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Church LaneWeaving MillsWhitwickCoalvilleLE67 5DH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Cooper, Andrew Robert Falcon
Director · Appointed 7 August 2023
British
Born July 1971 (55)
Watret, Michael Anthony
Director · Appointed 9 December 2020
British
Born December 1968 (57)
Burns, Prudence Mary Anne Daffern
Director
British
Born July 1954 (72)
Officer history (8 former)
21 October 2024
Resigned Burns, Prudence Mary Anne Daffern as Secretary
7 August 2023
Appointed Cooper, Andrew Robert Falcon as Director
9 December 2020
Appointed Watret, Michael Anthony as Director
30 March 2017
Resigned Denny, June as Director
23 November 2011
Resigned Bowley, Keith as Director
19 July 2007
Resigned Seal, Christine Bruce as Director
19 December 2006
Appointed Denny, June as Director
31 August 2005
Resigned Tyler-Pochin, Michael as Director
3 April 1995
Appointed Tyler-Pochin, Michael as Director
3 April 1995
Appointed Bowley, Keith as Director
31 March 1995
16 February 1993
Appointed Burns, Prudence Mary Anne Daffern as Secretary
16 February 1993
Resigned Hiley, Frank Vincent as Secretary
16 February 1993
Resigned Hiley, Frank Vincent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13464984
Former controllers (2)
14 September 2021
Ceased Daffern Building Limited — Owns 75–100% of shares
4 August 2021
Ceased Prudence Mary Anne Daffern Burns — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
H.Seal (Holdings) Limited Owns 75–100% of shares
H.Seal & Co.,Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,322,946
- Cash
- £441,727
- Employees
- 25
- Debt Ratio
- 17%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £146,313 | £166,213 | £113,459 | £133,482 | £157,309 | £1,180,442 |
| Current Assets | £1,442,685 | £1,319,975 | £1,016,530 | £965,794 | £1,008,108 | £1,355,544 |
| Debtors | £521,016 | £246,668 | £210,008 | £129,149 | £193,167 | £314,795 |
| Cash | £441,727 | £579,057 | £389,403 | £464,853 | £460,180 | £661,761 |
| Creditors (< 1 year) | £230,032 | £220,853 | £134,895 | £120,096 | £156,992 | £359,930 |
| Net Current Assets | £1,212,653 | £1,099,122 | £881,635 | £845,698 | £851,116 | £995,614 |
| Net Assets | £1,322,946 | £1,224,462 | £967,559 | £946,780 | £973,425 | £2,144,056 |
| Shareholder Funds | £1,322,946 | £1,224,462 | £967,559 | £946,780 | £973,425 | £2,144,056 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Register inspection address has been changed | |||
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 13 February 2025 | Confirmation statement with updates | 1 February 2025 |
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