D. P. Seals Limited

Active00739542 Private limited company
Incorporated
1 November 1962 (64 years)
Industry
Manufacture of other rubber products (22190)
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South West
Address
Unit 6
Dawkins Road
Poole
BH15 4JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Klerck, Hans Patrik Gustaf
Director · Appointed 23 September 2025
Swedish
Born December 1969 (56)
Director · Appointed 23 September 2025
British
Born October 1977 (49)
Director · Appointed 12 December 2023
British
Born August 1985 (41)
Maubach, Dirk Wilhelm
Director · Appointed 12 December 2023
German
Born December 1979 (46)
Murphy, Shane Luke
Director · Appointed 12 December 2023
British
Born March 1993 (33)
Strong, Giles Nathan Walter
Director · Appointed 12 December 2023
British
Born November 1989
Willis, Russell Edwin
Director · Appointed 12 December 2023
British
Born August 1966 (60)
Officer history (5 former)
23 September 2025
Appointed Klerck, Hans Patrik Gustaf as Director
23 September 2025
Appointed Lister, Andrew Thomas as Director
23 September 2025
Resigned Lundkvist, Birger Lars-Ola as Director
30 June 2024
Resigned Piper, Andrew David as Director
12 December 2023
Appointed Willis, Russell Edwin as Director
12 December 2023
Appointed Strong, Giles Nathan Walter as Director
12 December 2023
Appointed Murphy, Shane Luke as Director
12 December 2023
Appointed Lundkvist, Birger Lars-Ola as Director
12 December 2023
Appointed Maubach, Dirk Wilhelm as Director
12 December 2023
Appointed Stuart, Russell Edward Middleton as Director
12 December 2023
Resigned Piper, Barbara Helen Ruth as Secretary
11 December 2023
Resigned Piper, Barbara Helen Ruth as Director
11 December 2023
Resigned Piper, David John as Director
10 April 1995
Appointed Piper, Andrew David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04209447
Former controllers (3)
11 December 2023
Ceased David John Piper — Has significant influence or control
11 December 2023
Ceased Andrew David Piper — Owns 50–75% of shares
11 December 2023
Ceased Barbara Helen Ruth Piper — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited Owns 75–100% of shares
Bf1electronics Limited Owns 75–100% of shares
CP Global Limited Owns 75–100% of shares
C P Cases Limited Owns 75–100% of shares
D. P. Seals Limited This company Owns 75–100% of shares
Door & Joinery Solutions Limited Owns 75–100% of shares
Fireco Limited Owns 75–100% of shares
HM Holding Ltd. Owns 75–100% of shares
He-Man Dual Controls Limited Owns 75–100% of shares
IH (Topco) Limited Owns 75–100% of shares
I Holland Holdings Limited Owns 75–100% of shares
Principal Doorsets Ltd Owns 75–100% of shares
S & E Group Management Limited Owns 75–100% of shares
Avw Fabrications Limited Owns 75–100% of shares
Michael Smith Switchgear Limited Owns 75–100% of shares
Power Quality Systems Limited Owns 75–100% of shares
Seebeck 162 Limited Owns 75–100% of shares
As Fire & Rescue Equipment Limited Owns 75–100% of shares
Supply Plus Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£2,961,144
Cash
£897,707
Profit
£1,298,722
Employees
61
Return on Equity
44%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,874,739 £1,833,394 £1,924,508 £2,546,969 £2,071,703 £2,662,422 £2,961,144
Balance sheet detail
2026202520242023202220212020
Fixed Assets£623,731£372,070£442,849£2,346,488£2,312,227£2,025,505£2,023,578
Current Assets£2,293,760£1,889,650£1,329,583£1,208,183£1,335,324
Debtors£1,198,042£1,017,166£837,775£987,419
Cash£897,707£1,181,482£705,798£200,689£215,705£323,428£297,822
Creditors (< 1 year)£908,816£784,287£523,388£697,588£605,135£410,088£526,817
Creditors (> 1 year)£0£15,458£34,592£885,422£995,356£931,453£878,662
Net Current Assets£1,770,372£1,192,062£724,448£798,095£808,507
Net Assets£2,961,144£2,662,422£2,071,703£2,546,969£1,924,508£1,833,394£1,874,739
Shareholder Funds£2,961,144£2,662,422£2,071,703£2,546,969£1,924,508£1,833,394£1,874,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 March 2026
21 July 2026Replacement filing for the appointment of a director
21 July 2026Confirmation statement with no updates4 July 2026
15 July 2026Director's details changed
12 November 2025Appointment of a director
Show all recent filings

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