Action Seals Ltd

Active00750570 Private limited company
Incorporated
19 February 1963 (63 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Adam Quail
Owned by
Lorraine Claudine Quail
Stephen John Quail
Adam Elliott Quail
Accounts type
Total exemption full
Region
North West
Address
Westfield Rd
Wallasey
Merseyside
CH44 7JA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Quail, Lorraine Claudine
Secretary · Appointed 29 November 2023
Quail, Adam
Director · Appointed 1 June 2012
British
Born February 1984 (42)
Director · Appointed 7 March 2002
British
Born October 1953 (73)
Secretary · Appointed 7 March 2002
British
Officer history (6 former)
15 December 2023
Resigned Quail, Lorraine Claudine as Director
29 November 2023
Appointed Quail, Lorraine Claudine as Secretary
1 June 2012
Appointed Quail, Adam as Director
1 March 2007
Appointed Quail, Lorraine Claudine as Director
1 March 2007
7 March 2002
Appointed Quail, Stephen John as Director
7 March 2002
Appointed Quail, Stephen John as Secretary
7 March 2002
7 March 2002
Resigned Ward, Clifford Hugh as Secretary
7 March 2002
Resigned Waugh, Audrey as Director
7 March 2002
Resigned Waugh, Brian Desmond as Director
27 February 2002
Resigned Mcevoy, Mavis Anne as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born August 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born October 1953 (73)
Adam Elliott Quail
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born February 1984 (42)

Financials

Net Assets
£751,362
Cash
£76,005
Debt Ratio
19%
Current Ratio
6.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £607,536 £655,928 £773,145 £730,598 £747,878 £751,362
Balance sheet detail
202520242023202220212020
Fixed Assets£30,158£38,876£50,275£2,690£859£1,774
Current Assets£891,833£959,063£977,678£948,301£798,209£753,518
Debtors£418,724£485,483£471,935£489,674£463,574£409,210
Cash£76,005£57,285£47,390£93,372£44,606£29,846
Creditors (< 1 year)£132,448£203,515£245,044£177,709£142,977
Creditors (> 1 year)£30,894£36,827£42,759
Net Current Assets£759,385£755,548£732,634£770,592£655,232£606,099
Net Assets£751,362£747,878£730,598£773,145£655,928£607,536
Shareholder Funds£751,362£747,878£730,598£773,145£655,928£607,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates31 July 2026
18 December 2025Total exemption full accounts31 March 2025
1 August 2025Confirmation statement with no updates31 July 2025
13 November 2024Total exemption full accounts31 March 2024
13 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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