Universal Sealants (U.K.) Limited

Active01494603 Private limited company
Incorporated
30 April 1980 (46 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South West
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born July 1991 (35)
Director · Appointed 1 June 2023
American
Born January 1970 (56)
Officer history (24 former)
1 March 2026
Resigned Dennsteadt, David Charles as Director
1 June 2025
Resigned Budgell, William Pierce as Director
1 June 2025
Appointed Lindsay, Daniel Luke as Director
5 August 2024
Resigned Moore, David John as Director
10 January 2024
Appointed Moore, David John as Director
10 January 2024
Resigned Marshall, David Edward as Director
30 November 2023
Resigned Whittaker, Timothy Robert as Director
4 September 2023
Appointed Budgell, William Pierce as Director
1 June 2023
Appointed Breiner, Eric Matthew as Director
31 December 2022
Appointed Marshall, David Edward as Director
31 December 2022
Resigned Hunnam, Tracey as Secretary
15 June 2022
Resigned Hewitson, Kelly as Director
15 June 2022
Appointed Hunnam, Tracey as Secretary
31 May 2021
Appointed Whittaker, Timothy Robert as Director
31 May 2021
Resigned Simpson, Nicholas Ronald as Director
18 August 2020
Resigned Paxton, Simon George as Director
18 August 2020
Resigned Taylor, William John as Director
18 August 2020
Resigned Shea, Patrick James as Director
31 December 2019
Resigned Turner, Simon Garry as Director
31 December 2018
Resigned Reif, David Poynter as Director
31 December 2018
Appointed Dennsteadt, David Charles as Director
30 November 2016
Resigned Rice, Ronald Albert as Director
30 November 2016
Resigned Moore, Edward Winslow as Director
30 November 2016
Resigned Bennett, Neil as Director
16 February 2015
Appointed Turner, Simon Garry as Director
16 February 2015
Appointed Taylor, William John as Director
16 February 2015
Resigned Mcgonigle, Mark E as Director
19 December 2013
Resigned Michael, Gregory P. as Director
19 December 2013
Appointed Shea, Patrick James as Director
31 December 2012
Resigned Paxton, George as Director
31 December 2012
Appointed Hewitson, Kelly as Director
1 May 2010
Appointed Moore, Edward Winslow as Director
30 April 2010
Resigned Tompkins, Paul Kelly as Secretary
30 April 2010
Resigned Tompkins, Paul Kelly as Director
31 December 2009
Appointed Reif, David Poynter as Director
31 December 2009
Appointed Rice, Ronald Albert as Director
31 December 2009
Resigned Paxton, Jonathan as Director
31 December 2009
Appointed Mcgonigle, Mark E as Director
31 December 2009
Appointed Michael, Gregory P. as Director
31 December 2009
Resigned Paxton, George as Secretary
31 December 2009
Appointed Tompkins, Paul Kelly as Director
31 December 2009
Appointed Tompkins, Paul Kelly as Secretary
1 January 2005
Appointed Paxton, Jonathan as Director
1 January 2005
Appointed Paxton, Simon George as Director
15 November 2004
Resigned Paxton, John as Director
20 April 1994
Appointed Simpson, Nicholas Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company
Reg. no. 05349126

Holdings 1

Companies where Universal Sealants (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£16,812,196
Cash
£67,452
Turnover
£33,615,249
Profit Before Tax
(£4,361,103)
Employees
210
Debt Ratio
65%
Current Ratio
0.8x
Profit Margin
-13%
Return on Equity
-22%
Balance sheet detail
2022
Fixed Assets£25,012,992
Current Assets£22,902,916
Cash£67,452
Creditors (< 1 year)£29,965,611
Net Current Assets(£7,062,695)
Net Assets£16,812,196
Shareholder Funds£16,812,196

Turnover£33,615,249
Cost of Sales£32,984,205
Gross Profit£631,044
Admin Expenses£4,523,999
Staff Costs£11,156,722
Operating Profit(£4,199,320)
Profit Before Tax(£4,361,103)
Tax(£595,948)
Profit for Period(£3,765,155)

Filings 188

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with updates21 September 2026
2 March 2026Termination of appointment of a director
19 February 2026Full accounts31 May 2025
17 November 2025Second filing to change the details of a director
14 October 2025Director's details changed
Show all 188 filings

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