Website & contact details
- Website
Action-Sealtite Limited
- Incorporated
- 1 February 1982 (44 years)
- Previously known as
- Seal-Tite Products Limited (until 8 June 2003)Subtlestar Limited (until 21 May 1982)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- James Kenneth Davies
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Office 2.3 Design Hub Coventry University Technology ParkPuma WayCoventryCV1 2TT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 12
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born April 1984 (42)
Davies, James Kenneth
Director · Appointed 2 January 2020
British
Born July 1976 (50)
Director · Appointed 30 June 2017
South African
Born April 1975 (51)
Director · Appointed 22 July 2016
British
Born December 1964 (61)
Director · Appointed 2 May 2012
British
Born February 1979 (47)
Officer history (14 former)
18 August 2025
2 January 2020
Appointed Davies, James Kenneth as Director
11 December 2017
Resigned Robinson, Paul as Secretary
30 June 2017
29 June 2017
28 September 2016
22 July 2016
22 July 2016
7 January 2016
7 January 2016
11 September 2015
Appointed Robinson, Paul as Secretary
11 September 2015
23 July 2015
1 January 2013
2 May 2012
31 August 2002
Resigned Guest, Keith as Director
29 September 1999
Resigned Rodrigues, Nelson Nunes as Director
22 June 1998
29 October 1997
29 October 1997
29 October 1997
Resigned Herbert, Michael John as Secretary
29 October 1997
Resigned Carter, William Frederick as Director
29 October 1997
Resigned Herbert, Michael John as Director
29 October 1997
29 October 1997
Appointed Rodrigues, Nelson Nunes as Director
25 March 1997
Resigned Lamb, Frederick Henry George as Director
13 December 1992
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
Private Company Limited By Shares
Reg. no. 03455056
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Flowmax Limited Owns 25–50% of shares
Action-Sealtite Limited This company Owns 75–100% of shares
Buckley Industrial Limited Owns 75–100% of shares
Alpeco Limited Owns 75–100% of shares
B & D Plastics Group Limited Owns 50–75% of shares
B & D Plastics Limited Owns 75–100% of shares
Biopharma Dynamics Ltd Owns 50–75% of shares
Centre Tank Services Limited Owns 75–100% of shares
Annex Valves Limited Owns 75–100% of shares
Castle Pumps Ltd Owns 75–100% of shares
Whisper Pumps Limited Owns 75–100% of shares
Essco Controls Limited Owns 50–75% of shares
Hytek (GB) Limited Owns 75–100% of shares
Anglo-Nordic Burner Products Limited Owns 75–100% of shares
Industrial Flow Control Limited Owns 75–100% of shares
Pumptronics Europe Limited Owns 75–100% of shares
Rob Pond Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,348,067
- Cash
- £153,221
- Employees
- 16
- Debt Ratio
- 49%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,130,105 | £1,197,827 | £756,180 | £851,224 | £279,111 | £388,952 |
| Current Assets | £1,518,646 | £1,697,469 | £1,538,568 | £1,899,606 | £1,637,460 | £2,082,972 |
| Cash | £153,221 | £347,382 | £139,009 | £144,629 | £206,204 | £413,911 |
| Creditors (< 1 year) | £993,502 | £1,068,207 | £701,568 | £1,387,775 | £805,862 | £847,422 |
| Creditors (> 1 year) | £304,361 | £431,907 | £332,367 | £238,117 | £107,168 | £245,263 |
| Net Current Assets | £525,144 | £629,262 | £837,000 | £511,831 | £831,598 | £1,235,550 |
| Net Assets | £1,348,067 | £1,392,909 | £1,205,125 | £1,057,352 | £932,709 | £1,379,239 |
| Shareholder Funds | £1,348,067 | £1,392,909 | £1,205,125 | £1,057,352 | £932,709 | £1,379,239 |
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 11 December 2025 | ||
| 3 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 August 2025 | Appointment of a director | |||
| 9 July 2025 | Director's details changed |
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