Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Zero Seal Systems Limited
- Incorporated
- 22 July 1997 (29 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Iain Thomas Banks
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Units 43-45 Ladford CovertSeighfordStaffordST18 9QG
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1981 (45)
Banks, Iain Thomas
Director · Appointed 1 October 2023
British
Born December 1982 (43)
British
Born May 1965 (61)
Officer history (17 former)
18 July 2025
Resigned Hewitt, Nicola Ann as Director
18 July 2025
Resigned Hewitt, Nicola Ann as Secretary
2 October 2024
30 September 2024
Resigned Hogan, Gavin Thomas Peter as Director
31 July 2024
Resigned Lockley, Mark Antony as Director
1 October 2023
Appointed Banks, Iain Thomas as Director
27 September 2023
Resigned Street, Philip as Director
27 September 2023
1 September 2023
Resigned Quinn, Michael as Director
1 September 2023
Resigned Drake, Kenneth George as Director
31 December 2022
Resigned Greaves, Mandy Elizabeth as Secretary
31 December 2022
Appointed Hewitt, Nicola Ann as Secretary
31 December 2022
Resigned Greaves, Mandy Elizabeth as Director
1 April 2022
Appointed Hewitt, Nicola Ann as Director
3 February 2021
Resigned Lovatt, Rodney Malcolm as Director
29 April 2019
Appointed Street, Philip as Director
16 April 2019
3 April 2019
3 April 2019
Resigned Juarez, Jose De Jesus as Director
7 April 2016
Appointed Juarez, Jose De Jesus as Director
30 March 2016
Resigned Mehrotra, Anshuman as Director
1 April 2015
Appointed Mehrotra, Anshuman as Director
31 March 2015
1 May 2013
Appointed Hogan, Gavin Thomas Peter as Director
31 October 2011
Appointed Greaves, Mandy Elizabeth as Secretary
31 October 2011
Resigned Quinn, Michael as Secretary
1 May 2008
Appointed Greaves, Mandy Elizabeth as Director
1 May 2008
Appointed Lockley, Mark Antony as Director
10 March 1998
27 January 1998
Appointed Quinn, Michael as Secretary
27 January 1998
5 January 1998
10 November 1997
Appointed Drake, Kenneth George as Director
10 November 1997
Appointed Quinn, Michael as Director
10 November 1997
Appointed Lovatt, Rodney Malcolm as Director
22 July 1997
22 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 29131
Former controllers (7)
6 March 2025
Ceased Iain Thomas Banks — Has significant influence or control
6 March 2025
6 March 2025
Ceased Nicola Ann Hewitt — Has significant influence or control
30 September 2024
Ceased Gavin Thomas Peter Hogan — Has significant influence or control
31 July 2024
Ceased Mark Antony Lockley — Has significant influence or control
27 September 2023
Ceased Philip Street — Has significant influence or control
1 September 2023
Ceased Kenneth George Drake — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Boss Door Controls Limited Owns 75–100% of shares
Zero Seal Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £4,184,807
- Cash
- £3,304,680
- Employees
- 22
- Debt Ratio
- 18%
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £26,248 | £82,883 | £143,009 | £157,757 | £146,453 | £122,173 | £119,841 |
| Current Assets | £5,093,420 | £4,129,015 | £3,688,564 | £3,449,259 | £3,235,548 | £3,058,060 | £3,044,113 |
| Debtors | £916,562 | £712,016 | £674,946 | £771,594 | £703,031 | £731,246 | £784,361 |
| Cash | £3,304,680 | £2,441,299 | £1,879,262 | £1,844,268 | £1,741,287 | £1,542,593 | £1,351,304 |
| Creditors (< 1 year) | £934,861 | £695,510 | £748,346 | £654,847 | £581,163 | £636,348 | |
| Net Current Assets | £4,158,559 | £3,397,553 | £2,993,054 | £2,700,913 | £2,580,701 | £2,476,897 | £2,407,765 |
| Net Assets | £4,184,807 | £3,480,436 | |||||
| Shareholder Funds | £3,136,063 | £2,858,670 | £2,727,154 | £2,599,070 | £2,527,606 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 8 September 2026 |
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