Supaseal (UK) Limited

Active03722070 Private limited company
Incorporated
26 February 1999 (27 years)
Industry
Non-specialised wholesale trade (46900)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Small
Region
West Midlands
Address
Unit 2 Wharfdale Road
Tyseley
Birmingham
B11 2DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Sanders, Stephen John
Secretary · Appointed 4 April 2024
Director · Appointed 4 April 2024
British
Born November 1963
Director · Appointed 4 April 2024
British
Born March 1975 (51)
Director · Appointed 4 April 2024
English
Born January 1972 (54)
Officer history (9 former)
4 April 2024
Resigned Bingley, Lisa Jane as Director
4 April 2024
Appointed Burgoyne, Morgan as Director
4 April 2024
Appointed Kentish, Keith Roberts as Director
4 April 2024
Appointed Sanders, Stephen John as Director
4 April 2024
Resigned Bingley, Lisa Jane as Secretary
4 April 2024
Appointed Sanders, Stephen John as Secretary
4 April 2024
Resigned Vials, Martin Edward as Director
4 April 2024
Resigned Dickens, Audrey Amelia as Director
24 January 2015
Resigned Dickens, Peter William as Director
24 February 2009
Resigned Derosa, Darren Mathew as Director
1 January 2007
Appointed Vials, Martin Edward as Director
1 January 2007
Appointed Derosa, Darren Mathew as Director
7 April 2004
Appointed Bingley, Lisa Jane as Director
1 July 2002
Appointed Dickens, Audrey Amelia as Director
8 March 1999
Appointed Dickens, Peter William as Director
8 March 1999
Appointed Bingley, Lisa Jane as Secretary
8 March 1999
Resigned Wildish, Thomas William as Secretary
8 March 1999
Resigned Phipps, Peter John as Director
27 February 1999
Appointed Wildish, Thomas William as Secretary
27 February 1999
Resigned White Rose Formations Limited as Corporate Nominee Secretary
26 February 1999
Appointed White Rose Formations Limited as Corporate Nominee Secretary
26 February 1999
Appointed Phipps, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05978660
Former controllers (1)
4 April 2024
Ceased Audrey Amelia Dickens — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

E-A-P International Limited Owns 75–100% of shares
Supaseal (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,335,965
Cash
£291,768
Employees
15
Debt Ratio
10%
Current Ratio
10.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 £2,179,269 £2,335,965
Balance sheet detail
202420232022202120202019
Fixed Assets£17,707£285,157£26,083£34,777£37,590
Current Assets£2,577,808£2,171,073£2,142,147£1,983,284£1,987,589
Debtors£1,457,733£432,540£332,319£282,538£370,234
Cash£291,768£743,960£925,127£733,448£920,681
Creditors (< 1 year)£257,565£167,691£275,619£147,653£123,822£208,783
Net Current Assets£2,320,243£1,895,454£1,994,494£1,859,462£1,778,806
Net Assets£2,335,965£2,179,269
Shareholder Funds£2,335,965£2,179,269£2,020,577£1,894,239£1,816,396

Filings

Filing history not loaded yet. See it on Companies House

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