Seal-It-Systems (Sis) Limited

Active04267805 Private limited company
Incorporated
9 August 2001 (25 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Gerard Paul Whelan
Deborah Whelan
Owned by
Deborah Whelan
Gerard Paul Whelan
Accounts type
Total exemption full
Region
North West
Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whelan, Gerard Paul
Director · Appointed 5 June 2002
British
Born November 1969
Whelan, Deborah
Director · Appointed 9 August 2001
British
Born April 1968 (58)
Whelan, Deborah
Secretary · Appointed 9 August 2001
British
Officer history (4 former)
31 August 2012
Resigned Whelan, Anne as Director
31 August 2012
Resigned Whelan, Frank as Director
5 June 2002
Appointed Whelan, Gerard Paul as Director
5 June 2002
Appointed Whelan, Anne as Director
9 August 2001
Appointed Whelan, Deborah as Director
9 August 2001
Appointed Whelan, Deborah as Secretary
9 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 August 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 August 2001
Appointed Company Directors Limited as Corporate Nominee Director
9 August 2001
Resigned Company Directors Limited as Corporate Nominee Director
9 August 2001
Appointed Whelan, Frank as Director

Ownership 2 active

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

Deborah Whelan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Gerard Paul Whelan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1969

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£23,993
Cash
£69,013
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £80,679 £257,908 £66,889 £15,372 £45,542 £23,993
Balance sheet detail
202520242023202220212020
Fixed Assets£23,308£24,951£30,186£35,193£34,983£28,806
Current Assets£225,616£188,453£132,754£232,259£405,096£193,753
Debtors£132,709£125,859£111,301£194,845£275,651£77,752
Cash£69,013£49,529£2,943£15,766£86,797£80,001
Creditors (< 1 year)£196,437£124,957£128,021£172,291£144,045£124,369
Creditors (> 1 year)£22,667£36,667£12,000£21,585£31,479£12,038
Net Current Assets£29,179£63,496£4,733£59,968£261,051£69,384
Net Assets£23,993£45,542£15,372£66,889£257,908£80,679
Shareholder Funds£23,993£45,542£15,372£66,889£257,908£80,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates9 August 2026
29 May 2026Total exemption full accounts31 August 2025
13 August 2025Confirmation statement with updates9 August 2025
22 May 2025Total exemption full accounts31 August 2024
16 August 2024Confirmation statement with updates9 August 2024
Show all recent filings

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