Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Trustseal Holdings Limited
- Incorporated
- 10 July 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Matthew BoothJon Stuart Wragg
- Controlled by
- Matthew BoothJon Stuart Wragg
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 10 Southfield Industrial EstateWhitwellWorkshopS80 4NW
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Booth, Matthew
Director · Appointed 18 February 2025
British
Born August 1984 (42)
Wragg, Jon Stuart
Director · Appointed 18 February 2025
British
Born June 1965 (61)
Officer history (9 former)
18 February 2025
Resigned Johansson, Fredrik Jens as Director
18 February 2025
Appointed Wragg, Jon Stuart as Director
18 February 2025
Appointed Booth, Matthew as Director
18 February 2025
12 May 2023
14 July 2022
14 July 2022
14 July 2022
Appointed Johansson, Fredrik Jens as Director
14 July 2022
14 July 2022
14 July 2022
13 June 2005
Resigned Key, Frederick as Director
9 September 2003
Appointed Key, Frederick as Director
8 August 2003
8 August 2003
8 August 2003
8 August 2003
8 August 2003
10 July 2003
10 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Booth
Individual · Notified 18 February 2025
Right to appoint and remove directors (as a firm)
British
Born August 1984 (42)
Jon Stuart Wragg
Individual · Notified 18 February 2025
Right to appoint and remove directors (as a firm)
British
Born June 1965 (61)
Holdings 2
Companies where Trustseal Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
18 February 2025
Ceased FCG Investment 4 Limited — Owns 75–100% of shares
14 July 2022
14 July 2022
Ceased John Wragg — Owns 25–50% of shares
6 April 2016
6 April 2016
Ceased Jon Stuart Wragg — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,101,000 | £2,101,000 | £2,101,000 | £2,101,000 | £2,101,000 | £2,101,000 |
| Creditors (< 1 year) | £1,538,466 | £1,538,466 | £1,531,859 | £1,531,859 | £1,601,859 | £1,709,859 |
| Net Current Assets | (£1,538,466) | (£1,538,466) | (£1,531,859) | (£1,531,859) | (£1,601,859) | (£1,709,859) |
| Shareholder Funds | £562,534 | £562,534 | £569,141 | £569,141 | £499,141 | £391,141 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 15 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 5 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 5 September 2025 | Change of details for a person with significant control | |||
| 5 September 2025 | Change of details for a person with significant control |
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