PL

PIMSEAL LIMITED

Active

Company number 02961405

Cheltenham · Incorporated 23 August 1994

Brailsford House, Knapp Lane St James Square, Cheltenham, Gloucestershire, GL50 3QA

Last updated on 16 September 2026

Manufacture of other rubber products · SIC 22190

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELLENBOROUGH 128 LIMITED · 23 August 1994 – 23 November 1994

Company overview

PIMSEAL LIMITED is an active private limited company incorporated on 23 August 1994 and registered in England and Wales. The company’s registered office is at Brailsford House, Knapp Lane, St James Square, Cheltenham, Gloucestershire, GL50 3QA. It is engaged in the manufacture of other rubber products (SIC 22190).

The company is currently controlled by Euston Holdco V Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three British directors were appointed on 17 August 2022: Maximilian George Silver, Mark Joseph Dominik and Toby Roderick Edward Normanton.

Its most recent accounts, prepared to 31 August 2025 on a total-exemption-full basis, were filed on 6 March 2026. The next accounts are due by 31 May 2027. A confirmation statement was last made up to 19 August 2025. The company has no charges, no insolvency history and has never been liquidated. A mortgage satisfaction was registered on 9 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Euston Holdco V Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2022 View
Accounts With Accounts Type Small
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Small
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Small
Accounts
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2018 View
Accounts With Accounts Type Small
Accounts
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Accounts With Accounts Type Small
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Small
Accounts
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Small
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Small
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Small
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Small
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Small
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Small
Accounts
9 February 2010 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Small
Accounts
15 May 2009 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Small
Accounts
24 June 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Small
Accounts
27 March 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Small
Accounts
18 May 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Small
Accounts
18 January 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Small
Accounts
27 March 2004 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Small
Accounts
28 February 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Small
Accounts
22 February 2002 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Small
Accounts
16 January 2001 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Small
Accounts
26 January 2000 View
Legacy
Annual Return
18 August 1999 View
Accounts With Accounts Type Small
Accounts
17 December 1998 View
Legacy
Annual Return
28 September 1998 View
Accounts With Accounts Type Small
Accounts
27 November 1997 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Small
Accounts
24 December 1996 View
Legacy
Annual Return
23 September 1996 View
Accounts With Accounts Type Full
Accounts
24 January 1996 View
Legacy
Annual Return
20 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Address
8 September 1995 View
Legacy
Officers
8 September 1995 View
Memorandum Articles
Incorporation
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Mortgage
7 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
22 November 1994 View
Incorporation Company
Incorporation
23 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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