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WHS Plastics Limited

WHS Plastics Limited is an active company incorporated on 10 April 1961 with the registered office located in Sutton Coldfield, Warwickshire. WHS Plastics Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00689319
Private limited company
Age
64 years
Incorporated 10 April 1961
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 February 2025 (10 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Water Orton Lane
Minworth
Sutton Coldfield
West Midlands
B76 9BG
Same address for the past 15 years
Telephone
01217487777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Managing Director • British • Lives in England • Born in Jul 1964
Director • French • Lives in England • Born in May 1975
Director • Chairman • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in May 1985
W.H. Smith & Sons Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H. Smith & Sons Holdings Limited
Paul Andrew Nicholson, Bradley James Smith, and 2 more are mutual people.
Active
WHS Plastics Runcorn Ltd
Paul Andrew Nicholson and Mathieu Andre Barthelemy DorÉ are mutual people.
Active
WHS Plastics Larkhall Ltd
Paul Andrew Nicholson is a mutual person.
Active
Tame Construction Limited
Clinton Gary Smith is a mutual person.
Active
WHS Canning Brett Ltd
Paul Andrew Nicholson is a mutual person.
Active
WHS Plastics Pickering Ltd
Paul Andrew Nicholson is a mutual person.
Active
WHS Plastics Stamford Bridge Ltd
Paul Andrew Nicholson is a mutual person.
Active
WHS Central Services Ltd
Paul Andrew Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Increased by £130K (+12%)
Turnover
£73.18M
Increased by £27.92M (+62%)
Employees
510
Decreased by 30 (-6%)
Total Assets
£31.83M
Increased by £3.65M (+13%)
Total Liabilities
-£16.42M
Increased by £5.54M (+51%)
Net Assets
£15.41M
Decreased by £1.89M (-11%)
Debt Ratio (%)
52%
Increased by 12.96% (+34%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 16 Dec 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Frederick Henry Smith Resigned
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Mr Mathieu Andre Barthelemy Doré Appointed
1 Year 4 Months Ago on 6 Sep 2024
Andrew Mark Kendrick Resigned
1 Year 4 Months Ago on 6 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 6 Sep 2024
Clinton Gary Smith (PSC) Resigned
1 Year 7 Months Ago on 11 Jun 2024
W.H. Smith & Sons Holdings Ltd (PSC) Appointed
1 Year 7 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Frederick Henry Smith as a director on 13 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Appointment of Mr Mathieu Andre Barthelemy Doré as a director on 6 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Andrew Mark Kendrick as a director on 6 September 2024
Submitted on 12 Sep 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 6 Sep 2024
Cessation of Clinton Gary Smith as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Notification of W.H. Smith & Sons Holdings Ltd as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 7 Mar 2024
Repayment History
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