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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 29 Apr31 Dec 2023 (8 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
6
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Feb 1929
Director • Chairman • Lives in England • Born in Nov 1953
Director • French • Lives in England • Born in May 1975
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H. Smith & Sons Holdings Limited
Mr Bradley James Smith, Clinton Gary Smith, and 3 more are mutual people.
Active
WHS Technical Solutions Ltd
Mr Bradley James Smith, Clinton Gary Smith, and 1 more are mutual people.
Active
Tame Construction Limited
Clinton Gary Smith is a mutual person.
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£1.07M
Decreased by £1.2M (-53%)
Turnover
£45.27M
Decreased by £15.63M (-26%)
Employees
540
Increased by 33 (+7%)
Total Assets
£28.18M
Decreased by £2.74M (-9%)
Total Liabilities
-£10.89M
Increased by £458K (+4%)
Net Assets
£17.3M
Decreased by £3.2M (-16%)
Debt Ratio (%)
39%
Increased by 4.9% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Frederick Henry Smith Resigned
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Mr Mathieu Andre Barthelemy Doré Appointed
1 Year Ago on 6 Sep 2024
Andrew Mark Kendrick Resigned
1 Year Ago on 6 Sep 2024
Accounting Period Shortened
1 Year Ago on 6 Sep 2024
Clinton Gary Smith (PSC) Resigned
1 Year 2 Months Ago on 11 Jun 2024
W.H. Smith & Sons Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Get Credit Report
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Documents
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
Termination of appointment of Andrew Mark Kendrick as a director on 6 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Mathieu Andre Barthelemy Doré 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
Notification of W.H. Smith & Sons Holdings Ltd as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Cessation of Clinton Gary Smith 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
Full accounts made up to 28 April 2023
Submitted on 6 Feb 2024
Repayment History
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