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Hanmere Polythene Limited

Hanmere Polythene Limited is an active company incorporated on 4 April 1966 with the registered office located in Letchworth Garden City, Hertfordshire. Hanmere Polythene Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00876107
Private limited company
Age
59 years
Incorporated 4 April 1966
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Blackhorse Road
Letchworth
Herts
SG6 1HD
Same address since incorporation
Telephone
01462482222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Oct 1970
Director • Irish • Lives in Ireland • Born in Jul 1966
Director • British • Lives in England • Born in Dec 1962
Trueman Parent A Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trueman Parent A Limited
Mr Jim Farrell and Mr Mark Anthony Rooney are mutual people.
Active
Trueman Holdco Limited
Mr Jim Farrell and Mr Mark Anthony Rooney are mutual people.
Active
Plasmech Packaging Limited
Mr Mark Anthony Rooney is a mutual person.
Active
Midland Packaging Dies Ltd
Mr Mark Anthony Rooney is a mutual person.
Active
DMR Consulting Services Ltd
Mr Mark Anthony Rooney is a mutual person.
Active
Trueman Midco Limited
Mr Mark Anthony Rooney is a mutual person.
Active
Trueman Bidco Limited
Mr Mark Anthony Rooney is a mutual person.
Active
Brands
Hanmere Polythene
Hanmere Polythene is a UK manufacturer of polythene products, specialising in environmentally sustainable packaging solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.62M
Decreased by £811K (-24%)
Turnover
£29.67M
Decreased by £1.47M (-5%)
Employees
124
Increased by 2 (+2%)
Total Assets
£31.71M
Increased by £4.73M (+18%)
Total Liabilities
-£16.42M
Decreased by £40K (-0%)
Net Assets
£15.29M
Increased by £4.77M (+45%)
Debt Ratio (%)
52%
Decreased by 9.22% (-15%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr Mark Anthony Rooney Appointed
2 Years 1 Month Ago on 27 Sep 2023
Glen Raymond Morris Resigned
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
3 Years Ago on 5 Dec 2021
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Documents
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Termination of appointment of Glen Raymond Morris as a director on 27 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Mark Anthony Rooney as a director on 27 September 2023
Submitted on 28 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 29 November 2022 with no updates
Submitted on 6 Dec 2022
Full accounts made up to 31 March 2021
Submitted on 6 Jan 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 5 Dec 2021
Repayment History
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