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Erg Hygrade Industrial Plastics Limited

Erg Hygrade Industrial Plastics Limited is an active company incorporated on 12 October 1971 with the registered office located in Rugby, Warwickshire. Erg Hygrade Industrial Plastics Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01027044
Private limited company
Age
54 years
Incorporated 12 October 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 October 2024 (1 year 1 month ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (20 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Hygrade House,
Hunters Lane,
Rugby
Warwickshire
CV21 1EA
Same address for the past 15 years
Telephone
01788571316
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1948
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Oct 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Kasted Holdings Limited
Ramanujam Kasthuri and are mutual people.
Active
Hygrade Plastics Limited
Ramanujam Kasthuri and Tejinder Singh Matharu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£277.91K
Increased by £31.02K (+13%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£706.85K
Increased by £98.17K (+16%)
Total Liabilities
-£335.42K
Increased by £4.92K (+1%)
Net Assets
£371.43K
Increased by £93.25K (+34%)
Debt Ratio (%)
47%
Decreased by 6.85% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Accounting Period Extended
5 Months Ago on 6 Jun 2025
Erg Technologies Plastics Limited (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Ramanujam Kasthuri Resigned
6 Months Ago on 29 Apr 2025
Mr Peter Batt Appointed
6 Months Ago on 29 Apr 2025
Mr Richard Hanson Appointed
6 Months Ago on 29 Apr 2025
Mr James Scott-Bowden Appointed
6 Months Ago on 29 Apr 2025
Erg Technologies Plastics Limited (PSC) Appointed
6 Months Ago on 29 Apr 2025
Ramanujam Kasthuri (PSC) Resigned
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 6 Jun 2025
Change of details for Erg Technologies Plastics Limited as a person with significant control on 29 April 2025
Submitted on 28 May 2025
Certificate of change of name
Submitted on 21 May 2025
Cessation of Ramanujam Kasthuri as a person with significant control on 29 April 2025
Submitted on 13 May 2025
Termination of appointment of Ramanujam Kasthuri as a secretary on 29 April 2025
Submitted on 13 May 2025
Notification of Erg Technologies Plastics Limited as a person with significant control on 29 April 2025
Submitted on 13 May 2025
Appointment of Mr James Scott-Bowden as a director on 29 April 2025
Submitted on 13 May 2025
Appointment of Mr Richard Hanson as a director on 29 April 2025
Submitted on 13 May 2025
Appointment of Mr Peter Batt as a secretary on 29 April 2025
Submitted on 13 May 2025
Repayment History
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