ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Exterior Plas Limited

Exterior Plas Limited is an active company incorporated on 15 August 1988 with the registered office located in Epping, Essex. Exterior Plas Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02287242
Private limited company
Age
37 years
Incorporated 15 August 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
Unit 5 Weald Hall Lane
Thornwood
Epping
CM16 6NR
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Haslers Old Station Road Loughton Essex IG10 4PL
Telephone
01992578903
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Oct 1985
Director • Swedish • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in May 1990
Ep Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ep Group Holdings Limited
Lukas Wilhelm Sheen, Lovisa Elina Elisabet Pelosi, and 2 more are mutual people.
Active
Sutton & Tawney Buildings Limited
Lukas Wilhelm Sheen, Lovisa Elina Elisabet Pelosi, and 2 more are mutual people.
Active
Sutton & Tawney Estates Limited
Lukas Wilhelm Sheen, Lovisa Elina Elisabet Pelosi, and 2 more are mutual people.
Active
Sutton & Tawney Trading Group Limited
Lukas Wilhelm Sheen, Lovisa Elina Elisabet Pelosi, and 2 more are mutual people.
Active
Sutton & Tawney Estates Farming Limited
Lukas Wilhelm Sheen, Lovisa Elina Elisabet Pelosi, and 2 more are mutual people.
Active
Sutton & Tawney Group Ltd
Lukas Wilhelm Sheen, Andrew John Sheen, and 1 more are mutual people.
Active
Sutton & Tawney Ventures LLP
Lukas Wilhelm Sheen, Andrew John Sheen, and 1 more are mutual people.
Active
Alpaca Global Solutions Limited
Lovisa Elina Elisabet Pelosi and Andrew John Sheen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £92 (+10%)
Turnover
£19.9M
Increased by £19.9M (%)
Employees
38
Increased by 6 (+19%)
Total Assets
£8.76M
Increased by £1.17M (+15%)
Total Liabilities
-£5.53M
Increased by £208.83K (+4%)
Net Assets
£3.23M
Increased by £963.27K (+43%)
Debt Ratio (%)
63%
Decreased by 7.01% (-10%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Lukas Wilhelm Sheen Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 13 Jul 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Charge Satisfied
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Ep Construction Services Limited (PSC) Resigned
1 Year 10 Months Ago on 4 Jan 2024
Ep Group Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Get Credit Report
Discover Exterior Plas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Unit 5 Weald Hall Lane Thornwood Epping CM16 6NR on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Lukas Wilhelm Sheen as a director on 22 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 13 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 8 Jul 2025
Satisfaction of charge 022872420011 in full
Submitted on 12 Nov 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Accounts for a small company made up to 31 August 2023
Submitted on 30 May 2024
Notification of Ep Group Holdings Limited as a person with significant control on 4 January 2024
Submitted on 8 Jan 2024
Cessation of Ep Construction Services Limited as a person with significant control on 4 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 12 July 2023 with updates
Submitted on 12 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year