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Plasmech Packaging Limited

Plasmech Packaging Limited is an active company incorporated on 31 October 1997 with the registered office located in Letchworth Garden City, Hertfordshire. Plasmech Packaging Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03458871
Private limited company
Age
28 years
Incorporated 31 October 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Hanmere
Blackhorse Road
Letchworth Garden City
Hertfordshire
SG6 1HD
United Kingdom
Same address for the past 5 years
Telephone
01462432525
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • Irish • Lives in England • Born in Oct 1970
Trueman Bidco Limited
PSC
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Mutual Companies
Trueman Midco Limited
Jim Farrell and Mark Anthony Rooney are mutual people.
Active
Trueman Bidco Limited
Jim Farrell and Mark Anthony Rooney are mutual people.
Active
Hanmere Polythene Limited
Mark Anthony Rooney is a mutual person.
Active
Midland Packaging Dies Ltd
Mark Anthony Rooney is a mutual person.
Active
Trueman Parent A Limited
Mark Anthony Rooney is a mutual person.
Active
Trueman Holdco Limited
Mark Anthony Rooney is a mutual person.
Active
DMR Consulting Services Ltd
Mark Anthony Rooney is a mutual person.
Active
Brands
Plasmech Packaging
Plasmech Packaging Ltd is a BRCGS approved polythene manufacturer established in 1987, specializing in the production of polythene products for various market sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.03M
Increased by £223.58K (+28%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£6.29M
Increased by £450.82K (+8%)
Total Liabilities
-£996.83K
Decreased by £22.06K (-2%)
Net Assets
£5.29M
Increased by £472.88K (+10%)
Debt Ratio (%)
16%
Decreased by 1.6% (-9%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 15 Dec 2025
Charge Satisfied
1 Month Ago on 14 Nov 2025
Charge Satisfied
1 Month Ago on 14 Nov 2025
New Charge Registered
1 Month Ago on 13 Nov 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
Small Accounts Submitted
2 Years Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
Glen Raymond Morris Resigned
2 Years 3 Months Ago on 27 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 4 Dec 2025
Satisfaction of charge 034588710007 in full
Submitted on 14 Nov 2025
Satisfaction of charge 034588710002 in full
Submitted on 14 Nov 2025
Registration of charge 034588710008, created on 13 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Repayment History
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