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Advanced Plastics Group Limited

Advanced Plastics Group Limited is an active company incorporated on 1 June 2007 with the registered office located in Hull, East Riding of Yorkshire. Advanced Plastics Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06266375
Private limited company
Age
18 years
Incorporated 1 June 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 May 2025 (7 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Advanced Plastics Limited
Bergen Way
Hull
HU7 0YQ
England
Same address for the past 6 years
Telephone
0161 6554955
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1989
Director • Commercial Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jan 1969
Director • British
Director • Sales Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Plastics (South) Limited
Mark Spence, Robert John Anderson, and 4 more are mutual people.
Active
Advanced Plastics Limited
Mark Spence, Robert John Anderson, and 4 more are mutual people.
Active
Advanced Plastics (Intermediate 1) Limited
Mark Spence, Robert John Anderson, and 4 more are mutual people.
Active
Advanced Plastics (NW) Limited
Mark Spence, Robert John Anderson, and 4 more are mutual people.
Active
Heasty Property Limited
Jonathan William Heasty is a mutual person.
Active
Pearson Holdings & Investments Ltd
Christopher James Pearson is a mutual person.
Active
Advanced Plastics Group (Eot) Limited
Christopher James Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.02M
Increased by £1.97M (+65%)
Turnover
£37.43M
Increased by £594K (+2%)
Employees
323
Increased by 6 (+2%)
Total Assets
£23.75M
Increased by £1.81M (+8%)
Total Liabilities
-£9.54M
Decreased by £211K (-2%)
Net Assets
£14.21M
Increased by £2.02M (+17%)
Debt Ratio (%)
40%
Decreased by 4.27% (-10%)
Latest Activity
Mr Lindsey Arrand Details Changed
1 Month Ago on 12 Nov 2025
Robert John Anderson Resigned
1 Month Ago on 12 Nov 2025
Mr Mark Spence Appointed
1 Month Ago on 12 Nov 2025
Mr Jonathan Heasty Appointed
1 Month Ago on 12 Nov 2025
Mr Lindsey Arrand Appointed
1 Month Ago on 12 Nov 2025
Mr Michael Hadfield Appointed
1 Month Ago on 12 Nov 2025
Mr Jonathan William Heasty Appointed
1 Month Ago on 12 Nov 2025
Advanced Plastics Group (Eot) Limited (PSC) Appointed
2 Months Ago on 3 Oct 2025
Christopher James Pearson (PSC) Resigned
2 Months Ago on 3 Oct 2025
Robert John Anderson (PSC) Resigned
2 Months Ago on 3 Oct 2025
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Documents
Director's details changed for Mr Lindsey Arrand on 12 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Lindsey Arrand as a director on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Mark Spence as a director on 12 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Robert John Anderson as a secretary on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Jonathan Heasty as a secretary on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Michael Hadfield as a director on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Jonathan William Heasty as a director on 12 November 2025
Submitted on 13 Nov 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Change of share class name or designation
Submitted on 5 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2025
Repayment History
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