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Plastic And Rubber Group Limited

Plastic And Rubber Group Limited is an active company incorporated on 1 March 2010 with the registered office located in London, Greater London. Plastic And Rubber Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07173176
Private limited company
Age
15 years
Incorporated 1 March 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug30 Sep 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England
Telephone
01257248369
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Oct 1968
Director • Italian • Lives in Italy • Born in May 1969
Plastic And Rubber Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plastic And Rubber Group Holdings Limited
Richard James Davies, Mark Williams, and 1 more are mutual people.
Active
Rubberlast Group Ltd
Richard James Davies and Mark Williams are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Richard James Davies and Mark Williams are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Richard James Davies and Mark Williams are mutual people.
Active
Henry Gallacher Limited
Richard James Davies and Mark Williams are mutual people.
Active
Hedley Hydraulics Limited
Richard James Davies and Mark Williams are mutual people.
Active
Hyphose Limited
Richard James Davies and Mark Williams are mutual people.
Active
Rubberfast Limited
Richard James Davies and Mark Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
£18K
Decreased by £7.28M (-100%)
Turnover
£14.57M
Increased by £1.9M (+15%)
Employees
67
Same as previous period
Total Assets
£13.32M
Decreased by £172K (-1%)
Total Liabilities
-£1.54M
Decreased by £254K (-14%)
Net Assets
£11.78M
Increased by £82K (+1%)
Debt Ratio (%)
12%
Decreased by 1.74% (-13%)
Latest Activity
Charge Satisfied
1 Month Ago on 12 Sep 2025
Mr Alessandro Lala Appointed
3 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Accounting Period Extended
1 Year 6 Months Ago on 2 May 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Keith Chambers Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Mark Williams Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mr Richard James Davies Appointed
1 Year 6 Months Ago on 30 Apr 2024
Christopher Livesey Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 12 Sep 2025
All of the property or undertaking has been released from charge 1
Submitted on 8 Sep 2025
Appointment of Mr Alessandro Lala as a director on 15 July 2025
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Resolutions
Submitted on 4 May 2024
Resolutions
Submitted on 4 May 2024
Repayment History
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