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Plastecowood Limited

Plastecowood Limited is an active company incorporated on 27 February 2014 with the registered office located in Rhyl, Clwyd. Plastecowood Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08914626
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Expressway Business Park
Bodelwyddan
Denbighshire
LL18 5SQ
Same address since incorporation
Telephone
01745827000
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Sep 1948
Director • PSC • British • Lives in England • Born in Aug 1957
Director • British • Lives in Wales • Born in Jan 1977
Director • German • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Shere Investment Limited
Mr Henning Von Spreckelsen is a mutual person.
Active
Engineers And Scientists In Business Fellowship
Mr Henning Von Spreckelsen is a mutual person.
Active
Safecast Limited
Mr Henning Von Spreckelsen is a mutual person.
Active
Square Rig Limited
Mr Henning Von Spreckelsen is a mutual person.
Active
Plasteco 3D Ltd
Mr Paul Nigel Segal is a mutual person.
Active
Gi-3 Growth Partners Limited
Simon Robert Duncan is a mutual person.
Active
Faster Diagnostics Ltd
Simon Robert Duncan is a mutual person.
Active
Dymag Technologies Limited
Simon Robert Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.87K
Decreased by £128.19K (-72%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 9 (+26%)
Total Assets
£8.21M
Increased by £411.66K (+5%)
Total Liabilities
-£3.3M
Increased by £270.88K (+9%)
Net Assets
£4.91M
Increased by £140.79K (+3%)
Debt Ratio (%)
40%
Increased by 1.35% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Charge Satisfied
3 Years Ago on 24 Mar 2022
Charge Satisfied
3 Years Ago on 24 Mar 2022
New Charge Registered
3 Years Ago on 22 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Registration of charge 089146260005, created on 22 March 2022
Submitted on 28 Mar 2022
Satisfaction of charge 089146260001 in full
Submitted on 24 Mar 2022
Satisfaction of charge 089146260004 in full
Submitted on 24 Mar 2022
Repayment History
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