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Plastic And Rubber Group Holdings Limited

Plastic And Rubber Group Holdings Limited is an active company incorporated on 25 July 2014 with the registered office located in London, Greater London. Plastic And Rubber Group Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09148488
Private limited company
Age
11 years
Incorporated 25 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Contact
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England
Telephone
01257248368
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • Italian • Lives in Italy • Born in May 1969
Director • Finance Director • British • Lives in England • Born in Mar 1973
R&G Fluid Power Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plastic And Rubber Group Limited
Richard James Davies, Mark Williams, and 1 more are mutual people.
Active
Rubberlast Group Ltd
Mark Williams and Richard James Davies are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Mark Williams and Richard James Davies are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Mark Williams and Richard James Davies are mutual people.
Active
Henry Gallacher Limited
Mark Williams and Richard James Davies are mutual people.
Active
Hedley Hydraulics Limited
Mark Williams and Richard James Davies are mutual people.
Active
Hyphose Limited
Mark Williams and Richard James Davies are mutual people.
Active
Rubberfast Limited
Mark Williams and Richard James Davies 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
Unreported
Decreased by £7.29M (-100%)
Turnover
Unreported
Decreased by £12.67M (-100%)
Employees
3
Decreased by 64 (-96%)
Total Assets
£2.87K
Decreased by £13.14M (-100%)
Total Liabilities
£0
Decreased by £1.79M (-100%)
Net Assets
£2.87K
Decreased by £11.35M (-100%)
Debt Ratio (%)
0%
Decreased by 13.59% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mr Alessandro Lala Appointed
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 2 May 2024
Mr Mark Williams Appointed
1 Year 4 Months Ago on 30 Apr 2024
Anthony Ian Glen Resigned
1 Year 4 Months Ago on 30 Apr 2024
Keith Chambers (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Anthony Ian Glen (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Keith Chambers Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 4 Aug 2025
Appointment of Mr Alessandro Lala as a director on 15 July 2025
Submitted on 17 Jul 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
Consolidated accounts of parent company for subsidiary company 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
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 9 May 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 26 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 4 May 2024
Change of share class name or designation
Submitted on 4 May 2024
Repayment History
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