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Britplas Holdings Limited

Britplas Holdings Limited is an active company incorporated on 1 October 2019 with the registered office located in Warrington, Cheshire. Britplas Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12237796
Private limited company
Age
6 years
Incorporated 1 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (17 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 18 Kingsland Grange
Woolston
Warrington
WA1 4RW
England
Same address since incorporation
Telephone
01925 824317
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1980
Glaine Limited
PSC
Safevent Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britplas Fabrications Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Britplas Commercial Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Glaine Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Britplas Facades Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Zavanda Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Safevent Holdings Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Zavanda Holdings Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Padsford Ltd
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.4M
Decreased by £6.86M (-83%)
Total Liabilities
-£2.98M
Increased by £900K (+43%)
Net Assets
-£1.58M
Decreased by £7.76M (-126%)
Debt Ratio (%)
213%
Increased by 188.18% (+747%)
Latest Activity
Confirmation Submitted
14 Days Ago on 14 Oct 2025
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr John Anthony Blackwell Details Changed
8 Months Ago on 1 Mar 2025
Mr Richard Oliver Lincoln Appointed
9 Months Ago on 8 Jan 2025
Mr Richard Oliver Lincoln Appointed
11 Months Ago on 21 Nov 2024
Mr Kevin Gorman Details Changed
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Safevent Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Aug 2024
Kevin Gorman (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 14 Oct 2025
Director's details changed for Mr Kevin Gorman on 1 November 2024
Submitted on 30 Sep 2025
Director's details changed for Mr John Anthony Blackwell on 1 March 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Richard Oliver Lincoln as a director on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Richard Oliver Lincoln as a secretary on 21 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 14 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Cessation of John Anthony Blackwell as a person with significant control on 28 August 2024
Submitted on 1 Sep 2024
Cessation of Kevin Gorman as a person with significant control on 28 August 2024
Submitted on 1 Sep 2024
Repayment History
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