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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 5 years ago.
Status
Active
Active since incorporation
Company No
12237796
Private limited company
Age
5 years
Incorporated 1 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 Apr 1980
Director • British • Lives in England • Born in Oct 1967
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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.3K
Decreased by £75.7K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.25M
Decreased by £45.7K (-1%)
Total Liabilities
-£2.08M
Decreased by £45.7K (-2%)
Net Assets
£6.17M
Decreased by £2 (-0%)
Debt Ratio (%)
25%
Decreased by 0.41% (-2%)
Latest Activity
Mr Richard Oliver Lincoln Appointed
8 Months Ago on 8 Jan 2025
Mr Richard Oliver Lincoln Appointed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 3 Sep 2024
Safevent Holdings Limited (PSC) Appointed
1 Year Ago on 28 Aug 2024
Kevin Gorman (PSC) Resigned
1 Year Ago on 28 Aug 2024
John Anthony Blackwell (PSC) Resigned
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 13 Jun 2023
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Documents
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
Notification of Safevent Holdings Limited as a person with significant control on 28 August 2024
Submitted on 1 Sep 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 12 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Satisfaction of charge 122377960001 in full
Submitted on 13 Jun 2023
Repayment History
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