Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 29 August 2025
- Last conf. stmt
- 15 August 2024
Clean Plastic Mouldings Limited
- Incorporated
- 29 March 1960 (66 years)
- Industry
- Manufacture of other plastic products (22290) Machining (25620)
- Owned by
- Tya GRP Ltd
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Somerset HouseD-FYork RoadWetherbyLS22 7SU
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (10 former)
1 April 2025
Resigned Dima, Antonella Soledad Sardi as Director
15 August 2024
Appointed Dima, Antonella Soledad Sardi as Director
15 August 2024
11 April 2024
11 April 2024
Resigned Dennis, Malcolm Derek as Director
11 April 2024
Resigned Ballinger, Glyndwr Thomas as Secretary
11 April 2024
Resigned Dyer, Haydn Mark as Director
11 April 2024
Resigned Ballinger, Glyndwr Thomas as Director
25 November 2003
Appointed Dyer, Haydn Mark as Director
25 November 2003
Appointed Ballinger, Glyndwr Thomas as Director
25 November 2003
Appointed Ballinger, Glyndwr Thomas as Secretary
25 November 2003
25 November 2003
12 May 2000
Appointed Dennis, Malcolm Derek as Director
12 May 2000
Resigned Morecroft, Gerard Joseph as Director
18 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tya GRP Ltd
Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15871278)
Former controllers (4)
15 August 2024
Ceased Meadex Holdings Ltd — Owns 75–100% of shares
11 April 2024
Ceased Malcolm Derek Dennis — Owns 25–50% of shares
11 April 2024
Ceased Glyndwr Thomas Ballinger — Owns 25–50% of shares
11 April 2024
Ceased Haydn Mark Dyer — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- £140,469
- Cash
- £99,138
- Employees
- 9
- Debt Ratio
- 41%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £56,519 | £67,495 | £72,072 |
| Current Assets | £182,261 | £217,644 | £276,910 |
| Debtors | £62,404 | £79,531 | £65,554 |
| Cash | £99,138 | £104,005 | £166,175 |
| Creditors (< 1 year) | £83,190 | £91,261 | |
| Creditors (> 1 year) | £25,756 | £35,630 | |
| Net Current Assets | £111,336 | £134,454 | £185,649 |
| Net Assets | £140,469 | £163,534 | £208,599 |
| Shareholder Funds | £140,469 | £163,534 | £208,599 |
Filings
Filing history not loaded yet. See it on Companies House
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