3 D Aluminium Plas Limited

Active01128843 Private limited company
Incorporated
14 August 1973 (53 years)
Industry
Manufacture of doors and windows of metal (25120)
Accounts type
Total exemption full
Region
South East
Address
3 Horace House
Oakfield Industrial Estate
Eynsham Witney
OX29 4TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Batts, Paul Edward
Director · Appointed 1 October 2021
British
Born July 1971 (55)
Director · Appointed 7 April 2015
British
Born December 1970 (55)
Director · Appointed 7 April 2015
British
Born February 1966 (60)
Director · Appointed 24 September 2001
British
Born May 1962 (64)
Officer history (18 former)
30 September 2022
Resigned Simms, Craig Ian as Director
5 April 2022
Resigned James, Michael Andrew as Director
1 October 2021
Appointed Batts, Paul Edward as Director
6 November 2017
Appointed Simms, Craig Ian as Director
31 December 2016
Resigned Hall, Jacqueline Clare as Director
31 December 2016
Resigned Hall, Jacqueline Clare as Secretary
31 July 2015
Resigned Briggs, Mark Andrew as Director
7 April 2015
Appointed Keegan, Simon James as Director
7 April 2015
Appointed Matthews, Barry as Director
27 February 2015
Resigned Grunwald, Ne as Director
5 February 2015
Resigned Lewis, David Michael as Director
14 April 2014
Appointed Grunwald, Ne as Director
4 February 2013
Appointed Lewis, David Michael as Director
31 March 2012
Resigned Smart, Richard Michael as Director
7 April 2011
Resigned Hateley, Gregory Roy as Director
1 December 2010
Appointed Smart, Richard Michael as Director
1 April 2006
Appointed Briggs, Mark Andrew as Director
31 March 2006
Resigned Takkides, Photos Themistocleous as Director
1 October 2003
Appointed Hateley, Gregory Roy as Director
27 August 2003
Resigned Denham, Paul John Norman as Director
27 August 2003
Resigned Forbes, Christopher Stephen as Director
22 November 2002
Resigned Mccartan, Gary Patrick Michael as Secretary
22 November 2002
Appointed Hall, Jacqueline Clare as Director
22 November 2002
Appointed Hall, Jacqueline Clare as Secretary
24 July 2002
Appointed Takkides, Photos Themistocleous as Director
24 September 2001
Resigned Street, Nigel John as Secretary
24 September 2001
Appointed James, Michael Andrew as Director
24 September 2001
Appointed Mccartan, Gary Patrick Michael as Director
24 September 2001
Resigned Forbes, Christopher Stephen as Director
24 September 2001
Appointed Mccartan, Gary Patrick Michael as Secretary
24 September 2001
Resigned Denham, Clive Philip Norman as Director
24 September 2001
Appointed Forbes, Christopher Stephen as Director
31 August 2001
Appointed Forbes, Christopher Stephen as Director
29 October 1997
Appointed Street, Nigel John as Secretary
29 October 1997
Resigned Denham, Diane as Secretary
8 September 1997
Appointed Denham, Clive Philip Norman as Director
7 September 1997
Resigned Denham, Clive Philip Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04285074
Former controllers (4)
13 September 2023
Ceased Barry Matthews — Owns 25–50% of shares
13 September 2023
Ceased Simon James Keegan — Owns 25–50% of shares
1 April 2022
Ceased Gary Patrick Michael Mccartan — Holds 50–75% of voting rights
12 September 2016
Ceased Eynsham Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eynsham Group Limited Owns 75–100% of shares
3 D Aluminium Plas Limited This company Owns 75–100% of shares
3D Aluminium Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,593,881
Cash
£135,559
Employees
28
Debt Ratio
35%
Current Ratio
4.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,982,049 £5,037,479 £5,301,619 £5,357,583 £5,575,382 £5,593,881
Balance sheet detail
202520242023202220212020
Fixed Assets£1,581,276£1,700,675£1,702,652£1,565,984£1,527,547£1,438,783
Current Assets£7,085,399£6,490,362£6,651,930£6,206,927£5,111,709£4,930,477
Cash£135,559£131,644£723,205£599,207£86,237£125,062
Creditors (< 1 year)£1,760,468£1,163,143£1,523,177£1,083,687£1,302,037£1,181,276
Creditors (> 1 year)£957,855£1,038,121£1,097,242£1,008,194£76,875
Net Current Assets£5,324,931£5,327,219£5,128,753£5,123,240£3,809,672£3,749,201
Net Assets£5,593,881£5,575,382£5,357,583£5,301,619£5,037,479£4,982,049
Shareholder Funds£5,593,881£5,575,382£5,357,583£5,301,619£5,037,479£4,982,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates17 February 2026
23 October 2025Total exemption full accounts31 March 2025
19 February 2025Confirmation statement with no updates19 February 2025
26 November 2024Total exemption full accounts31 March 2024
21 February 2024Confirmation statement with no updates19 February 2024
Show all recent filings

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