Rymac Plastic Products Limited

Active01510036 Private limited company
Incorporated
31 July 1980 (46 years)
Industry
Manufacture of plastics in primary forms (20160)
Accounts type
Total exemption full
Region
South East
Address
Unit 8
The Old Brewery
Chapel Street
Farnborough
GU14 8FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2026
Last conf. stmt
28 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Battie, Rowen Dawn Kirsty
Secretary · Appointed 21 November 2019
Director · Appointed 21 November 2019
British
Born June 1983 (43)
Director · Appointed 21 November 2019
British
Born January 1980 (46)
Officer history (6 former)
21 November 2019
Appointed Battie, Rowen Dawn Kirsty as Secretary
21 November 2019
Appointed Battie, Rowen Dawn Kirsty as Director
21 November 2019
Appointed Battie, Steven Paul as Director
19 November 2019
Resigned De Zoysa, Kalana Amoda as Director
19 November 2019
Resigned De Zoysa, Kalana Amoda as Secretary
7 November 2016
Resigned Freeman, Richard as Director
30 April 2007
Appointed De Zoysa, Kalana Amoda as Director
30 April 2007
Resigned Witty, Peter Richard as Director
31 October 2005
Appointed De Zoysa, Kalana Amoda as Secretary
31 October 2005
Resigned Lambert, John Bernard as Secretary
30 March 2001
Resigned Boland, Nicholas Terence as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 10879153
Former controllers (1)
13 December 2017
Ceased Celsur Trading Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rymac Plastic Products Limited This company Owns 75–100% of shares
Lansdale Engineering Limited Owns 75–100% of shares

Financials

Cash
£49
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £102,777 £102,777 £102,807 £102,829 £102,847 £102,812
Balance sheet detail
202420232022202120202019
Fixed Assets£103,013£103,013£103,013£103,013
Current Assets£1,049£1,088
Debtors£1,000£1,000
Cash£49£88£71£51
Creditors (< 1 year)£1,250£1,254£255£257£236£236
Net Current Assets(£201)(£166)(£184)(£206)(£236)(£236)
Shareholder Funds£102,812£102,847£102,829£102,807£102,777£102,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates28 August 2025
16 September 2025Registered office address changed
18 August 2025Total exemption full accounts31 December 2024
28 August 2024Confirmation statement with no updates28 August 2024
6 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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