Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Nylaplas Engineering Limited
- Incorporated
- 6 October 1982 (44 years)
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- William Sones Woof
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Melita House124 Bridge RoadChertseyKT16 8LA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Woof, William Sones
Director · Appointed 27 November 2024
British
Born May 1951 (75)
Director · Appointed 1 August 2023
French
Born July 1984 (42)
Director · Appointed 1 August 2023
British
Born July 1972 (54)
Officer history (6 former)
27 November 2024
Appointed Woof, William Sones as Director
1 August 2023
1 August 2023
1 August 2023
Resigned Eastman, Christopher James Robert as Director
1 August 2023
Resigned Bassett, Andrew Richard as Director
1 August 2023
3 February 2020
Appointed Eastman, Christopher James Robert as Director
18 July 2017
Resigned Bassett, Leonora Lesley, Executor Of The Estate Of as Secretary
18 July 2017
Resigned Bassett, Leonora Lesley, Executor Of The Estate Of as Director
22 October 2008
Appointed Bassett, Andrew Richard as Director
22 October 2008
24 August 2008
Resigned Bassett, Peter Alistair as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01220776
Former controllers (3)
1 August 2023
1 August 2023
Ceased Andrew Richard Bassett — Owns 25–50% of shares
18 July 2017
Ceased Executor Of The Estate Of Leonora Lesley Bassett — Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,436,086
- Cash
- £4,016,849
- Employees
- 35
- Debt Ratio
- 7%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,886,613 | £1,846,410 | £1,740,969 | £1,688,792 |
| Current Assets | £6,146,646 | £6,208,024 | £5,116,736 | £5,306,149 |
| Debtors | £1,083,898 | £1,386,205 | £1,335,448 | £560,674 |
| Cash | £4,016,849 | £3,563,420 | £2,578,875 | £3,917,409 |
| Net Current Assets | £5,660,972 | £4,428,604 | £4,305,388 | £4,273,862 |
| Net Assets | £7,436,086 | £6,113,980 | £5,906,876 | £5,833,625 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 31 December 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 4 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 4 December 2024 | ||
| 27 November 2024 | Appointment of a director |
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