Bolton Plastic Components Limited

Active01770442 Private limited company
Incorporated
16 November 1983 (42 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
East Midlands
Address
Environment House
1 St. Marks Street
Nottingham
NG3 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born March 1971 (55)
Director · Appointed 15 August 2024
Polish
Born December 1982 (43)
Director · Appointed 17 January 2023
British
Born January 1984 (42)
Director · Appointed 16 August 2021
British
Born January 1971 (55)
Director · Appointed 1 January 2021
British
Born June 1960 (66)
Corporate Secretary
Officer history (10 former)
23 April 2025
Appointed Greenhalgh, David as Director
31 January 2025
Resigned Middlehurst, John as Director
15 August 2024
Appointed Drazdzewska, Kinga Zaneta as Director
31 July 2024
Resigned Oakes, Holly Hazel as Director
17 January 2023
Appointed Oakes, Holly Hazel as Director
17 January 2023
Resigned Holland, Nicholas James as Director
17 January 2023
Appointed Cropper, Samuel Lawrence as Director
16 August 2021
Appointed Young, Stephen Allen as Director
30 June 2021
Resigned Butler, David George as Director
1 January 2021
Appointed Hughes, John Joseph as Director
30 June 2014
Resigned Holt, Edward as Director
1 March 2013
Appointed Holland, Nicholas James as Director
11 April 2008
Resigned Holt, Robert Leslie as Director
1 October 2000
Appointed Middlehurst, John as Director
1 July 2000
Appointed Holt, Robert Leslie as Director
16 May 2000
Resigned Philpotts, James Edward, Mr. as Director
13 May 1998
Resigned Riding, Stephen Keith as Director
1 October 1996
Appointed Butler, David George as Director
31 July 1996
Resigned Crook, Douglas Carlton as Director
7 June 1996
6 February 1996
Appointed Mclaughlin, John Patrick Brendan 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
Right to appoint and remove directors
Limited Company
Reg. no. 321419

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bettix Limited Owns 75–100% of shares
Bolton Plastic Components Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,474,788
Cash
£42,357
Turnover
£9,791,500
Profit Before Tax
£186,510
Employees
152
Debt Ratio
37%
Current Ratio
2.0x
Profit Margin
2%
Return on Equity
14%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £12,455,835 £9,791,500
Balance sheet detail
20252024
Fixed Assets£2,182,662£2,169,763
Current Assets£4,902,791£4,356,940
Cash£42,357£14,698
Creditors (< 1 year)£2,466,193£2,568,135
Net Current Assets£2,436,598£1,788,805
Net Assets£4,474,788£3,858,275
Shareholder Funds£4,474,788£3,858,275

Turnover£9,791,500£12,455,835
Cost of Sales£7,701,347£10,652,623
Gross Profit£2,090,153£1,803,212
Admin Expenses£1,615,243£1,133,236
Staff Costs£4,855,962£6,061,976
Operating Profit£189,116£290,519
Profit Before Tax£186,510£188,183
Tax(£430,003)£100,293
Profit for Period£616,513£87,890

Filings 165

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts31 December 2025
9 April 2026Director's details changed
9 April 2026Director's details changed
20 January 2026Confirmation statement with no updates30 December 2025
23 December 2025Full accounts31 December 2024
Show all 165 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?