Website & contact details
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- The site of this company’s group or brand.
Verplas Limited
- Incorporated
- 2 July 1986 (40 years)
- Industry
- Manufacture of other plastic products (22290) Other service activities n.e.c. (96090)
- Directors
- Hakan Svensson
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit 7 Verwood Industrial EstateBlackhillVerwoodBH31 6HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Svensson, Hakan
Director · Appointed 1 August 2026
Swedish
Born December 1965 (60)
Marlow, Neil Colin
Secretary · Appointed 27 June 2024
British
Born December 1971 (54)
Officer history (22 former)
1 August 2026
Appointed Svensson, Hakan as Director
30 June 2026
3 February 2025
9 August 2024
Resigned Wicks, Ben Bear as Director
27 June 2024
Appointed Marlow, Neil Colin as Secretary
27 June 2024
Resigned Wicks, Ben Bear as Secretary
1 December 2020
Appointed Wicks, Ben Bear as Director
5 October 2020
15 September 2020
Resigned Francis, Robert Charles Gamis as Director
23 May 2019
10 August 2018
3 August 2018
Resigned Simonds, Geoffrey Charles as Secretary
3 August 2018
Appointed Wicks, Ben Bear as Secretary
20 November 2017
Appointed Simonds, Geoffrey Charles as Secretary
10 July 2017
10 July 2017
Resigned Carter, Laura as Secretary
1 October 2016
23 September 2016
Appointed Carter, Laura as Secretary
23 September 2016
Resigned Knapton, Angela as Director
23 September 2016
Resigned Knapton, Angela as Secretary
4 February 2015
Resigned Sellwood, Ian Timothy as Director
1 October 2014
Appointed Francis, Robert Charles Gamis as Director
22 November 2013
Resigned Hartland, Robert James as Director
22 November 2013
Resigned Francis, Robert Charles Gamis as Director
22 November 2013
22 November 2013
22 November 2013
1 February 2012
Appointed Hartland, Robert James as Director
30 September 2008
Resigned Milmine, Phillip as Director
1 January 2008
Appointed Francis, Robert Charles Gamis as Director
22 September 2006
Resigned Gibbs, Paul as Director
1 October 2004
Appointed Milmine, Phillip as Director
1 July 2004
1 August 2001
Appointed Gibbs, Paul as Director
26 April 2000
Resigned Sellwood, Susan Joy as Director
26 April 2000
Resigned Sellwood, Susan Joy as Secretary
26 April 2000
Appointed Knapton, Angela as Secretary
4 July 1999
3 January 1996
2 January 1996
Appointed Sellwood, Susan Joy as Secretary
2 January 1996
Appointed Sellwood, Susan Joy as Director
2 January 1996
2 January 1996
6 April 1994
Appointed Knapton, Angela 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
Limited Company
Reg. no. 09287563
Group structure 22 shown
Ownership group derived from the Companies House PSC register
A L H Systems Limited Owns 75–100% of shares
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Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares
Verplas Limited This company Owns 75–100% 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
- £3,479,030
- Cash
- £67,323
- Turnover
- £13,212,026
- Profit Before Tax
- £1,228,655
- Employees
- 78
- Debt Ratio
- 49%
- Current Ratio
- 1.6x
- Profit Margin
- 9%
- Return on Equity
- 26%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,969,551 | £1,942,961 | £1,733,687 | £1,989,418 |
| Current Assets | £4,825,565 | £4,935,150 | £3,958,632 | £5,028,780 |
| Debtors | £2,770,920 | £2,658,492 | £3,000,680 | £3,380,228 |
| Cash | £67,323 | £25,226 | £1,675 | £1,427 |
| Creditors (< 1 year) | £3,030,898 | £3,260,719 | £2,592,452 | £3,039,190 |
| Net Current Assets | £1,794,667 | £1,674,431 | £1,366,180 | £1,989,590 |
| Net Assets | £3,479,030 | £3,380,626 | £2,987,542 | £3,837,551 |
| Shareholder Funds | £3,479,030 | £3,380,626 | £2,987,542 | £3,837,551 |
| Turnover | £13,212,026 | £13,439,288 | £10,347,224 | £12,140,173 |
| Cost of Sales | £8,686,668 | £8,867,885 | £7,549,596 | £8,181,454 |
| Gross Profit | £4,525,358 | £4,571,403 | £2,797,628 | £3,958,719 |
| Admin Expenses | £3,192,311 | £3,034,943 | £2,903,946 | £2,625,280 |
| Staff Costs | £2,849,659 | £2,585,935 | £2,790,820 | £2,887,644 |
| Operating Profit | £1,333,047 | £1,548,735 | £213,407 | £1,289,659 |
| Profit Before Tax | £1,228,655 | £1,488,299 | £189,790 | £1,259,264 |
| Tax | £330,251 | £352,148 | £39,799 | £268,478 |
| Profit for Period | £898,404 | £1,136,151 | £149,991 | £990,786 |
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 10 September 2026 | Change of details for a person with significant control | |||
| 7 August 2026 | Appointment of a director | |||
| 10 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 10 July 2026 | Termination of appointment of a director |
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