Extruded Plastics Limited

Active02066129 Private limited company

Incorporated: 21 October 1986 (40 years)
Industry: Manufacture of other plastic products (22290)
Directors: Alannah Rushton
Georgina Mary Russell
Matthew James Howard
all 4 directors
Owned by: William Hugh Alexander Russell
Alannah Rushton
Georgina Mary Russell
Accounts type: Total exemption full
Region: North West
Address: 2 Thorp House
Thorp Street
Macclesfield
SK10 1LJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 April 2027
Last conf. stmt: 2 April 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Rushton, Alannah

Director · Appointed 13 April 2023

British

Born December 1982 (43)

Russell, Georgina Mary

Director · Appointed 13 April 2023

British

Born May 1989 (37)

Howard, Matthew James

Director · Appointed 1 October 2005

British

Born June 1972 (54)

Russell, William Hugh Alexander

Director · Appointed 7 July 2004

British

Born August 1981 (45)

Officer history (9 former)

13 April 2023

Appointed Russell, Georgina Mary as Director

13 April 2023

Appointed Rushton, Alannah as Director

24 January 2020

Resigned Russell, Mary Miranda as Secretary

24 January 2020

Resigned Russell, Mary Miranda as Director

4 February 2010

Resigned Duke, Nigel Peter as Director

17 June 2006

Resigned Russell, Ivor as Director

17 June 2006

Appointed Russell, Mary Miranda as Secretary

17 June 2006

Resigned Russell, Ivor as Secretary

1 October 2005

Appointed Howard, Matthew James as Director

7 July 2004

Appointed Russell, William Hugh Alexander as Director

7 April 2004

Appointed Duke, Nigel Peter as Director

10 October 2002

Appointed Russell, Ivor as Secretary

10 October 2002

Appointed Russell, Mary Miranda as Director

10 October 2002

Appointed Russell, Ivor as Director

10 October 2002

Resigned Webb, Jill Ann as Secretary

10 October 2002

Resigned Webb, Colin as Director

10 October 2002

Resigned Webb, Jill Ann as Director

2 April 1994

Resigned Walsh, James as Director

Ownership 3 active

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

William Hugh Alexander Russell

Individual · Notified 14 February 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1981 (45)

Alannah Rushton

Individual · Notified 14 February 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1982 (43)

Georgina Mary Russell

Individual · Notified 14 February 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1989 (37)

Former controllers (2)

24 January 2020

Ceased Mary Miranda Russell — Owns 75–100% of shares

6 April 2016

Ceased Matthew Howard — Has significant influence or control

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £869,883
Cash: £606,326
Employees: 6

Debt Ratio: 19%
Current Ratio: 5.3x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£31,928	£37,561	£44,190	£24,005
Current Assets	£1,044,117	£847,396	£711,817	£723,528
Debtors			£339,953	£381,820
Cash	£606,326	£388,113	£269,214	£199,704
Creditors (< 1 year)	£198,180	£159,655	£160,340	£223,718
Net Current Assets	£845,937	£687,741	£551,477	£499,810
Net Assets	£869,883	£718,165	£587,582	£519,635
Shareholder Funds	£869,883	£718,165	£587,582	£519,635

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 April 2026	Confirmation statement with no updates	2 April 2026
8 April 2026	Registered office address changed
4 July 2025	Total exemption full accounts	31 December 2024
13 May 2025	Second filing for the appointment of a director
12 May 2025	Memorandum and Articles of Association