Advanced Plastics (South) Limited

Active02107371 Private limited company

What Advanced Plastics say about themselves

“Advanced Technical Solutions in Plastics - Advanced Plastics provide a diverse range of technical injection molded products for blue chip clients across a range of market sectors.”

— from advanced-plastics.co.uk
Incorporated
6 March 1987 (39 years)
Previously known as
Protool Plastic Components Limited (until 1 July 2024)
Talana Plastics Limited (until 3 November 2009)
Talana Limited (until 6 November 1987)
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
South East
Address
28 Standard Way
Fareham Industrial Park
Fareham
PO16 8XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born November 1963
Heasty, Jonathan
Secretary · Appointed 12 November 2025
Director · Appointed 12 November 2025
British
Born February 1970 (56)
Director · Appointed 12 November 2025
British
Born July 1989 (37)
Director · Appointed 12 November 2025
British
Born August 1973 (53)
Director · Appointed 30 June 2022
British
Born May 1964 (62)
Director · Appointed 30 June 2022
British
Born January 1969 (57)
Officer history (12 former)
9 July 2026
Resigned Hadfield, Michael Andrew as Director
8 June 2026
Appointed Tyler, Peter Ian as Director
12 November 2025
Appointed Hadfield, Michael Andrew as Director
12 November 2025
Appointed Heasty, Jonathan as Secretary
12 November 2025
Appointed Arand, Lindsey as Director
12 November 2025
Appointed Heasty, Jonathan William as Director
12 November 2025
Appointed Spence, Mark as Director
30 June 2022
Resigned Woodcock, Sandra Muriel as Secretary
30 June 2022
Resigned Hall, Stephen William as Director
30 June 2022
Resigned Hunter, Ian as Director
30 June 2022
Resigned Hadfield, Michael Andrew as Director
30 June 2022
Appointed Pearson, Christopher James as Director
30 June 2022
Appointed Anderson, Robert John as Director
30 June 2022
Resigned Wilkins, Graham Andrew as Director
1 September 2015
Appointed Hunter, Ian as Director
31 October 2014
Resigned Hunter, Ian as Director
9 December 2011
Appointed Hadfield, Michael Andrew as Director
2 June 2009
Appointed Woodcock, Sandra Muriel as Secretary
29 May 2009
Appointed Hall, Stephen William as Director
29 May 2009
Appointed Hunter, Ian as Director
29 May 2009
Resigned Ballard, Jacqueline Diane as Director
29 May 2009
Resigned Ballard, Trevor Roy as Secretary
29 May 2009
Resigned Ballard, Trevor Roy as Director
1 December 2001
Appointed Wilkins, Graham Andrew as Director
31 October 1997
Resigned Ballard, Jacqueline Diane as Secretary
25 July 1996
Appointed Ballard, Jacqueline Diane as Secretary
25 July 1996
Appointed Ballard, Jacqueline Diane as Director
24 July 1996
Resigned Martyn, David Thomas 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. 06812549
Former controllers (2)
21 July 2021
Ceased Ian Hunter — Has significant influence or control
21 July 2021
Ceased Stephen William Hall — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Advanced Plastics Group Limited Owns 75–100% of shares
Advanced Plastics (NW) Limited Owns 75–100% of shares
Advanced Plastics (South) Limited This company Owns 75–100% of shares
Advanced Plastics Limited Owns 75–100% of shares

Financials

Net Assets
£2,225,857
Cash
£412,188
Employees
23
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £761,798 £660,978 £947,363 £1,445,898 £1,716,087 £2,225,857
Balance sheet detail
202420232022202120202019
Fixed Assets£215,691£171,908£266,601£357,632£446,847£385,094
Current Assets£2,709,114£2,077,807£2,038,595£2,105,599£1,069,257£1,241,517
Debtors£2,154,024£1,547,243£1,507,852£1,090,074£651,860£759,100
Cash£412,188£362,318£315,150£784,846£298,129£378,865
Creditors (< 1 year)£645,198£463,763£715,227£1,302,909£647,719£578,466
Creditors (> 1 year)£381£27,467£78,126£145,679£135,313£214,253
Net Current Assets£2,063,916£1,614,044£1,323,368£802,690£421,538£663,051
Net Assets£2,225,857£1,716,087£1,445,898£947,363£660,978£761,798
Shareholder Funds£2,225,857£1,716,087£1,445,898£947,363£660,978£761,798

Filings 161

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a small company31 December 2025
17 July 2026Termination of appointment of a director
8 June 2026Appointment of a director
17 November 2025Director's details changed
17 November 2025Confirmation statement with no updates31 October 2025
Show all 161 filings

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