Plasmotec Limited

Active02281896 Private limited company
Incorporated
29 July 1988 (38 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Address
G2-G4 Lincoln Park
Ward Road
Buckingham Road Industrial Estate
Brackley
NN13 7LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
British
Born May 1968 (58)
Director · Appointed 1 October 2019
British
Born July 1961 (65)
Officer history (8 former)
15 February 2021
Resigned O'Neill, Andrew Timothy as Director
19 May 2020
Resigned Hibble, Laurence Frederick as Director
25 February 2020
Resigned Spencer Jones, Nicholas George as Secretary
1 October 2019
Appointed Spencer-Jones, Nicholas George as Director
1 October 2019
Appointed Spencer Jones, Nicholas George as Secretary
1 October 2019
Appointed Rankin, James William as Director
1 October 2019
Resigned Hibble, Laurence Frederick as Secretary
24 March 2017
Resigned Cook, Nicholas Michael as Director
3 July 2015
Appointed Cook, Nicholas Michael as Director
5 October 2001
Resigned Berry, Douglas Arthur as Director
2 December 1999
Appointed O'Neill, Andrew Timothy as Director
19 April 1996
Resigned Gardner, Michael John as Director
30 September 1993
Resigned Parsley, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00387782
Former controllers (2)
1 October 2019
Ceased Andrew Timothy O'Neill — Owns 25–50% of shares
1 October 2019
Ceased Laurence Frederick Hibble — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Plasmotec Limited This company Owns 75–100% of shares
Rankin Brothers Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£2,182,498
Cash
£215,344
Profit
£305,648
Employees
19
Debt Ratio
25%
Current Ratio
2.8x
Return on Equity
14%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £1,876,850 £2,182,498
Balance sheet detail
20252024
Fixed Assets£2,200,140£2,174,105
Current Assets£693,163£571,757
Cash£215,344£176,926
Creditors (< 1 year)£244,600£210,497
Creditors (> 1 year)£400,000£600,000
Net Current Assets£448,563£361,260
Net Assets£2,182,498£1,876,850
Shareholder Funds£2,182,498£1,876,850

What Plasmotec say about themselves

“Go bold with your mould. Turn your most ambitious ideas into your most valued products.”

— from plasmotec.co.uk

Filings 164

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates27 April 2026
23 January 2026Accounts for a small company30 April 2025
15 July 2025Satisfaction of a charge in full
15 July 2025Satisfaction of a charge in full
15 July 2025Satisfaction of a charge in full
Show all 164 filings

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