Siva Plastics Limited

Active02409513 Private limited company
Incorporated
31 July 1989 (37 years)
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Full
Region
South East
Address
Spitfire House
Hazel Road
Woolston
SO19 7GB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
34
Outstanding
9
Part satisfied
0
Satisfied
25

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2020
British
Born November 1941
Mehta, Tej Pal Kaur
Director · Appointed 17 December 2020
British
Born May 1951 (75)
Director · Appointed 17 December 2020
British
Born May 1975 (51)
Director · Appointed 17 December 2020
British
Born February 1972 (54)
Mehta, Hannah
Secretary · Appointed 31 October 2017
Mehta, Hannah
Director · Appointed 20 July 2017
British
Born September 1977 (49)
Officer history (9 former)
19 December 2024
Resigned Glen, Adrian Francis as Director
17 December 2020
Appointed Mehta, Tej Pal Kaur as Director
17 December 2020
Appointed Mehta, Vijinder Singh as Director
17 December 2020
Appointed Mehta, Vrind Pal as Director
17 December 2020
Appointed Mehta, Gurjinder Singh as Director
31 October 2017
Appointed Mehta, Hannah as Secretary
31 October 2017
Resigned Athwal, Preet Pal Babna Kaur as Secretary
31 October 2017
Resigned Athwal, Preet Pal Babna Kaur as Director
20 July 2017
Appointed Mehta, Hannah as Director
15 September 2011
Appointed Athwal, Preet Pal Babna Kaur as Director
31 March 2011
Resigned Mehta, Vijinder Singh as Director
31 March 2011
Resigned Athwal, Preet Pal Babna Kaur as Director
31 March 2011
Resigned Mehta, Gurjinder Singh as Director
31 March 2011
Resigned Mehta, Tej Pal Kaur as Director
31 March 2011
Resigned Mehta, Vrind Pal as Director
5 September 2003
Appointed Glen, Adrian Francis as Director
5 September 2003
Appointed Mehta, Vijinder Singh as Director
31 July 1996
Appointed Athwal, Preet Pal Babna Kaur as Director
11 February 1994
Appointed Athwal, Preet Pal Babna Kaur as Secretary
11 February 1994
Resigned Mehta, Tej Pal Kaur as Secretary

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
Company Limited By Shares
Reg. no. 01439398
Former controllers (1)
31 May 2017
Ceased Preet Pal Babna Kaur Athwal — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Siva Holdings Limited Owns 75–100% of shares
Siva Plastics Limited This company Owns 75–100% of shares
Seevent Plastics Holdings Limited Owns 75–100% of shares
Siva Property Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£53,286,799
Cash
£1,199,331
Profit Before Tax
£5,762,254
Debt Ratio
51%
Current Ratio
1.6x
Return on Equity
7%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 2025 £46,184,100 £49,305,348 £53,286,799
Balance sheet detail
202520242023
Fixed Assets£60,512,997£62,849,972£63,585,511
Current Assets£48,982,765£45,002,468£46,066,524
Debtors£33,160,463£32,425,513£28,194,394
Cash£1,199,331£33,156£4,670,183
Creditors (< 1 year)£30,041,635£32,281,509
Creditors (> 1 year)£15,547,895£19,636,145£20,920,513
Net Current Assets£18,941,130£16,557,864£13,785,015
Net Assets£53,286,799£49,305,348£46,184,100
Shareholder Funds£53,286,799£46,184,100

Turnover£84,659,512£88,327,106
Cost of Sales£70,278,488£70,221,661
Gross Profit£14,381,024£18,105,445
Admin Expenses£6,991,499£6,269,885£9,734,941
Staff Costs£12,506,953£12,608,795£12,292,591
Operating Profit£8,127,289£7,594,735
Profit Before Tax£5,762,254£6,525,721£7,766,680
Tax£1,780,803£1,784,137£1,725,043
Profit for Period£3,981,451£4,741,584£6,041,637

Filings 191

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts31 October 2025
18 February 2026Registration of a charge
14 January 2026Confirmation statement with no updates5 January 2026
12 January 2026Memorandum and Articles of Association
9 July 2025Full accounts31 October 2024
Show all 191 filings

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