Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Elite Plastics Limited
- Incorporated
- 30 January 1990 (36 years)
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- Clare BoydJoshua Salmon
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Twyford RoadRotherwas Industrial EstateHerefordHR2 6JR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Boyd, Clare
Director · Appointed 23 November 2015
British
Born September 1968 (58)
Salmon, Joshua
Director · Appointed 17 February 2014
British
Born March 1991 (35)
Director · Appointed 1 November 2007
British
Born August 1967 (59)
British
Born November 1967
Officer history (10 former)
27 April 2025
Resigned Gibson, James as Director
2 January 2024
28 November 2023
Appointed Gibson, James as Director
26 May 2017
23 November 2015
Appointed Boyd, Clare as Director
17 February 2014
Appointed Salmon, Joshua as Director
5 February 2014
Resigned Mcgowan, Michael George as Director
30 June 2013
1 April 2010
Appointed Mcgowan, Michael George as Director
11 June 2009
1 November 2007
1 November 2007
1 November 2007
6 April 2001
5 April 2001
5 April 2001
1 January 1999
22 October 1993
22 October 1993
1 May 1992
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
Limited Company
Reg. no. 04364147
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Elite Plastics Limited This company Owns 75–100% of shares
Mallard Packaging Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,354,646
- up £705,891 (43%)
- Cash
- £206
- down £380,240 (100%)
- Employees
- 85
- no change
- Debt Ratio
- 60%
- Current Ratio
- 1.4x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,324,745 |
| Current Assets | £4,522,163 |
| Debtors | £3,106,090 |
| Cash | £206 |
| Creditors (< 1 year) | £3,244,941 |
| Net Current Assets | £1,277,222 |
| Net Assets | £2,354,646 |
| Shareholder Funds | £2,354,646 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 20 January 2026 | Registered office address changed | |||
| 20 January 2026 | Registered office address changed | |||
| 19 January 2026 | Registered office address changed | |||
| 7 January 2026 | Accounts for a medium company | 31 March 2025 |
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