Filmcast Extrusions Limited

Active02683570 Private limited company
Incorporated
3 February 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
The Vineyards Industrial Estate
Gloucester Road
Cheltenham
GL51 8NH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 January 2005
British
Director · Appointed 20 January 2005
British
Born February 1965 (61)
Director · Appointed 20 January 2005
British
Born May 1968 (58)
Officer history (21 former)
20 January 2005
Appointed Trilk, Nigel Craig, Dr as Director
20 January 2005
Appointed Urquhart, Martin Paul as Director
20 January 2005
Resigned Plant, Simon Paul as Director
20 January 2005
Resigned Richards, Edward John as Secretary
20 January 2005
Resigned Walton, David Andrew as Director
20 January 2005
Appointed Urquhart, Martin Paul as Secretary
8 September 2004
Appointed Plant, Simon Paul as Director
27 May 2004
Resigned Ashley, Derek as Director
31 May 2003
Resigned Vaughan, Richard Gordon as Director
23 December 2002
Resigned Cowie, Stephen Sinclair as Director
30 November 2002
Resigned Hoy, David as Director
8 February 2002
Resigned Cox, Alan as Director
3 December 2001
Resigned Holt, Dennis James as Director
3 December 2001
Appointed Walton, David Andrew as Director
16 March 2001
Appointed Vaughan, Richard Gordon as Director
16 February 2001
Resigned Aitken, David Robert as Director
8 February 2001
Appointed Ashley, Derek as Director
13 October 2000
Resigned Beaumont, Nicholas John as Director
13 September 2000
Appointed Cowie, Stephen Sinclair as Director
11 July 2000
Resigned Smith, Michael John as Director
20 May 1999
Resigned Brown, Peter Anthony as Director
29 September 1998
Resigned Associated Packaging Industries Limited as Corporate Secretary
29 September 1998
Appointed Richards, Edward John as Secretary
31 January 1997
Appointed Associated Packaging Industries Limited as Corporate Secretary
31 January 1997
Resigned Johnston, Trevor Keith as Secretary
31 October 1996
Resigned Brown, Roland as Director
21 June 1996
Appointed Johnston, Trevor Keith as Secretary
21 June 1996
Appointed Holt, Dennis James as Director
21 June 1996
Resigned Aitken, David Robert as Secretary
21 June 1996
Appointed Smith, Michael John as Director
14 June 1996
Appointed Hoy, David as Director
1 June 1995
Appointed Cox, Alan as Director
25 July 1994
Appointed Beaumont, Nicholas John as Director
1 December 1993
Appointed Brown, Roland as Director
1 December 1993
Appointed Brown, Peter Anthony as Director
1 December 1993
Appointed Aitken, David Robert as Director
1 December 1993
Appointed Aitken, David Robert as Secretary
1 December 1993
Resigned Bissell, Joseph as Secretary
1 December 1993
Resigned Bissell, Jean as Director
14 October 1992
Appointed Bissell, Joseph as Secretary
14 October 1992
Appointed Bissell, Jean as Director
6 March 1992
Resigned Graeme, Dorothy May as Nominee Secretary
6 March 1992
Resigned Graeme, Lesley Joyce as Nominee Director
3 February 1992
Appointed Graeme, Dorothy May as Nominee Secretary
3 February 1992
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12228573
Former controllers (2)
30 September 2019
Ceased Tri-Q Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Brightborough Capital Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Brightborough Assets Limited Owns 75–100% of shares
Brightborough Equipment Limited Owns 75–100% of shares
Brightborough Property Limited Owns 75–100% of shares
Filmcast Extrusions Limited This company Owns 75–100% of shares
MC336 Limited Owns 75–100% of shares
MC337 Limited Owns 75–100% of shares
MN350 Limited Owns 75–100% of shares
Tri-Q Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£117,000
Employees
2000

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,685,000 £1,627,000 £1,391,000 £4,074,000 £100,000 £117,000 £117,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,639,000£2,639,000£2,630,000
Current Assets£4,656,000£824,000£919,000£1,113,000
Debtors£594,000£4,656,000£731,000£819,000£1,113,000
Cash£93,000£100,000
Creditors (< 1 year)£50,000£49,000£494,000£582,000£435,000£278,000£326,000
Creditors (> 1 year)£1,371,000£1,451,000£1,530,000
Net Current Assets£4,074,000£389,000£641,000£787,000
Net Assets£117,000£117,000£100,000£4,074,000£1,391,000£1,627,000£1,685,000
Shareholder Funds£100,000£4,074,000£1,391,000£1,627,000£1,685,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
2 February 2026Confirmation statement with no updates2 February 2026
18 June 2025Total exemption full accounts30 September 2024
9 April 2025Confirmation statement with no updates2 February 2025
26 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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