Direct Plastics Limited

Active02866354 Private limited company
Incorporated
27 October 1993 (33 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Small
Region
East Midlands
Address
68 Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UA

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2017
British
Born April 1966 (60)
Director · Appointed 30 June 2017
British
Born January 1966 (60)
Director · Appointed 30 June 2017
British
Born April 1967 (59)
Officer history (8 former)
30 June 2017
Appointed Rojahn, Mark Anthony as Director
30 June 2017
Appointed Chouhan, Jitendra as Director
30 June 2017
Appointed Driver, Neil James Ian as Director
30 June 2017
Resigned Characc Limited as Corporate Secretary
30 June 2017
Resigned Woodhead, Paul as Director
21 September 2009
Appointed Characc Limited as Corporate Secretary
21 September 2009
Resigned Woodhead, Jane as Secretary
3 April 1998
Resigned Parkin, David James as Director
5 March 1998
Appointed Woodhead, Jane as Secretary
5 March 1998
Resigned Woodhead, Paul as Secretary
27 October 1994
Resigned Woodhead, Jane as Secretary
13 December 1993
Appointed Parkin, David James as Director
27 October 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
27 October 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 October 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
27 October 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 October 1993
Appointed Woodhead, Jane as Secretary
27 October 1993
Appointed Woodhead, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03542957
Former controllers (1)
30 June 2017
Ceased Paul Woodhead — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Oadby Plastics Limited Owns 75–100% of shares
Anglia Plastics Limited Owns 75–100% of shares
Clenviro Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Clenviro Ltd Owns 75–100% of shares
D-Pac Limited DissolvedOwns 75–100% of shares
Direct Plastics Limited This company Owns 75–100% of shares
Polycoversdirect Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,711,896
Cash
£3,379,232
Employees
17
Debt Ratio
10%
Current Ratio
10.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £2,611,240 £2,813,819 £3,502,432 £3,711,896
Balance sheet detail
2025202420222021
Fixed Assets£62,513£74,748£105,962£119,297
Current Assets£4,043,876£3,851,960£2,970,572£2,779,481
Cash£3,379,232£3,104,727£414,732£421,473
Creditors (< 1 year)£380,009£406,910£238,786£267,230
Net Current Assets£3,663,867£3,445,050£2,731,786£2,512,251
Net Assets£3,711,896£3,502,432£2,813,819£2,611,240
Shareholder Funds£3,711,896£3,502,432£2,813,819£2,611,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026

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