Philip Tyler Polymers Limited

Active02877316 Private limited company
Incorporated
2 December 1993 (32 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
South West
Address
Globe House
Love Lane
Cirencester
GL7 1YG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2021
British
Born January 1972 (54)
Caldwell, Helen Irene
Secretary · Appointed 8 August 2016
Director · Appointed 1 August 1996
British
Born August 1961 (65)
Corporate Secretary · Appointed 7 January 1994
Director · Appointed 7 January 1994
British
Born November 1960
Officer history (6 former)
1 April 2022
Resigned Brooks, Kenneth Williams as Director
2 February 2021
31 August 2019
Resigned Leslie-Smith, John James as Director
8 August 2016
Appointed Caldwell, Helen Irene as Secretary
8 August 2016
Resigned Leslie Smith, Mary Frances as Secretary
1 August 1996
Appointed Campbell-Pughe, Jason Nicholas as Director
1 August 1996
Appointed Leslie Smith, Mary Frances as Secretary
7 January 1994
Appointed Baynham, Roger James as Director
7 January 1994
Appointed Leslie-Smith, John James as Director
7 January 1994
Appointed Brooks, Kenneth Williams as Director
7 January 1994
Appointed Oxford Corporate Services Ltd as Corporate Secretary
7 January 1994
Resigned Dwyer, Daniel John as Nominee Secretary
7 January 1994
Resigned Doyle, Betty June as Nominee Director
7 January 1994
Resigned Dwyer, Daniel John as Nominee Director
2 December 1993
Appointed Dwyer, Daniel John as Nominee Secretary
2 December 1993
Appointed Doyle, Betty June as Nominee Director
2 December 1993
Appointed Dwyer, Daniel John as Nominee Director

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. 03217577

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Philip Tyler Plastics Limited Owns 75–100% of shares
Philip Tyler Polymers Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,343,760
Cash
£266,121
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £906,689 £965,352 £1,050,564 £1,677,582 £1,156,477 £1,343,760
Balance sheet detail
202520242023202220212020
Fixed Assets£117,179£88,336£99,481£58,209£73,063£86,253
Current Assets£2,850,114£2,521,186£3,878,282£3,357,515£2,662,385£2,495,225
Debtors£1,879,352£1,331,901£2,102,609£2,101,340£1,696,929£1,435,125
Cash£266,121£474,697£961,178£510,877£499,974£431,654
Creditors (< 1 year)£1,594,783£1,443,595£2,277,138£2,351,857£1,757,515£1,662,208
Net Current Assets£1,255,331£1,077,591£1,601,144£1,005,658£904,870£833,017
Net Assets£1,343,760£1,156,477£1,677,582£1,050,564£965,352£906,689
Shareholder Funds£1,343,760£1,156,477£1,677,582£1,050,564£965,352£906,689

Filings 107

DateDescriptionMade Up ToPagesPDF
18 December 2025Accounts for a small company31 March 2025
4 December 2025Confirmation statement with no updates2 December 2025
20 December 2024Accounts for a small company31 March 2024
17 December 2024Confirmation statement with no updates2 December 2024
6 December 2023Confirmation statement with no updates2 December 2023
Show all 107 filings

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