Chase Polythene Limited

Active02895813 Private limited company
Incorporated
8 February 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
Plaza Business Centre Stockingswater Lane
Brimsdown
Enfield
EN3 7PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2003
British
Born September 1977 (49)
Director · Appointed 8 February 1994
British
Born June 1952 (74)
Officer history (7 former)
31 May 2023
Resigned Hill, Paul Charles as Director
25 July 2016
Resigned Walters, Lorraine as Secretary
31 March 2012
Resigned Walters, Lorraine as Director
5 April 2005
Appointed Hill, Paul Charles as Director
10 December 2003
Appointed Walters, Matthew as Director
10 September 2003
Resigned Ryan, Christine as Director
10 September 2003
Resigned Ryan, Alan Phillip as Director
8 February 1994
Appointed Ryan, Alan Phillip as Director
8 February 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
8 February 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
8 February 1994
Appointed Ryan, Christine as Director
8 February 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
8 February 1994
Appointed Walters, Lorraine as Director
8 February 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
8 February 1994
Appointed Walters, Lorraine as Secretary
8 February 1994
Appointed Walters, Graeme Peter as 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. 12233383
Former controllers (2)
30 September 2019
Ceased Matthew Walters — Owns 25–50% of shares
30 September 2019
Ceased Graeme Peter Walters — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chase Packaging Limited Owns 75–100% of shares
Chase Polythene Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,305,175
Cash
£896,090
Debt Ratio
19%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £954,004 £1,035,675 £1,083,691 £1,131,573 £1,212,333 £1,259,566 £1,305,175
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,060£2,387£3,152£4,166£5,513£10,374£13,773
Current Assets£1,603,191£1,603,525£1,465,086£1,564,522£1,435,823£1,384,030£1,354,961
Debtors£648,016£857,862£854,750£814,714£897,879£856,788£613,748
Cash£896,090£682,621£555,961£672,237£440,459£450,788£665,031
Creditors (< 1 year)£299,689£345,905£255,307£436,500£356,813£358,037£413,673
Net Current Assets£1,303,502£1,257,620£1,209,779£1,128,022£1,079,010£1,025,993£941,288
Net Assets£1,305,175£1,259,566£1,212,333£1,131,573£1,083,691£1,035,675£954,004
Shareholder Funds£1,305,175£1,259,566£1,212,333£1,131,573£1,083,691£1,035,675£954,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with no updates8 February 2026
24 April 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with no updates8 February 2025
8 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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