Master Plastics (SW) Limited

Active02947652 Private limited company
Incorporated
12 July 1994 (32 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Stephen Derek Howes
Accounts type
Total exemption full
Region
South West
Address
The Distribution Centre
Unit 3 Small Street
St Phillips
BS2 0SQ

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
British
Born December 1985 (40)
Director · Appointed 20 September 2024
British
Born November 1988
Howes, Christopher Stephen
Secretary · Appointed 5 September 2024
Howes, Stephen Derek
Director · Appointed 12 April 1995
British
Born October 1963 (63)
Officer history (6 former)
20 September 2024
Appointed Howes, Christopher Stephen as Director
20 September 2024
Appointed Howes, Joseph William as Director
5 September 2024
Appointed Howes, Christopher Stephen as Secretary
5 September 2024
Resigned Thresher, Rachel Margaret as Secretary
5 September 2024
Resigned Kamla, Khankaew Kamla as Secretary
10 May 2016
Appointed Thresher, Rachel Margaret as Secretary
3 October 2005
Resigned Howes, Robert Arther as Secretary
3 October 2005
Appointed Kamla, Khankaew Kamla as Secretary
3 February 1998
Appointed Howes, Robert Arther as Secretary
3 February 1998
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
28 April 1995
Resigned Brutus, David James as Director
12 April 1995
Appointed Howes, Stephen Derek as Director
12 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1994
Appointed Brutus, David James as Director
12 July 1994
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stephen Derek Howes
Individual · Notified 8 July 2016
Owns 50–75% of shares
British
Born October 1963 (63)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,788,305
Cash
£55,344
Profit
(£155,899)
Employees
28
Debt Ratio
54%
Current Ratio
0.9x
Return on Equity
-6%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,795,298 £2,305,185 £3,009,490 £1,622,797 £2,788,305
Balance sheet detail
20242023202220212020
Fixed Assets£4,016,223£2,509,531£4,060,268£3,088,552£2,075,415
Current Assets£2,078,605£1,662,727£1,508,492£1,821,888
Debtors£176,580£171,141£167,430£182,154£463,013
Cash£55,344£59,271£33,578£57,449£40,052
Creditors (< 1 year)£2,322,448£2,006,448£1,530,774£1,367,366£1,325,008
Creditors (> 1 year)£352,611£505,030£486,806£469,325£589,388
Net Current Assets(£243,843)£131,953£141,126£496,880
Net Assets£2,788,305£1,622,797£3,009,490£2,305,185£1,795,298
Shareholder Funds£2,788,305£1,622,797£3,009,490£2,305,185£1,795,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 June 2026Registration of a charge
13 April 2026Satisfaction of a charge in full
17 March 2026Registration of a charge
23 January 2026Total exemption full accounts31 December 2024
21 October 2025Appointment of a director
Show all recent filings

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