Cox Wokingham Plastics Limited

Active02959737 Private limited company
Incorporated
17 August 1994 (32 years)
Industry
Manufacture of other plastic products (22290)
Directors
Iain Carstairs
Accounts type
Small
Region
West Midlands
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Carstairs, Iain
Director · Appointed 16 March 2022
British
Born March 1984 (42)
Director · Appointed 1 August 2015
British
Born March 1953 (73)
Officer history (14 former)
20 January 2023
Resigned Barry, Nicholas Michael as Director
16 March 2022
Appointed Carstairs, Iain as Director
3 November 2017
Resigned Tribe, Alun Jason Boys as Director
27 July 2017
Resigned Butler, Leigh as Secretary
27 February 2017
Appointed Barry, Nicholas Michael as Director
7 October 2016
Resigned Mcgarry, Andrew as Director
3 October 2016
Appointed Tribe, Alun Jason Boys as Director
15 August 2016
Appointed Butler, Leigh as Secretary
29 July 2016
Resigned Parrick, Paul Edwin as Secretary
29 July 2016
Resigned Macleod, Alistair as Director
29 July 2016
Resigned Parrick, Paul Edwin as Director
29 October 2015
Resigned Hodgkins, Mark Nicholas as Director
1 August 2015
Appointed Tompsett, Rodney Graham as Director
4 May 2015
Appointed Macleod, Alistair as Director
1 August 2014
Appointed Mcgarry, Andrew as Director
1 August 2014
Appointed Parrick, Paul Edwin as Director
27 July 2012
Appointed Hodgkins, Mark Nicholas as Director
27 July 2012
Resigned Dodridge, Christopher Hugh as Director
27 July 2012
Resigned Garrard, Nicholas Stephen as Director
10 April 2001
Resigned Bradstreet, Terence John as Director
1 April 2000
Resigned Swanson, Patricia Margaret as Secretary
1 April 2000
Appointed Parrick, Paul Edwin as Secretary
3 January 1995
Appointed Garrard, Nicholas Stephen as Director
3 January 1995
Appointed Dodridge, Christopher Hugh as Director
18 August 1994
Appointed Swanson, Patricia Margaret as Secretary
18 August 1994
Appointed Bradstreet, Terence John as Director
18 August 1994
Resigned Lawson (London) Limited as Corporate Nominee Secretary
18 August 1994
Resigned Gill, Christopher Thomas as Nominee Director
17 August 1994
Appointed Lawson (London) Limited as Corporate Nominee Secretary
17 August 1994
Appointed Gill, Christopher Thomas as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7875945

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alycidon Capital Limited Owns 25–50% of shares
Cox Wokingham Plastics Limited This company Owns 75–100% of shares
Process Systems International Limited Owns 75–100% of shares
Sagittite Limited Owns 75–100% of shares
Alycidon Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,456,758
Cash
£1,123,383
Profit
£543,227
Debt Ratio
30%
Current Ratio
3.2x
Return on Equity
37%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,609,627 £1,610,617 £2,051,380 £1,738,531 £1,456,758
Balance sheet detail
20252024202320222021
Fixed Assets£403,050£515,348£634,694£789,783£993,896
Current Assets£1,666,533£2,572,678£2,566,859£1,766,491£1,522,297
Debtors£298,382£484,725£866,366£640,091£906,531
Cash£1,123,383£1,595,027£1,296,183£643,620£278,281
Creditors (< 1 year)£527,225£1,206,777£948,880£668,738£509,061
Creditors (> 1 year)£0£32,718£65,293£151,219£237,905
Net Current Assets£1,139,308£1,365,901£1,617,979£1,097,753£1,013,236
Net Assets£1,456,758£1,738,531£2,051,380£1,610,617£1,609,627
Shareholder Funds£1,456,758£1,738,531£2,051,380£1,610,617£1,609,627

Filings 152

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates12 August 2026
9 April 2026Accounts for a small company31 December 2025
26 August 2025Confirmation statement with no updates12 August 2025
4 April 2025Accounts for a small company31 December 2024
14 August 2024Confirmation statement with no updates12 August 2024
Show all 152 filings

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