Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Plastech Control Systems Limited
- Incorporated
- 21 December 1994 (31 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512) Other information technology service activities (62090)
- Directors
- Jonathan Francis BoxAnthony Michael BoxJohn Michael Devereux
- Controlled by
- John Michael DevereuxAnthony Michael Box
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 10 Ketterer CourtSt. HelensWA9 3AH
Officers 4 active
Officer details are public data from the Companies House register.
Box, Jonathan Francis
Director · Appointed 1 October 2022
British
Born March 1999 (27)
Box, Anthony Michael
Director · Appointed 22 December 1994
British
Born October 1954 (72)
Scott, Fiona
Secretary · Appointed 22 December 1994
British
Devereux, John Michael
Director · Appointed 21 December 1994
British
Born October 1964 (62)
Officer history (2 former)
1 October 2022
Appointed Box, Jonathan Francis as Director
22 December 1994
Appointed Box, Anthony Michael as Director
22 December 1994
Appointed Scott, Fiona as Secretary
22 December 1994
22 December 1994
21 December 1994
Appointed Devereux, John Michael as Director
21 December 1994
21 December 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Michael Devereux
Individual · Notified 1 July 2016
Holds 25–50% of voting rights
British
Born October 1964 (62)
Anthony Michael Box
Individual · Notified 1 July 2016
Holds 25–50% of voting rights
British
Born October 1954 (72)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,902,673
- Cash
- £1,700,014
- Employees
- 7
- Debt Ratio
- 19%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £417,814 | £400,799 | £325,073 | £223,408 | £166,945 |
| Current Assets | £1,934,242 | £1,532,633 | £646,131 | £924,958 | £792,294 |
| Debtors | £218,486 | £153,298 | |||
| Cash | £1,700,014 | £1,326,170 | £429,220 | £684,528 | £631,010 |
| Creditors (< 1 year) | £409,327 | £449,141 | £178,965 | £233,096 | £229,699 |
| Net Current Assets | £1,524,915 | £1,083,492 | £467,166 | £691,862 | £562,595 |
| Net Assets | £1,902,673 | £1,439,436 | £765,498 | £902,566 | £727,725 |
| Shareholder Funds | £727,725 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 October 2024 | Director's details changed |
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