Imperial Polythene Products Limited

Active03082042 Private limited company
Incorporated
20 July 1995 (31 years)
Industry
Manufacture of other plastic products (22290)
Directors
Mohit Bhalla
Kim Elizabeth Chiappetta
Lisa Marsh
Owned by
Samuel Marsh
Frank Chiappeta
Accounts type
Full
Region
South East
Address
Unit 3
Lakeside Industrial Estate
Colnbrook
SL3 0ED

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Bhalla, Mohit
Director · Appointed 1 September 2020
British
Born November 1978
Chiappetta, Kim Elizabeth
Director · Appointed 20 July 2016
British
Born October 1959 (67)
Marsh, Lisa
Director · Appointed 20 July 2016
British
Born January 1968 (58)
Secretary · Appointed 20 July 1995
British
Chiappetta, Frank
Director · Appointed 20 July 1995
Italian
Born December 1958 (67)
Director · Appointed 20 July 1995
British
Born August 1966 (60)
Officer history (4 former)
1 September 2020
Appointed Bhalla, Mohit as Director
20 July 2016
Appointed Chiappetta, Kim Elizabeth as Director
20 July 2016
Appointed Marsh, Lisa as Director
3 May 2005
Resigned Hindle, Ian Anthony as Director
7 April 1999
Resigned Atlas, Mohammed as Director
20 July 1995
Appointed Kumar, Ashok as Secretary
20 July 1995
Appointed Marsh, Samuel as Director
20 July 1995
Resigned Kumar, Ashok as Secretary
20 July 1995
Appointed Bhardwaj Corporate Services Limited as Corporate Director
20 July 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Director
20 July 1995
Appointed Atlas, Mohammed as Director
20 July 1995
Appointed Chiappetta, Frank as Director
20 July 1995
Appointed Hindle, Ian Anthony as Director
20 July 1995
Appointed Marsh, Samuel as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born August 1966 (60)
Frank Chiappeta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Italian
Born December 1958 (67)

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£1,206,900
Cash
£240
Profit Before Tax
£256,901
Debt Ratio
85%
Current Ratio
1.1x
Return on Equity
14%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £765,316 £2,029,441 £1,613,249 £1,612,849 £1,546,499 £1,643,454 £1,206,900
Balance sheet detail
2025202420232022202120202019
Fixed Assets£952,451£946,622£715,202£811,413£836,190£816,451£1,033,003
Current Assets£7,131,733£6,653,003£6,654,128£5,454,305£4,708,549£5,378,867£2,292,451
Debtors£3,126,270£3,460,893£3,990,592£3,683,718£3,320,072£4,387,715£1,838,132
Cash£240£21,242£27,650£20,864£30,217£1,028£1,048
Creditors (< 1 year)£6,589,603£5,688,906£5,560,751£4,416,068£3,694,345£3,939,653£2,316,695
Creditors (> 1 year)£5,516
Net Current Assets£542,130£964,097£1,093,377£1,038,237£1,014,204£1,439,214(£24,244)
Net Assets£1,206,900£1,643,454£1,546,499£1,612,849£1,613,249£2,029,441£765,316
Shareholder Funds£1,206,900£1,643,454£1,546,499£1,612,849£1,613,249£2,029,441£765,316

Turnover£16,628,740£14,829,191
Cost of Sales£14,440,062£12,826,057£13,258,594£13,140,943£11,498,313
Gross Profit£3,487,797£3,330,878
Admin Expenses£3,317,730£3,268,052£3,251,490£2,061,787£1,932,679
Staff Costs£2,905,404£2,095,549£2,305,837£1,663,048£1,580,584
Operating Profit£562,263£695,336
Profit Before Tax£256,901£849,037£629,414£523,946£682,443
Tax£93,455£232,082£181,764£96,346£128,635
Profit for Period£163,446£616,955£447,650£427,600£553,808

Filings 89

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates19 July 2026
29 May 2026Full accounts31 August 2025
21 August 2025Confirmation statement with no updates19 July 2025
30 May 2025Full accounts31 August 2024
23 July 2024Confirmation statement with no updates19 July 2024
Show all 89 filings

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