Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Philip Tyler Plastics Limited
- Incorporated
- 27 June 1996 (30 years)
- Previously known as
- BSPB Holdings Limited (until 23 October 2007)Underearly Limited (until 18 October 1996)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Globe HouseLove LaneCirencesterGL7 1YG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2021
British
Born January 1972 (54)
Director · Appointed 1 August 1996
Also at Philip Tyler Polymers Limited
British
Born August 1961 (65)
Corporate Secretary · Appointed 31 July 1996
Director · Appointed 31 July 1996
Also at Philip Tyler Polymers Limited · more companies
British
Born November 1960
Officer history (5 former)
1 April 2022
2 February 2021
31 August 2019
1 August 1996
31 July 1996
31 July 1996
31 July 1996
12 July 1996
12 July 1996
12 July 1996
12 July 1996
12 July 1996
27 June 1996
27 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16232750
Former controllers (3)
17 March 2025
17 March 2025
1 April 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Philip Tyler Plastics Limited This company Owns 75–100% of shares
Philip Tyler Polymers Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £201,273 | £201,273 | £201,273 | |||
| Debtors | £26,720 | £20,360 | £14,000 | £14,000 | £14,000 | £20,000 |
| Net Current Assets | £26,720 | £20,360 | £14,000 | £14,000 | £14,000 | £20,000 |
| Shareholder Funds | £305,880 | £267,291 | £228,702 | £215,273 | £215,273 | £221,273 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 18 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 10 July 2025 | Confirmation statement with updates | 27 June 2025 | ||
| 11 April 2025 | Notification of a person with significant control | |||
| 10 April 2025 | Cessation of a person with significant control |
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