Plasmech Packaging Limited

Active03458871 Private limited company
Incorporated
31 October 1997 (29 years)
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Hanmere
Blackhorse Road
Letchworth Garden City
SG6 1HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born December 1962 (63)
Director · Appointed 9 September 2020
Irish
Born October 1970 (56)
Officer history (6 former)
27 September 2023
Resigned Morris, Glen Raymond as Director
27 September 2023
Appointed Rooney, Mark Anthony as Director
8 October 2021
Resigned Emmerson, Kevin as Director
9 September 2020
Resigned Emmerson, Kevin as Secretary
9 September 2020
Appointed Morris, Glen Raymond as Director
9 September 2020
Resigned Bartlett, Keith Sidney as Director
9 September 2020
Appointed Farrell, Jim as Director
31 October 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 October 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 October 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 October 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 October 1997
Appointed Emmerson, Kevin as Secretary
31 October 1997
Appointed Bartlett, Keith Sidney as Director
31 October 1997
Appointed Emmerson, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13045882
Former controllers (2)
19 March 2021
Ceased Trueman Holdco Limited — Owns 75–100% of shares
9 September 2020
Ceased Keith Sidney Bartlett — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Trueman Midco Limited Owns 75–100% of shares
Trueman Bidco Limited Owns 75–100% of shares
Plasmech Packaging Limited This company Owns 75–100% of shares
Trueman Parent A Limited Owns 75–100% of shares

Financials

Net Assets
£2,641,915
up £568,933 (27%)
Cash
£2,070,916
up £250,722 (14%)
Employees
20
down 2 (9%)
Debt Ratio
24%
Current Ratio
4.2x
Balance sheet detail
2020
Fixed Assets£183,559
Current Assets£3,272,335
Debtors£1,059,757
Cash£2,070,916
Creditors (< 1 year)£780,529
Net Current Assets£2,491,806
Net Assets£2,641,915
Shareholder Funds£2,641,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
4 November 2026Confirmation statement with updates31 October 2026
23 October 2026Other filing
23 October 2026Accounts filing
Show all recent filings

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