Pet Plas Europe Limited

ActiveConfirmation statement overdue 04269055 Private limited company
Incorporated
13 August 2001 (25 years)
Previously known as
Ecokeg Europe Limited (until 14 May 2014)
Estercan Systems Limited (until 14 November 2003)
Industry
Manufacture of other plastic products (22290)
Accounts type
Micro entity
Region
West Midlands
Address
Esterform Packaging Ltd Boraston Lane
Burford
Tenbury Wells
WR15 8LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2026 (overdue)
Last conf. stmt
13 August 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2007
British
Director · Appointed 13 August 2001
British
Born May 1965 (61)
Officer history (8 former)
17 February 2014
Resigned Hartley, Simon John as Director
20 May 2012
Appointed Hartley, Simon John as Director
20 May 2012
Resigned Fisher, Mark as Director
1 January 2008
Appointed Fisher, Mark as Director
1 January 2008
Resigned Warrilow, Paul Gerrard as Director
30 March 2007
Resigned Bates, Craig Lee as Secretary
30 March 2007
Resigned Cooke, Paul David as Director
30 March 2007
Appointed Warrilow, Paul Gerrard as Director
30 March 2007
Appointed Tyne, Mark John as Secretary
30 March 2007
Resigned Bates, Craig Lee as Director
13 August 2001
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
13 August 2001
Resigned Avis, Christine Susan as Nominee Director
13 August 2001
Appointed Bates, Craig Lee as Secretary
13 August 2001
Appointed Avis, Christine Susan as Nominee Director
13 August 2001
Appointed Bates, Craig Lee as Director
13 August 2001
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
13 August 2001
Appointed Cooke, Paul David as Director
13 August 2001
Appointed Tyne, Mark John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6019377

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,346,520)
Debt Ratio
609%
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,346,520) (£1,346,520) (£1,346,520) (£1,346,520) (£1,346,520) (£1,346,520)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£264,354£264,354£264,354£264,354£264,354£264,354
Debtors£264,354£264,354
Creditors (< 1 year)£1,610,874£1,610,874£1,610,874£1,610,874£1,610,874£1,610,874
Creditors (> 1 year)£0£0
Net Current Assets(£1,346,520)(£1,346,520)(£1,346,520)(£1,346,520)(£1,346,520)(£1,346,520)
Net Assets(£1,346,520)(£1,346,520)(£1,346,520)(£1,346,520)(£1,346,520)(£1,346,520)
Shareholder Funds(£1,346,520)(£1,346,520)(£1,346,520)(£1,346,520)(£1,346,520)(£1,346,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Micro company accounts31 March 2025
27 August 2025Confirmation statement with no updates13 August 2025
4 November 2024Micro company accounts31 March 2024
13 October 2024Director's details changed
11 October 2024Secretary's details changed
Show all recent filings

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