Malvern Plastics (S & G) Limited

Active04406303 Private limited company
Incorporated
28 March 2002 (24 years)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Alison Elizabeth Andrews
Robert Ashley John Shuker
Owned by
Robert Ashley John Shuker
Accounts type
Micro entity
Region
West Midlands
Address
Unit 3
Spring Lane Ind. Estate
Malvern
WR14 1AL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Andrews, Alison Elizabeth
Director · Appointed 31 July 2025
British
Born January 1966 (60)
Shuker, Robert Ashley John
Director · Appointed 28 March 2002
British
Born June 1952 (74)
Officer history (4 former)
31 July 2025
Appointed Andrews, Alison Elizabeth as Director
31 July 2025
Resigned Grizzell, Ian Harold as Director
15 May 2025
Resigned Grizzell, Ian Harold as Secretary
28 March 2002
Appointed Shuker, Robert Ashley John as Director
28 March 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
28 March 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
28 March 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
28 March 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
28 March 2002
Appointed Grizzell, Ian Harold as Secretary
28 March 2002
Appointed Grizzell, Ian Harold as Director

Ownership 1 active

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

Robert Ashley John Shuker
Individual · Notified 28 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)
Former controllers (1)
31 July 2025
Ceased Ian Harold Grizzell — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£95,817
Employees
5
Debt Ratio
47%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £84,786 £70,337 £100,913 £101,268 £106,786 £95,039 £95,817
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,893£11,194£14,927£10,987£10,778£13,323£17,604
Current Assets£166,899£143,496£146,497£148,998£151,382£90,149£117,828
Creditors (< 1 year)£84,975£59,651£54,638£58,717£61,247£33,135£50,646
Creditors (> 1 year)£0£0£0£0
Net Current Assets£81,924£83,845£91,859£90,281£90,135£57,014£67,182
Net Assets£95,817£95,039£106,786£101,268£100,913£70,337£84,786
Shareholder Funds£95,817£95,039£106,786£101,268£100,913£70,337£84,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 August 2025
19 September 2025Confirmation statement with updates19 September 2025
16 September 2025Appointment of a director
12 September 2025Termination of appointment of a director
12 September 2025Cessation of a person with significant control
Show all recent filings

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