Website & contact details
- Group website
- The site of this company’s group or brand.
Geoplas Profiles Limited
- Incorporated
- 27 July 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- C/o Pal Group Darlaston Road Industrial EstateDarlaston RoadWednesburyWS10 7TN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Whitehead, John Richard
Secretary · Appointed 17 April 2025
Director · Appointed 1 December 2020
British
Born March 1969 (57)
Officer history (6 former)
17 April 2025
Appointed Whitehead, John Richard as Secretary
1 December 2020
1 December 2020
30 June 2020
30 June 2020
31 March 2004
29 September 2002
14 August 2002
14 August 2002
14 August 2002
14 August 2002
14 August 2002
27 July 2002
27 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01511634
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Pal Group Limited Owns 75–100% of shares
Pal Adhesive Products Limited Owns 75–100% of shares
Pal Estate Limited Owns 75–100% of shares
Pal Group (Operations) Limited Owns 75–100% of shares
Geoplas Profiles Limited This company Owns 75–100% of shares
Pal Extrusions Limited Owns 75–100% of shares
Pal Glazing Products Limited Owns 75–100% of shares
Pal Plastic Supercentres Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | ||||
| Cash | £100 | £100 | ||||
| Net Current Assets | £100 | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 10 December 2025 | Micro company accounts | 31 March 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 7 May 2025 | Appointment of a secretary | |||
| 6 May 2025 | Registered office address changed |
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