Tinplate Products Limited

Active04542636 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Stephanie Christmas
Nikki-Ann Tilley
Samantha Ware
Controlled by
Emma Hanson
Accounts type
Total exemption full
Region
South West
Address
The Old Granary
Pinkney Park
Malmesbury
SN16 0NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Christmas, Stephanie
Director · Appointed 1 June 2021
British
Born August 1949 (77)
Tilley, Nikki-Ann
Director · Appointed 1 January 2021
British
Born October 1973 (53)
Ware, Samantha
Director · Appointed 11 July 2017
British
Born May 1974 (52)
Hanson, Emma
Director · Appointed 27 July 2007
British
Born September 1973 (53)
Christmas, Robert John
Secretary · Appointed 1 October 2002
British
Christmas, Robert John
Director · Appointed 1 October 2002
British
Born February 1948 (78)
Officer history (4 former)
1 June 2021
Appointed Christmas, Stephanie as Director
1 January 2021
Appointed Tilley, Nikki-Ann as Director
10 April 2018
Resigned Christmas, Stephanie as Director
11 July 2017
Appointed Ware, Samantha as Director
27 July 2007
Appointed Hanson, Emma as Director
2 October 2002
Resigned Cox, David Charles as Director
2 October 2002
Resigned Cook, Richard Charles as Secretary
1 October 2002
Appointed Christmas, Stephanie as Director
1 October 2002
Appointed Christmas, Robert John as Director
1 October 2002
Appointed Christmas, Robert John as Secretary
23 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2002
Appointed Cook, Richard Charles as Secretary
23 September 2002
Appointed Cox, David Charles as Director

Ownership 1 active

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

Emma Hanson
Individual · Notified 15 April 2025
Holds 50–75% of voting rights
British
Born September 1973 (53)
Former controllers (2)
15 April 2025
Ceased Robert John Christmas — Owns 25–50% of shares
25 June 2020
Ceased Robert John Christmas — Has significant influence or control

Financials

Net Assets
£2,656,100
Cash
£620,364
Employees
19
Debt Ratio
32%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £1,762,617 £2,403,842 £2,656,100
Balance sheet detail
202420232021
Fixed Assets£1,117,267£1,161,460£1,268,013
Current Assets£2,781,905£2,640,576£2,873,675
Debtors£1,424,976£1,129,474£2,172,377
Cash£620,364£1,005,895£49,956
Creditors (< 1 year)£1,237,538£1,388,875£1,562,457
Creditors (> 1 year)£800,514
Net Current Assets£1,544,367£1,251,701£1,311,218
Net Assets£2,656,100£2,403,842£1,762,617
Shareholder Funds£2,656,100£2,403,842£1,762,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Memorandum and Articles of Association
21 August 2026Resolutions
7 July 2026Change of share class name or designation
7 July 2026Resolutions
24 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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