Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 September 2026
- Last conf. stmt
- 11 September 2025
Plasticell Limited
- Incorporated
- 1 October 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pierre Andurand
- Owned by
- Pierre Andurand
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
Greek
Born January 1974 (52)
Andurand, Pierre
Director · Appointed 11 December 2017
French
Born February 1977 (49)
Corporate Secretary · Appointed 15 November 2007
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Greek
Born August 1970 (56)
Officer history (10 former)
25 April 2024
30 November 2019
Resigned Saw, Dennis as Director
22 July 2019
23 March 2018
11 December 2017
Appointed Andurand, Pierre as Director
6 December 2017
Resigned Cochrane, Hugh as Director
15 November 2017
19 September 2017
16 December 2010
Appointed Saw, Dennis as Director
15 November 2007
Resigned Choo, Linos as Secretary
15 November 2007
19 May 2006
13 May 2005
31 March 2005
Resigned Maschio, Antonio as Director
26 December 2003
Appointed Cochrane, Hugh as Director
25 December 2003
Appointed Maschio, Antonio as Director
2 October 2002
Appointed Choo, Linos as Secretary
2 October 2002
2 October 2002
2 October 2002
2 October 2002
1 October 2002
1 October 2002
1 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pierre Andurand
Individual · Notified 10 February 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born February 1977 (49)
Holdings 1
Companies where Plasticell Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,645,730
- up £36,132 (1%)
- Cash
- £185,017
- down £62,116 (25%)
- Profit
- (£113,868)
- up £440,653 (79%)
- Employees
- 8
- down 4 (33%)
- Debt Ratio
- 22%
- Current Ratio
- 1.5x
- Return on Equity
- -3%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,781,068 |
| Current Assets | £887,176 |
| Cash | £185,017 |
| Creditors (< 1 year) | £582,732 |
| Net Current Assets | £304,444 |
| Net Assets | £3,645,730 |
| Shareholder Funds | £3,645,730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 22 September 2025 | Confirmation statement with updates | 11 September 2025 | ||
| 4 August 2025 | Total exemption full accounts | 31 October 2024 | ||
| 20 September 2024 | Notification of a person with significant control | |||
| 20 September 2024 | Change of details for a person with significant control |
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