Plastic Parts Direct Limited

Active04860097 Private limited company
Incorporated
7 August 2003 (23 years)
Industry
Manufacture of other plastic products (22290)
Directors
Edward David Bowes
Owned by
Jonathan Bowes
Accounts type
Total exemption full
Region
South East
Address
10 Manor Park
Banbury
OX16 3TB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bowes, Edward David
Director · Appointed 3 July 2026
British
Born June 2001 (25)
Secretary · Appointed 11 August 2003
British
Director · Appointed 11 August 2003
British
Born July 1963 (63)
Officer history (3 former)
3 July 2026
Appointed Bowes, Edward David as Director
19 June 2015
Resigned Pannozzo, Luigi as Director
11 August 2003
Appointed Bowes, Jonathan as Secretary
11 August 2003
Appointed Bowes, Jonathan as Director
11 August 2003
Appointed Pannozzo, Luigi as Director
7 August 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 August 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 August 2003
Appointed London Law Services Limited as Corporate Nominee Director
7 August 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Holdings 1

Companies where Plastic Parts Direct Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£692,009
Cash
£114,974
Employees
16
Debt Ratio
46%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £398,361 £448,680 £628,895 £636,189 £792,983 £692,009
Balance sheet detail
2025202420232022202120202019
Fixed Assets£693,040£770,308£731,363£747,717£637,072£642,580
Current Assets£600,290£585,678£523,961£610,676£588,765£471,475
Debtors£419,191£413,023£357,912£259,598£329,419£241,547
Cash£114,974£109,739£71,106£267,766£189,725£122,519
Creditors (< 1 year)£351,737£208,943£271,730£267,193£317,711£345,391£366,616
Creditors (> 1 year)£148,912£242,380£264,945£280,881£330,404£372,785£290,430
Net Current Assets£248,553£376,735£256,768£292,965£243,374£104,859
Net Assets£692,009£792,983£636,189£628,895£448,680£398,361
Shareholder Funds£636,189£628,895£448,680£398,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Appointment of a director
10 December 2025Total exemption full accounts30 September 2025
5 December 2025Confirmation statement with updates1 December 2025
14 November 2025Director's details changed
14 November 2025Change of details for a person with significant control
Show all recent filings

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