Pil Membranes Limited

Active04925636 Private limited company
Incorporated
8 October 2003 (23 years)
Previously known as
KL Technologies Limited (until 21 August 2007)
Legislator 1652 Limited (until 3 December 2003)
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Directors
Morven Mcalpine
Simon Sweetland
Accounts type
Full
Region
East of England
Address
Riverside Industrial Estate
Estuary Road
King's Lynn
PE30 2HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Youngs, Stacie-Ann
Secretary · Appointed 1 January 2022
Director · Appointed 1 January 2022
British
Born May 1989 (37)
Mcalpine, Morven, Dr
Director · Appointed 30 September 2020
British
Born November 1979
Sweetland, Simon
Director · Appointed 30 September 2020
British
Born January 1974 (52)
Whiskens, Mark Anthony, Dr
Director · Appointed 30 September 2020
British
Born February 1968 (58)
Director · Appointed 12 August 2019
French
Born May 1978 (48)
Officer history (15 former)
17 February 2026
Resigned Wybrow, Robert, Dr as Director
5 November 2023
Appointed Wybrow, Robert, Dr as Director
18 November 2022
Resigned Western, Christopher George as Director
1 January 2022
Appointed Youngs, Stacie-Ann as Director
1 January 2022
Resigned Hamilton, Mark William, Mr. as Secretary
1 January 2022
Appointed Youngs, Stacie-Ann as Secretary
30 September 2020
Appointed Sweetland, Simon as Director
30 September 2020
Appointed Whiskens, Mark Anthony, Dr as Director
30 September 2020
Appointed Mcalpine, Morven, Dr as Director
30 September 2020
Appointed Western, Christopher George as Director
30 September 2020
Resigned Hamilton, Mark William as Director
30 September 2020
Resigned Littlewood, Mark as Director
12 August 2019
Appointed Faissat, Jerome Alexandre Sylvain as Director
17 May 2019
Resigned Vautier, John Mark as Director
10 December 2018
Resigned Randall, David as Director
16 January 2017
Appointed Vautier, John Mark as Director
24 March 2016
Resigned Gates, Stephen Anthony as Director
31 July 2014
Resigned Vautier, Mark as Director
31 July 2014
Appointed Gates, Stephen Anthony as Director
8 April 2014
Resigned Bottomley, Andrew as Director
3 October 2007
Appointed Randall, David as Director
3 October 2007
Appointed Vautier, Mark as Director
3 October 2007
Appointed Bottomley, Andrew as Director
5 September 2007
Resigned Littlewood, Mark as Secretary
10 August 2007
Appointed Hamilton, Mark William, Mr. as Secretary
10 August 2007
Appointed Hamilton, Mark William as Director
10 August 2007
Resigned Tait, Alistair as Director
3 November 2003
Appointed Tait, Alistair as Director
3 November 2003
Appointed Littlewood, Mark as Director
3 November 2003
Appointed Littlewood, Mark as Secretary
3 November 2003
Resigned Pooley, Maureen as Nominee Secretary
3 November 2003
Resigned Feltham, Emma Rachel as Nominee Director
3 November 2003
Resigned Pooley, Maureen as Nominee Director
8 October 2003
Appointed Pooley, Maureen as Nominee Secretary
8 October 2003
Appointed Feltham, Emma Rachel as Nominee Director
8 October 2003
Appointed Pooley, Maureen as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12810714
Former controllers (2)
21 September 2020
Ceased KL Technologies Holdings Ltd — Owns 75–100% of shares
9 August 2019
Ceased KL Technologies Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pil Membranes Holdings Limited Owns 75–100% of shares
Pil Membranes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · full accounts

Net Assets
£4,348,329
Cash
£1,271,457
Turnover
£18,390,737
Profit Before Tax
£1,238,302
Employees
125
Debt Ratio
40%
Current Ratio
2.3x
Profit Margin
7%
Return on Equity
22%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2024 2025 £17,276,196 £18,915,342 £19,718,058 £18,390,737
Balance sheet detail
2025202420222021
Fixed Assets£798,249£749,224£859,160£852,770
Current Assets£6,493,706£7,086,073£8,530,021£7,851,612
Cash£1,271,457£2,138,330£1,658,156£2,129,496
Creditors (< 1 year)£2,776,949£2,907,484£3,583,496£2,595,204
Net Current Assets£3,716,757£4,178,589£4,946,525£5,256,408
Net Assets£4,348,329£4,771,488£5,645,015£5,956,411
Shareholder Funds£4,348,329£4,771,488£5,645,015£5,956,411

Turnover£18,390,737£19,718,058£18,915,342£17,276,196
Cost of Sales£15,169,165£15,127,585£14,936,314£13,505,939
Gross Profit£3,221,572£4,590,473£3,979,028£3,770,257
Admin Expenses£2,115,254£2,401,020£2,363,455£2,180,087
Staff Costs£6,083,955£6,081,174£5,198,434£5,157,890
Operating Profit£1,238,302£2,197,364£1,668,173£1,601,343
Profit Before Tax£1,238,302£2,197,364£1,671,049£1,615,240
Tax£277,521£429,898£193,953£233,089
Profit for Period£960,781£1,767,466£1,477,096£1,382,151

Filings 133

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with updates8 October 2026
28 July 2026Full accounts30 November 2025
17 February 2026Termination of appointment of a director
10 October 2025Confirmation statement with updates8 October 2025
31 July 2025Full accounts30 November 2024
Show all 133 filings

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