P & L Manufacturing Limited

Active05348400 Private limited company
Incorporated
1 February 2005 (21 years)
Industry
Manufacture of wooden containers (16240)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Dormant
Address
Unit 4 Mitre Farm
Corse Lawn
Gloucester
GL19 4NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2018
British
Born February 1960 (66)
Director · Appointed 17 April 2018
British
Born November 1967
Director · Appointed 17 April 2018
British
Born January 1969 (57)
Director · Appointed 17 April 2018
British
Born November 1970
Officer history (7 former)
31 March 2025
Resigned Halliday, Stephen as Director
29 October 2024
Resigned Halliday, Suzanne as Director
17 April 2018
Resigned Leighton, Sally Elizabeth as Secretary
17 April 2018
Appointed Halliday, Philip as Director
17 April 2018
Appointed Halliday, Richard as Director
17 April 2018
Appointed Roberts, Kathryn as Director
17 April 2018
Appointed Halliday, Suzanne as Director
17 April 2018
Appointed Halliday, Stephen as Director
17 April 2018
Appointed Halliday, Karen as Director
17 April 2018
Resigned Leighton, Sally Elizabeth as Director
17 April 2018
Resigned Leighton, Derek Charles as Director
1 February 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 February 2005
Appointed Leighton, Sally Elizabeth as Secretary
1 February 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 February 2005
Appointed Leighton, Derek Charles as Director
1 February 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 February 2005
Appointed Leighton, Sally Elizabeth as Director
1 February 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 11080101
Former controllers (2)
17 April 2018
Ceased Derek Charles Leighton — Owns 25–50% of shares
17 April 2018
Ceased Sally Elizabeth Leighton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Halliday Holdings (UK) Limited Owns 75–100% of shares
Halliday Funeral Supplies Ltd Owns 75–100% of shares
P & L Manufacturing Limited This company Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £726,080 £733,373 £100 £100 £100 £100
Balance sheet detail
202520232022202120202019
Fixed Assets£263,283£335,001
Current Assets£100£100£100£100£835,445£670,971
Cash£302,121£156,297
Creditors (< 1 year)£321,763£220,559
Creditors (> 1 year)£9,728
Net Current Assets£100£513,682£450,412
Net Assets£100£100£100£100£733,373£726,080
Shareholder Funds£100£100£100£100£733,373£726,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates1 February 2026
4 September 2025Accounts for a dormant company31 March 2025
16 June 2025Previous accounting period extended
2 April 2025Termination of appointment of a director
3 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in Gloucester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?