Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Signal Plastics Holdings Limited
- Incorporated
- 6 June 2006 (20 years)
- Previously known as
- Omega Plastics Group Limited (until 11 February 2025)Omega Plastics Holdings Limited (until 22 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Omega Plastics Group Holdings Limited
- Accounts type
- Full
- Region
- North East
- Address
- Omega Group Kingsway SouthTeam Valley Trading EstateGatesheadNE11 0JL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born January 1979 (47)
Director · Appointed 18 May 2020
British
Born April 1983 (43)
Officer history (10 former)
2 April 2026
29 August 2025
19 March 2025
20 December 2024
20 December 2024
Resigned Wilson, Lynn as Secretary
20 December 2024
29 October 2024
18 May 2020
15 April 2019
30 June 2017
Appointed Wilson, Lynn as Secretary
30 June 2017
Resigned Martin, Keith as Secretary
22 September 2015
22 September 2015
Appointed Martin, Keith as Secretary
28 February 2007
19 June 2006
19 June 2006
7 June 2006
7 June 2006
7 June 2006
7 June 2006
6 June 2006
6 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Omega Plastics Group Holdings Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Holdings 1
Companies where Signal Plastics Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
29 October 2024
24 January 2018
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- (£416,142)
- Return on Equity
- -176%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,222,163 | ||||
| Current Assets | £4,746,942 | ||||
| Debtors | £126,000 | £3,385,485 | |||
| Cash | £97,103 | ||||
| Creditors (< 1 year) | £664,350 | £664,350 | £664,350 | £668,150 | |
| Creditors (> 1 year) | £1,243,679 | ||||
| Net Current Assets | (£538,350) | £1,051,044 | (£668,150) | ||
| Net Assets | £651,433 | £651,433 | £647,633 | ||
| Shareholder Funds | £236,291 | £651,433 | £651,433 | £651,433 | £647,633 |
| Turnover | £13,843,193 | ||||
| Cost of Sales | £9,404,753 | ||||
| Gross Profit | £4,438,440 | ||||
| Admin Expenses | £416,142 | £4,483,750 | |||
| Staff Costs | £0 | £5,163,984 | |||
| Operating Profit | £21,726 | ||||
| Profit Before Tax | (£416,142) | (£70,908) | |||
| Tax | £0 | (£94,912) | |||
| Profit for Period | (£416,142) | £0 | £24,004 | £57,989 | |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Full accounts | 31 March 2025 | ||
| 25 November 2025 | Termination of appointment of a director | |||
| 12 June 2025 | Confirmation statement with updates | 6 June 2025 |
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