Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Advanced Plastics Group Limited
- Incorporated
- 1 June 2007 (19 years)
- Previously known as
- Merrimex Limited (until 7 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Advanced Plastics LimitedBergen WayHullHU7 0YQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
British
Born November 1963
Heasty, Jonathan
Secretary · Appointed 12 November 2025
Director · Appointed 12 November 2025
British
Born February 1970 (56)
Director · Appointed 12 November 2025
British
Born July 1989 (37)
Director · Appointed 12 November 2025
British
Born August 1973 (53)
Director · Appointed 7 June 2007
British
Born May 1964 (62)
Director · Appointed 7 June 2007
British
Born January 1969 (57)
Officer history (4 former)
9 July 2026
8 June 2026
12 November 2025
Appointed Heasty, Jonathan as Secretary
12 November 2025
12 November 2025
12 November 2025
12 November 2025
12 November 2025
7 June 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2007
1 June 2007
1 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16519229
Former controllers (2)
3 October 2025
3 October 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Advanced Plastics Group Limited This company Owns 75–100% of shares
Advanced Plastics (Intermediate 1) Limited Owns 75–100% of shares
Advanced Plastics (NW) Limited Owns 75–100% of shares
Advanced Plastics (South) Limited Owns 75–100% of shares
Advanced Plastics Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,423,877
- Cash
- £988,881
- Employees
- 323
- Debt Ratio
- 35%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £5,995,985 | £5,995,985 | £750,000 |
| Current Assets | £5,361,517 | £3,623,521 | £1,840,140 |
| Debtors | £4,372,636 | £3,480,037 | £1,413,083 |
| Cash | £988,881 | £143,484 | £427,057 |
| Creditors (< 1 year) | £3,546,737 | £3,206,204 | £78,209 |
| Creditors (> 1 year) | £386,888 | £1,202,558 | |
| Net Current Assets | £1,814,780 | £417,317 | £1,761,931 |
| Net Assets | £7,423,877 | £5,210,744 | |
| Shareholder Funds | £7,423,877 | £5,210,744 | £2,511,931 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Appointment of a director | |||
| 22 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 17 November 2025 | Director's details changed | |||
| 13 November 2025 | Appointment of a director |
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