Website & contact details
- Website
Synnovia Limited
- Incorporated
- 2 October 2007 (19 years)
- Previously known as
- Plastics Capital PLC (until 20 December 2018)Plastics Capital Trading PLC (until 21 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- C/o Bnl (UK) LimitedManse LaneKnaresboroughHG5 8LF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2024
British
Born May 1964 (62)
Whitehead, Anna
Secretary · Appointed 4 September 2023
Director · Appointed 21 February 2022
British
Born July 1978 (48)
British
Born April 1989 (37)
British
Born June 1956 (70)
Officer history (14 former)
19 February 2024
1 October 2023
4 September 2023
Appointed Whitehead, Anna as Secretary
4 September 2023
Resigned Clark, Georgina Stephanie as Secretary
8 August 2023
Resigned Andersson, Carl, Mr. as Director
6 December 2022
Appointed Clark, Georgina Stephanie as Secretary
21 February 2022
24 December 2021
24 December 2021
28 September 2021
Appointed Andersson, Carl, Mr. as Director
27 September 2021
31 March 2021
1 November 2020
1 July 2020
3 January 2020
29 October 2019
29 October 2019
27 June 2012
17 January 2011
1 October 2009
23 November 2007
23 November 2007
23 November 2007
9 October 2007
9 October 2007
9 October 2007
9 October 2007
9 October 2007
9 October 2007
Resigned Fergusson, Colin Angus as Director
9 October 2007
2 October 2007
2 October 2007
Appointed Fergusson, Colin Angus as Director
2 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12057661
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Synnovia Limited This company Owns 75–100% of shares
Plastics Capital Trading Limited Owns 75–100% of shares
Bell Plastics Limited Owns 75–100% of shares
BNL (UK) Limited Owns 75–100% of shares
C & T Matrix Limited Owns 75–100% of shares
Flexipol Packaging Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £44,274,000
- Cash
- £25,000
- Profit
- (£3,000)
- Current Ratio
- 4227.3x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £11,477,000 | |||
| Current Assets | £54,955,000 | £50,413,000 | £41,059,000 | |
| Debtors | £54,930,000 | £50,385,000 | £41,046,000 | £36,590,000 |
| Cash | £25,000 | £28,000 | £13,000 | |
| Creditors (< 1 year) | £13,000 | £8,000 | £0 | £28,000 |
| Creditors (> 1 year) | £6,465,000 | |||
| Net Current Assets | £54,942,000 | £36,562,000 | ||
| Net Assets | £44,274,000 | £42,973,000 | £41,758,000 | £41,574,000 |
| Shareholder Funds | £44,274,000 | £41,574,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Change of share class name or designation | |||
| 8 July 2026 | Director's details changed | |||
| 18 February 2026 | Statement of capital following an allotment of shares | |||
| 16 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 13 October 2025 | Confirmation statement with updates | 2 October 2025 |
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