Plastic and Rubber Group Limited

Active07173176 Private limited company
Incorporated
1 March 2010 (16 years)
Previously known as
Par (2010) Limited (until 22 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 - 11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 30 April 2024
British
Born March 1973 (53)
Officer history (6 former)
1 April 2026
Resigned Davies, Richard James as Director
3 March 2026
Appointed Pape, Malcolm John as Director
3 March 2026
Resigned Lala, Alessandro as Director
15 July 2025
Appointed Lala, Alessandro as Director
30 April 2024
Resigned Glen, Anthony Ian as Director
30 April 2024
Appointed Davies, Richard James as Director
30 April 2024
Appointed Williams, Mark as Director
30 April 2024
Resigned Chambers, Keith as Director
30 April 2024
Resigned Livesey, Christopher as Director
29 July 2014
Resigned Walker, Giles Lewis as Director
13 January 2012
Appointed Walker, Giles Lewis as Director
13 January 2012
Appointed Glen, Anthony Ian as Director
1 March 2010
Appointed Chambers, Keith as Director
1 March 2010
Appointed Livesey, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 9148488

Holdings 2

Companies where Plastic and Rubber Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£5,833,483
up £1,715,564 (42%)
Cash
£3,079,743
up £1,137,753 (59%)
Turnover
£10,486,141
up £835,639 (9%)
Profit Before Tax
£3,494,674
up £730,222 (26%)
Debt Ratio
30%
Current Ratio
2.4x
Profit Margin
33%
Return on Equity
50%
Balance sheet detail
2019
Fixed Assets£2,531,697
Current Assets£5,790,516
Debtors£2,038,122
Cash£3,079,743
Creditors (< 1 year)£2,462,554
Net Current Assets£3,327,962
Net Assets£5,833,483
Shareholder Funds£5,833,483

Turnover£10,486,141
Cost of Sales£3,043,537
Gross Profit£7,442,604
Admin Expenses£3,957,550
Staff Costs£2,557,611
Operating Profit£3,485,668
Profit Before Tax£3,494,674
Tax£592,708
Profit for Period£2,901,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
8 April 2026Termination of appointment of a director
Show all recent filings

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