Newplas Building Products (Global) Limited

Active07954414 Private limited company
Incorporated
17 February 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Adrian David Hawken
Robert Clive Smale
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1 Jubilee House
24 Sandown Road
Derby
DE24 8SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2014
British
Born September 1963 (63)
Director · Appointed 17 February 2012
British
Born December 1967 (58)
Officer history (2 former)
14 October 2021
Resigned Richards, Valerie Anne, Dr as Director
14 October 2021
Resigned Richards, Mark Edward as Secretary
23 October 2015
Appointed Richards, Valerie Anne, Dr as Director
28 February 2014
Appointed Smale, Robert Clive as Director
17 February 2012
Appointed Hawken, Adrian David as Director
17 February 2012
Appointed Richards, Mark Edward as Secretary

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Robert Clive Smale
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Holdings 1

Companies where Newplas Building Products (Global) Limited is registered as a person with significant control

Active

Financials

Net Assets
£118,277
Cash
£7,091
Employees
2
Debt Ratio
67%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £61,379 £166,606 £165,449 £113,624 £118,277
Balance sheet detail
20242023202220212020
Fixed Assets£225,000£225,000£300,000£300,000£178,750
Current Assets£136,825£92,011£77,513£72,367£108,158
Debtors£129,734£84,830£52,302£67,819£91,317
Cash£7,091£7,181£25,211£4,548£16,841
Creditors (< 1 year)£207,100£158,128£140,637£133,488£4,714
Creditors (> 1 year)£26,720£35,531£42,949£50,630£220,815
Net Current Assets(£70,275)(£66,117)(£63,124)(£61,121)£103,444
Net Assets£118,277£113,624£165,449£166,606£61,379
Shareholder Funds£118,277£113,624£165,449£166,606£61,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
17 April 2026Satisfaction of a charge in part
17 April 2026Satisfaction of a charge in part
17 April 2026Satisfaction of a charge in full
17 April 2026Satisfaction of a charge in full
Show all recent filings

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