Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
STH Plastics Limited
- Incorporated
- 17 August 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Penelope Jane HillSamuel Thomas Hill
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 517-19 Avant Business Centre Third AvenueBletchleyMilton KeynesMK1 1DR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Leonard, Lorna
Secretary · Appointed 14 November 2023
Director · Appointed 1 November 2021
British
Born January 1956 (70)
Director · Appointed 1 November 2021
British
Born April 1963 (63)
British
Born March 1969 (57)
Hill, Samuel Thomas
Secretary · Appointed 17 August 2012
Director · Appointed 17 August 2012
British
Born February 1974 (52)
Officer history (5 former)
30 January 2025
14 November 2023
Appointed Leonard, Lorna as Secretary
15 December 2022
Resigned Littlewood, Andrew as Director
3 December 2022
30 November 2022
Resigned Hughes, Kelly Ann as Director
1 November 2021
1 November 2021
1 November 2021
Appointed Littlewood, Andrew as Director
17 September 2018
Appointed Hughes, Kelly Ann as Director
1 September 2018
1 September 2018
26 October 2016
26 October 2016
26 October 2016
17 August 2012
17 August 2012
Appointed Hill, Samuel Thomas as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Individual · Notified 17 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Holdings 3
Companies where STH Plastics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £374,268
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,741,964 | £6,669,942 | £823,344 | £823,344 | £823,344 | ||
| Current Assets | £13,171 | £36 | |||||
| Debtors | £350 | £13,171 | £33 | ||||
| Cash | £0 | £3 | £75 | £1 | £1 | ||
| Creditors (< 1 year) | £366,171 | £361,930 | £599,484 | £702,450 | £2,450 | £33,142 | £28,934 |
| Creditors (> 1 year) | £6,001,875 | £6,311,219 | £6,130,125 | £5,847,257 | £790,104 | £790,104 | £793,954 |
| Net Current Assets | (£365,821) | (£348,759) | (£702,414) | (£2,375) | (£33,141) | (£28,933) | |
| Net Assets | £374,268 | £9,964 | £30,826 | £30,865 | £99 | £457 | |
| Shareholder Funds | £374,268 | £9,964 | £30,826 | £30,865 | £99 | £457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 27 October 2026 | Replacement filing for the appointment of a director | |||
| 21 October 2026 | Secretary's details changed | |||
| 17 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 |
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