Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Plastic and Rubber Group Holdings Limited
- Incorporated
- 25 July 2014 (12 years)
- Previously known as
- Napco Par Limited (until 11 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other rubber products (22190)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 - 11 Charterhouse SquareLondonEC1M 6EE
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 (5 former)
1 April 2026
3 March 2026
3 March 2026
15 July 2025
30 April 2024
30 April 2024
30 April 2024
Resigned Glen, Anthony Ian as Director
30 April 2024
30 April 2024
29 July 2014
Appointed Glen, Anthony Ian as Director
29 July 2014
25 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10404128
Holdings 1
Companies where Plastic and Rubber Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 April 2024
30 April 2024
Ceased Anthony Ian Glen — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Profit
- £1,256,715
- up £258,917 (26%)
- Return on Equity
- 48%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,870,562 |
| Debtors | £1,001,715 |
| Creditors (< 1 year) | £1,270,054 |
| Net Current Assets | (£268,339) |
| Shareholder Funds | £2,602,223 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing | |||
| 9 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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