Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Consolidated Plastics Limited
- Incorporated
- 20 June 2017 (9 years)
- Previously known as
- Trueman Parent B Limited (until 5 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Samantha Helen AspinallJames Anthony John BeazleyJames Anthony Trafford
- Accounts type
- Small
- Region
- East of England
- Address
- 23 Shefford Road Shefford RoadMeppershallSheffordSG17 5LN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born January 1974 (52)
Castle, Jacqueline Mary
Secretary · Appointed 31 January 2019
Director · Appointed 20 June 2017
British
Born September 1946 (80)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)
James Anthony John Beazley
Individual · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1957
James Anthony Trafford
Individual · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)
Individual · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1946 (80)
Former controllers (1)
13 April 2023
Ceased Farrer & Co Trust Corporation Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £2,035,991
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,383,985 | £4,384,520 | £4,382,746 |
| Current Assets | £1,207,186 | ||
| Debtors | £12,000 | ||
| Cash | £2,035,991 | £2,112,452 | £1,195,186 |
| Creditors (< 1 year) | £18,578 | £19,629 | £19,399 |
| Net Current Assets | £2,017,413 | £2,092,823 | £1,187,787 |
| Shareholder Funds | £6,401,398 | £6,477,343 | £5,570,533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director |
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