Plastech Holdings Limited

Active11986900 Private limited company
Incorporated
9 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Sedulo - Liverpool
5th Floor Walker House
Exchange Flags
Liverpool
L2 3YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born March 1966 (60)
Director · Appointed 31 December 2024
British
Born March 1983 (43)
Director · Appointed 31 December 2024
British
Born September 1989 (37)
Officer history (3 former)
31 December 2024
Appointed Holt, Neil Antony as Director
31 December 2024
Appointed Meadows, Rebekah Elizabeth as Director
31 December 2024
Appointed Quin, Matthew as Director
31 December 2024
Resigned Quin, Victoria Marie as Director
31 December 2024
Resigned Quin, Victoria as Secretary
31 December 2024
Resigned Quin, Paul as Director
24 March 2021
Appointed Quin, Victoria Marie as Director
29 September 2020
Appointed Quin, Victoria as Secretary
9 May 2019
Appointed Quin, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 14316140
Former controllers (3)
30 November 2022
Ceased Victoria Quin — Owns 25–50% of shares
30 November 2022
Ceased Paul Quin — Owns 25–50% of shares
29 September 2020
Ceased Victoria Quin — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Plastech Titan Limited Owns 75–100% of shares
Plastech Holdings Limited This company Owns 75–100% of shares
Plastech Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Profit
£255,000
Return on Equity
17%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2020 2021 2022 2025 £864,872 £1,179,965 £1,376,102 £1,507,511 £1,507,511
Balance sheet detail
20252022202120202020
Fixed Assets£1,507,510£1,507,510£1,507,510
Current Assets£11,891
Debtors£1£1£1£1£1
Cash£11,890
Creditors (< 1 year)£11,890£131,409£203,498£438,589
Creditors (> 1 year)£0£124,048£204,050
Net Current Assets£1£1(£131,408)(£203,497)(£438,588)
Net Assets£1,376,102£1,179,965£864,872
Shareholder Funds£1,507,511£1,507,511£1,376,102£1,179,965£864,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a small company31 December 2025
7 May 2026Confirmation statement with no updates7 May 2026
13 November 2025Registered office address changed
6 October 2025Accounts for a medium company31 December 2024
22 May 2025Confirmation statement with no updates8 May 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?