Britplas Holdings Limited

Dissolved12237796 Private limited company
Incorporated
1 October 2019
Industry
Activities of other holding companies n.e.c. (64209)
Owners at dissolution
Glaine Limited
Accounts type
Small
Region
North West
Address
Unit 18 Kingsland Grange
Woolston
Warrington
WA1 4RW

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 at dissolution

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

Corporate entity · Notified 28 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12237968
Glaine Limited
Corporate entity · Notified 27 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (2)
28 August 2024
Ceased John Anthony Blackwell — Owns 25–50% of shares
28 August 2024
Ceased Kevin Gorman — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Britplas Group Limited Owns 75–100% of shares
Britplas Commercial Limited Owns 75–100% of shares
Britplas Holdings Limited This company DissolvedOwns 50–75% of shares
Padsford Ltd Status not confirmedOwns 75–100% of shares
Zavanda Holdings Limited Owns 75–100% of shares
Zavanda Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£3,303
Profit
(£5,041,795)
Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2021 2022 2023 2024 £6,174,367 £6,174,363 £6,174,361 (£1,583,434)
Balance sheet detail
2024202320222021
Fixed Assets£6,171,058
Current Assets£1,383,303£2,083,303£2,129,003£1,506,155
Debtors£1,380,000£2,080,000£2,050,000£1,200,000
Cash£3,303£3,303£79,003£306,155
Creditors (< 1 year)£2,980,000£2,080,000£2,125,698£1,427,148
Creditors (> 1 year)£75,698
Net Current Assets(£1,596,697)£3,303£3,305£79,007
Net Assets£6,174,361£6,174,363£6,174,367
Shareholder Funds(£1,583,434)£6,174,361£6,174,363£6,174,367

Filings

Filing history not loaded yet. See it on Companies House

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