Moulded Foams Limited

ActiveSC146277 Private limited company
Incorporated
6 September 1993 (33 years)
Previously known as
DCB Mouldings Limited (until 7 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other plastic products (22290)
Directors
Sarah Davies
Craig Gillespie
Gareth Bevan
Controlled by
John Reynolds Thornberry
Accounts type
Medium
Region
Scotland
Address
1 Wardpark Road
Wardpark South
Cumbernauld
Glasgow
G67 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Sarah
Director · Appointed 22 October 2025
British
Born June 1982 (44)
Gillespie, Craig
Director · Appointed 21 October 2014
British
Born February 1968 (58)
Bevan, Gareth
Director · Appointed 1 July 2014
British
Born January 1969 (57)
Secretary · Appointed 1 March 2007
British
Director · Appointed 12 September 2006
British
Born March 1964 (62)
Officer history (21 former)
23 September 2026
Resigned Balandis, Trudy as Director
22 October 2025
Appointed Davies, Sarah as Director
30 September 2021
Resigned Davies, David as Director
1 July 2017
Appointed Davies, David as Director
21 October 2014
Appointed Gillespie, Craig as Director
1 July 2014
Appointed Bevan, Gareth as Director
1 July 2014
Appointed Balandis, Trudy as Director
1 July 2014
Resigned Wilson, Henry Richard Ernest as Director
1 May 2013
Appointed Wilson, Henry Richard Ernest as Director
24 January 2012
Resigned Bruce, David Lindsay as Director
1 March 2007
Appointed Thornberry, John Reynolds as Secretary
28 February 2007
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
27 February 2007
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
26 February 2007
Resigned Bruce, David Lindsay as Secretary
4 January 2007
Appointed Bruce, David Lindsay as Secretary
4 January 2007
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
3 January 2007
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
3 January 2007
Resigned Bruce, David Lindsay as Secretary
12 September 2006
Appointed Bruce, David Lindsay as Secretary
12 September 2006
Resigned Ccw Secretaries Limited as Corporate Secretary
12 September 2006
Appointed Thornberry, John Reynolds as Director
28 August 2002
Resigned Bruce, Colin Lindsay as Director
13 November 2001
Resigned Andrew, David James as Secretary
13 November 2001
Appointed Ccw Secretaries Limited as Corporate Secretary
19 October 2001
Resigned Andrew, David James as Director
19 October 2001
Resigned Patterson, Samuel as Director
19 October 2001
Resigned Cooke, Michael John Alexander as Director
19 October 2001
Resigned Cooke, Peter Duncan as Director
18 June 1998
Appointed Patterson, Samuel as Director
18 June 1998
Appointed Andrew, David James as Secretary
18 June 1998
Appointed Andrew, David James as Director
18 June 1998
Resigned Cooke Of Islandreagh, Alec, Lord as Director
18 June 1998
Appointed Cooke, Michael John Alexander as Director
18 June 1998
Resigned Turriff, Joy as Secretary
1 January 1998
Resigned Turriff, Joy as Director
1 January 1998
Resigned Bruce, Fiona as Director
13 February 1996
Appointed Cooke, Peter Duncan as Director
13 February 1996
Appointed Cooke Of Islandreagh, Alec, Lord as Director
6 September 1993
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
6 September 1993
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
6 September 1993
Appointed Bruce, Fiona as Director
6 September 1993
Appointed Turriff, Joy as Director
6 September 1993
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 September 1993
Appointed Turriff, Joy as Secretary
6 September 1993
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 September 1993
Appointed Bruce, Colin Lindsay as Director
6 September 1993
Appointed Bruce, David Lindsay as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1964 (62)

Holdings 1

Companies where Moulded Foams Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£29,648,028
Cash
£12,277,258
Turnover
£26,854,715
Profit Before Tax
£5,911,463
Employees
152
Debt Ratio
11%
Current Ratio
9.0x
Profit Margin
22%
Return on Equity
15%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £20,412,824 £18,605,812 £26,621,142 £29,636,523 £26,366,308 £26,854,715
Balance sheet detail
202420232022202120202019
Fixed Assets£13,321,852£9,398,289£8,592,032£8,715,498£8,208,432£7,474,001
Current Assets£19,897,438£16,612,859£22,537,060£19,429,245£14,431,513£12,439,406
Debtors£5,425,421£5,682,681£5,965,040£7,185,122£4,520,449£3,618,423
Cash£12,277,258£8,050,778£13,964,750£9,724,140£7,917,344£7,062,036
Creditors (< 1 year)£2,204,655£2,202,003£3,699,687£3,932,287£1,971,878£1,234,905
Net Current Assets£17,692,783£14,410,856£18,837,373£15,496,958£12,459,635£11,204,501
Net Assets£29,648,028£22,589,405£26,474,490£23,674,820£20,175,845£18,264,544
Shareholder Funds£29,648,028£22,589,405£26,474,490£23,674,820£20,175,845£18,264,544

Turnover£26,854,715£26,366,308£29,636,523£26,621,142£18,605,812£20,412,824
Cost of Sales£14,544,212£14,820,933£19,929,527£17,655,163£10,845,252£11,989,848
Gross Profit£12,310,503£11,545,375£9,706,996£8,965,979£7,760,560£8,422,976
Admin Expenses£2,620,412£1,986,254£2,048,478£1,331,392£878,483£1,349,346
Staff Costs£5,486,306£5,223,169£5,175,043£4,964,610£4,405,878£4,138,158
Operating Profit£5,565,839£5,545,733£4,126,403£4,103,406£4,014,617£4,455,704
Profit Before Tax£5,911,463£6,202,468£4,164,175£4,109,369£4,042,817£4,471,649
Tax£1,452,223£972,383£808,970£312,160£470,905£455,898
Profit for Period£4,459,240£5,230,085£3,355,205£3,797,209£3,571,912£4,015,751

Filings 188

DateDescriptionMade Up ToPagesPDF
24 September 2026Termination of appointment of a director
14 September 2026Confirmation statement with no updates6 September 2026
5 August 2026Accounts for a medium company31 December 2025
5 February 2026Memorandum and Articles of Association
5 February 2026Resolutions
Show all 188 filings

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