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Twinplast Limited

02056991

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Shefford Road, Meppershall, Shefford, SG17 5LN
Incorporated 22/09/1986

Previously known as

Sedlock Limited · until 29/10/1986

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

22210
Manufacture of plastic plates, sheets, tubes and profiles

Officers

Mr Martin John Foreman

director · Since 27/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 80

Mrs Jacqueline Mary Castle

secretary · Since 01/04/2018

Mrs Samantha Helen Aspinall

director · Since 25/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Timothy Daniel Steer

director · Since 25/09/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Christopher Thomas Maher

director · Since 08/08/2026

BRITISH · ENGLAND · Age 44

Martin John Foreman

director · Since 27/02/2013

British · England · Age 80

Jacqueline Mary Castle

secretary · Since 01/04/2018

Timothy Daniel Steer

director · Since 25/09/2025

British · England · Age 57

Samantha Helen Aspinall

director · Since 25/09/2025

British · England · Age 52

Christopher Thomas Maher

director · Since 08/08/2026

British · England · Age 44

Former

Francis Raulet

secretary · Resigned 15/12/1993

Jean Louis Libert

director · Resigned 06/02/1995

Francois Raulet

director · Resigned 30/11/1995

Robert Stewart Deering

secretary · Resigned 31/01/2001

Gerard Van Der Westuuyzen

secretary · Resigned 05/03/2002

David George Holladay

director · Resigned 27/02/2013

Michael Anthony Cowan

director · Resigned 09/04/2016

Gerald Brian Taylor

secretary · Resigned 31/03/2018

Kevin Grenville Hammond

director · Resigned 07/11/2018

Christopher Robin King

director · Resigned 30/04/2021

Philip Harold Malcolm Kendall

director · Resigned 30/09/2024

Toby Paul Garrett

director · Resigned 25/09/2025

Mr Andrew Hawksley

director · Resigned 03/07/2026

Andrew Hawksley

director · Resigned 03/07/2026

Persons with Significant Control

Consolidated Plastics Limited

75–100% shares
75–100% votes
Appoint directors

15 Royston Road, 15 Royston Road, Baldock, SG7 6NW

Notified 06/04/2016

Change History

officer appointedCASTLE, Jacqueline Mary
2026-09-10
officer appointedASPINALL, Samantha Helen
2026-09-10
officer appointedFOREMAN, Martin John
2026-09-10
officer appointedMAHER, Christopher Thomas
2026-09-10
officer appointedSTEER, Timothy Daniel
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line123 Shefford Road
2026-09-10

23 SHEFFORD ROAD

post townShefford
2026-09-10

SHEFFORD

CompanyRankvs 13+ SIC 22210 peers
87

Financial strength95th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4.7M

Balance sheet strength

Cash

£664k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.6M

Fixed Assets

£3.3M

Debtors

£2.1M

31avg. employees

Balance Sheet

Intangible assets£53k
Assets less current liabilities£5.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.19

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

21/08/20262 pages · PDF
PSC05

change to a person with significant control

30/07/20262 pages · PDF
Director resigned

termination director company with name termination date

10/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

19/12/202514 pages · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Director appointed

appoint person director company with name date

30/09/20252 pages · PDF
Director appointed

appoint person director company with name date

30/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Accounts filed

accounts with accounts type small

30/08/202413 pages · PDF
Director details changed

change person director company with change date

25/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20219 pages · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
Director resigned

termination director company with name termination date

05/05/20211 page · PDF
Accounts filed

accounts with accounts type small

15/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20201 page · PDF
Accounts filed

accounts with accounts type small

19/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20194 pages · PDF
Accounts filed

accounts with accounts type small

02/01/201912 pages · PDF
Director resigned

termination director company with name termination date

04/12/20181 page · PDF
AP03

appoint person secretary company with name date

12/06/20182 pages · PDF
TM02

termination secretary company with name termination date

12/06/20181 page · PDF
Shares allotted

capital allotment shares

17/05/20183 pages · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
SH10

capital variation of rights attached to shares

19/04/20182 pages · PDF
SH08

capital name of class of shares

19/04/20182 pages · PDF
RESOLUTIONS

resolution

13/04/201827 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

18/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20175 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20171 page · PDF
Accounts filed

accounts with accounts type full

06/01/201711 pages · PDF
MR04

mortgage satisfy charge full

30/11/20162 pages · PDF
MR04

mortgage satisfy charge full

30/11/20161 page · PDF
Director resigned

termination director company with name termination date

31/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20166 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/201519 pages · PDF
RP04

second filing of form with form type made up date

01/05/201519 pages · PDF
Shares allotted

capital allotment shares

13/04/20156 pages · PDF
Director appointed

appoint person director company with name date

17/02/20152 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20158 pages · PDF
Shares allotted

capital allotment shares

19/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20146 pages · PDF
Accounts date changed

change account reference date company current extended

19/02/20141 page · PDF
Director appointed

appoint person director company with name

17/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20135 pages · PDF
Director resigned

termination director company with name

22/03/20131 page · PDF
Director appointed

appoint person director company with name

22/03/20132 pages · PDF
Director appointed

appoint person director company with name

22/03/20132 pages · PDF
Shares allotted

capital allotment shares

15/03/20136 pages · PDF
RESOLUTIONS

resolution

15/03/201325 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/201315 pages · PDF
MG02

legacy

30/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20124 pages · PDF
SH02

capital alter shares redemption statement of capital

28/12/20115 pages · PDF
MG02

legacy

20/06/20113 pages · PDF
MG02

legacy

15/06/20113 pages · PDF
AAMD

accounts amended with made up date

07/06/201120 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20106 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
CH03

change person secretary company with change date

08/04/20101 page · PDF
Address changed

change registered office address company with date old address

06/04/20101 page · PDF
CH03

change person secretary company with change date

21/10/20093 pages · PDF
Director details changed

change person director company with change date

21/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20097 pages · PDF
363a

legacy

13/03/20094 pages · PDF
287

legacy

04/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20087 pages · PDF
363a

legacy

03/04/20084 pages · PDF
288c

legacy

02/04/20081 page · PDF
395

legacy

22/12/20073 pages · PDF
RESOLUTIONS

resolution

01/11/20073 pages · PDF
128(3)

legacy

01/11/20071 page · PDF
RESOLUTIONS

resolution

27/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20078 pages · PDF
363s

legacy

24/03/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20066 pages · PDF
363s

legacy

23/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20056 pages · PDF
363s

legacy

15/03/20056 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20047 pages · PDF
363s

legacy

10/03/20047 pages · PDF
Accounts filed

accounts with accounts type small

09/04/20038 pages · PDF
363s

legacy

14/03/20036 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20027 pages · PDF
363s

legacy

08/05/20026 pages · PDF