Back to search

Bay Plastics Limited

02325035

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Melita House, 124 Bridge Road, Chertsey, KT16 8LA
Incorporated 05/12/1988

Previously known as

Sunpull Limited · until 24/08/1989

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

22210
Manufacture of plastic plates, sheets, tubes and profiles
22230
Manufacture of builders' ware of plastic
22290
Manufacture of other plastic products

Officers

Mr Andrew Gordon Wighton

director · Since 01/11/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 11 other boards

Mrs Maud Trevallion

director · Since 28/04/2023

COMPANY SECRETARY/DIRECTOR

FRENCH,BRITISH · ENGLAND

Also on 21 other boards

Mr William Sones Woof

director · Since 27/11/2024

SOLICITOR

BRITISH · ENGLAND

Andrew Gordon Wighton

director · Since 01/11/2022

British · England

Maud Trevallion

director · Since 28/04/2023

French,British · England

William Sones Woof

director · Since 27/11/2024

British · England

Former

Michael Currell

secretary · Resigned 01/05/1991

Gary Allsop

director · Resigned 01/05/1991

Gary Edward William Allsop

director · Resigned 30/09/2001

Deborah Teresa Mciver

secretary · Resigned 28/01/2016

Deborah Teresa Mciver

director · Resigned 28/01/2016

Michael Currell

director · Resigned 31/10/2022

Michael Currell

secretary · Resigned 31/10/2022

Robin Michael Howard

secretary · Resigned 28/04/2023

Robin Michael Howard

director · Resigned 28/04/2023

Persons with Significant Control

Vink Uk Ltd

75–100% shares

Reg: 1220776 · Companies House · Limited Company

Notified 31/10/2022

Former PSCs

Michael Currell

Ceased 31/10/2022

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 18/02/2016Registered 22/02/2016Satisfied 03/01/2023
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 30/09/2013Registered 30/09/2013Satisfied 09/02/2022
charge
satisfied

HSBC BANK PLC

Created 04/10/2011Registered 06/10/2011Satisfied 03/01/2023
charge
satisfied

HSBC INVOICE FIANCE (UK) LTD

Created 08/01/2003Registered 09/01/2003Satisfied 03/01/2023
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 14/03/2001Registered 14/03/2001Satisfied 09/02/2022
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 10/11/2000Registered 10/11/2000Satisfied 09/02/2022
charge
satisfied

MIDLAND BANK PLC

Created 03/10/1989Registered 09/10/1989Satisfied 08/02/2022

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Melita House
2026-07-28

MELITA HOUSE

post town → Chertsey
2026-07-28

CHERTSEY

officer appointed → TREVALLION, Maud
2026-07-28
officer appointed → WIGHTON, Andrew Gordon
2026-07-28
officer appointed → WOOF, William Sones
2026-07-28

CompanyRankvs 135+ SIC 22210 peers
45

Financial strength44th percentile among SIC peers · 11/25
Employees26th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees4/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£10k

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Companies House