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Plysolene Limited

02461585

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Althorpe House, High Street, Lydney, GL15 5DD
Incorporated 22/01/1990

Previously known as

Plysolene Holdings Ltd. · until 19/08/2003
Overfocus Limited · until 26/09/1991

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

22190
Manufacture of other rubber products
22290
Manufacture of other plastic products

Officers

Mr John Campbell Thurston

director · Since 18/10/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 32 other boards

Mr Stewart Charters

director · Since 13/08/2001

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 8 other boards

Mr Jonathan Piers Thurston Llb (Dinelm)

director · Since 30/09/2015

CONSULTANT

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Shawn Lainchbury

director · Since 01/04/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

John Campbell Thurston

director · Since 18/10/1999

British · United Kingdom · Age 86

Stewart Charters

director · Since 13/08/2001

British · United Kingdom · Age 72

Jonathan Piers Thurston

director · Since 30/09/2015

British · England · Age 52

Shawn Lainchbury

director · Since 01/04/2020

British · England · Age 57

Former

Christopher Joseph Gillett

director · Resigned 10/09/1993

Christopher Joseph Gillett

secretary · Resigned 10/09/1993

Brian Euzebiusz Chudziak

director · Resigned 16/10/1995

Brian Euzebiusz Chudziak

secretary · Resigned 16/10/1995

Michael Struthers-Kennedy

secretary · Resigned 01/04/1996

Peter Chaffin

director · Resigned 20/04/1998

Michael Paver

director · Resigned 18/10/1999

Michael Paver

secretary · Resigned 18/10/1999

Peter Ian Bennett

director · Resigned 18/10/1999

Geoffrey Peter Quinn

director · Resigned 03/09/2001

Geoffrey Peter Quinn

secretary · Resigned 31/10/2001

Christopher William Edmonds

director · Resigned 03/09/2007

Margaret Anne Fuller

secretary · Resigned 31/03/2014

Stephen Ratcliffe

director · Resigned 31/08/2020

Persons with Significant Control

Watts Of Lydney Group Limited

75–100% shares
75–100% votes

Althorpe House, High Street, Lydney, GL15 5DD

Notified 30/06/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Althorpe House
2026-08-13

ALTHORPE HOUSE

post townLydney
2026-08-13

LYDNEY

officer appointedCHARTERS, Stewart
2026-08-13
officer appointedLAINCHBURY, Shawn
2026-08-13
officer appointedTHURSTON, John Campbell
2026-08-13
officer appointedTHURSTON, Jonathan Piers
2026-08-13

CompanyRankvs 140+ SIC 22190 peers
75

Financial strength85th percentile among SIC peers · 21/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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 31/12/2022

Net Worth

£1.4M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£208k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.7M

Fixed Assets

£1.3M

Debtors

£806k

18avg. employees

Tax at Year End

Corp tax£90k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20221.12

Derived from filed accounts. Not audited figures.