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Pet Plas Packaging Limited

02513592

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

Biffa Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ
Incorporated 20/06/1990

Previously known as

Petplas (Packaging) Ltd · until 16/04/1991
Kitquest Limited · until 10/08/1990

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

22220
Manufacture of plastic packing goods

Officers

Mr Simon John Hartley

secretary · Since 31/03/2010

Also on 8 other boards

Mr Simon John Hartley

director · Since 25/11/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mr Marc Anthony Angell

director · Since 30/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 95 other boards

Mr Michael Robert Mason Topham

director · Since 30/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Simon John Hartley

secretary · Since 31/03/2010

Simon John Hartley

director · Since 25/11/2011

British · United Kingdom · Age 66

Marc Anthony Angell

director · Since 30/09/2025

British · United Kingdom · Age 46

Michael Robert Mason Topham

director · Since 30/09/2025

British · United Kingdom · Age 53

Former

Elizabeth Jean Cain

director · Resigned 29/01/1999

Elizabeth Jean Cain

secretary · Resigned 29/01/1999

Edward Charles Ward

director · Resigned 29/01/1999

Paul Joseph Shannon

director · Resigned 29/01/1999

Stephen Paul Cawkwell

director · Resigned 29/01/1999

Dennis Kester

director · Resigned 21/09/1999

Gillian Derbyshire

director · Resigned 21/09/1999

Anthony Joseph Cain

director · Resigned 01/12/2001

Clotilde Stephanie Delbos

director · Resigned 01/12/2001

Hammond Suddards Secretaries Limited

corporate secretary · Resigned 28/03/2002

Victoire Anne Marie Jacquin De Margerie

director · Resigned 15/07/2002

Ilene Sue Gordon

director · Resigned 01/04/2004

Christophe Marie Andre Edouard Pascaud

secretary · Resigned 30/06/2004

Mike Johnson Hoover

director · Resigned 30/07/2004

Robert Mosesian

director · Resigned 08/08/2005

Stephen Edward Mccormick

director · Resigned 08/08/2005

Michael Schmitt

director · Resigned 08/08/2005

Katherine Frances Anthony Wilkinson

secretary · Resigned 08/08/2005

Craig Lee Bates

secretary · Resigned 30/03/2007

Paul David Cooke

director · Resigned 30/03/2007

Craig Lee Bates

director · Resigned 30/03/2007

Paul Gerrard Warrilow

director · Resigned 01/01/2008

Mark John Tyne

secretary · Resigned 01/01/2008

Mark Fisher

secretary · Resigned 31/03/2010

Simon John Hartley

director · Resigned 25/11/2011

Mark Fisher

director · Resigned 20/05/2012

Mark John Tyne

director · Resigned 10/11/2012

Persons with Significant Control

Esterform Packaging Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, WR15 8LE

Notified 15/02/2022

Former PSCs

Mr Mark John Tyne

Ceased 15/02/2022

Mr Michael Jonathan Cox

Ceased 15/06/2017

Mrs Sally Anne Tyne

Ceased 15/02/2022

Charges0 outstanding

charge
satisfied

GRESHAM LLP (AS SECURITY TRUSTEE FOR THE INVESTORS AND MARK TYNE)

Created 30/03/2007Registered 19/04/2007Satisfied 25/09/2025
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/03/2007Registered 05/04/2007Satisfied 25/09/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Biffa Coronation Road
2026-08-14

BIFFA CORONATION ROAD

post townHigh Wycombe
2026-08-14

HIGH WYCOMBE

officer appointedHARTLEY, Simon John
2026-08-14
officer appointedANGELL, Marc Anthony
2026-08-14
officer appointedHARTLEY, Simon John
2026-08-14
officer appointedTOPHAM, Michael Robert Mason
2026-08-14

CompanyRankvs 188+ SIC 22220 peers
55

Financial strength89th percentile among SIC peers · 22/25
Employees23th percentile among SIC peers · 3/15
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 strength22/25 pts

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

Employees3/15 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 31/03/2025

Net Worth

£2.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£2.5M

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2.5M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024Infinity

Derived from filed accounts. Not audited figures.