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Philip Tyler Plastics Limited

03217577

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Globe House, Love Lane, Cirencester, GL7 1YG
Incorporated 27/06/1996

Previously known as

Bspb Holdings Limited · until 23/10/2007
Underearly Limited · until 18/10/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Oxford Corporate Services Ltd

secretary · Since 31/07/1996

BRITISH

Also on 117 other boards

Mr Roger James Baynham

director · Since 31/07/1996

PLASTICS MERCHANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Jason Nicholas Campbell-Pughe

director · Since 01/08/1996

SALESMAN

BRITISH · UNITED KINGDOM

Mr Christopher Jonathan Livingston-Campbell

director · Since 02/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Oxford Corporate Services Ltd

corporate secretary · Since 31/07/1996

Reg: 02076334

Also on 117 other boards

Roger James Baynham

director · Since 31/07/1996

British · United Kingdom

Jason Nicholas Campbell-Pughe

director · Since 01/08/1996

British · United Kingdom

Christopher Jonathan Livingston-Campbell

director · Since 02/02/2021

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/07/1996

Instant Companies Limited

corporate nominee director · Resigned 12/07/1996

Kenneth Williams Brooks

secretary · Resigned 31/07/1996

John James Leslie-Smith

director · Resigned 31/08/2019

Kenneth Williams Brooks

director · Resigned 01/04/2022

Persons with Significant Control

Philip Tyler Holdings Limited

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

Reg: 16232750 · Companies House · Private Company Limited By Shares

Notified 17/03/2025

Former PSCs

Mr Jason Nicholas Campbell-Pughe

Ceased 17/03/2025

Mr Roger James Baynham

Ceased 17/03/2025

Mr Kenneth Williams Brooks

Ceased 01/04/2022

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Globe House
2026-08-11

GLOBE HOUSE

post town → Cirencester
2026-08-11

CIRENCESTER

officer appointed → OXFORD CORPORATE SERVICES LTD
2026-08-11
officer appointed → BAYNHAM, Roger James
2026-08-11
officer appointed → CAMPBELL-PUGHE, Jason Nicholas
2026-08-11
officer appointed → LIVINGSTON-CAMPBELL, Christopher Jonathan
2026-08-11

CompanyRankvs 22888+ SIC 64209 peers
50

Financial strength66th percentile among SIC peers · 17/25
Employees18th 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
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How is this score calculated?
Financial strength17/25 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

£40k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£27k

0avg. employees-3

Balance Sheet

Assets less current liabilities£306k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£20
2024+£20

Derived from filed accounts. Not audited figures.