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Newplas Building Products (Global) Limited

07954414

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

Unit 1 Jubilee House, 24 Sandown Road, Derby, DE24 8SR
Incorporated 17/02/2012

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Adrian David Hawken

director · Since 17/02/2012

SALES MANAGER

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Robert Clive Smale

director · Since 28/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Adrian David Hawken

director · Since 17/02/2012

British · England · Age 58

Robert Clive Smale

director · Since 28/02/2014

British · United Kingdom · Age 63

Former

Mark Edward Richards

secretary · Resigned 14/10/2021

Valerie Anne Richards

director · Resigned 14/10/2021

Persons with Significant Control

Mr Adrian David Hawken

25–50% shares
25–50% votes

British · England · Age 58

Unit 1, Jubilee House, Derby, DE24 8SR

Notified 30/06/2016

Mr Robert Clive Smale

25–50% shares
25–50% votes

British · England · Age 63

Unit 1, Jubilee House, Derby, DE24 8SR

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 02/06/2016Registered 15/06/2016Satisfied 17/04/2026
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 25/11/2015Satisfied 17/04/2026

Change History

officer appointed → HAWKEN, Adrian David
2026-08-15
officer appointed → SMALE, Robert Clive
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Unit 1 Jubilee House
2026-08-15

UNIT 1 JUBILEE HOUSE

post town → Derby
2026-08-15

DERBY

CompanyRankvs 9523+ SIC 74909 peers
73

Financial strength83th percentile among SIC peers · 21/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.18× · 12/20
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 strength21/25 pts

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

Employees10/15 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 31/12/2025

Net Worth

£79k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

£191k

Current Liabilities

£162k

Fixed Assets

£50k

Debtors

£185k

2avg. employees

Balance Sheet

Bank loans & overdrafts£0
Assets less current liabilities£79k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.18-£39k
20240.66+£5k
20230.58—

Derived from filed accounts. Not audited figures.