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Plastecowood Limited

08914626

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 2 Expressway Business Park, Bodelwyddan, LL18 5SQ
Incorporated 27/02/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

John Northcott

director · Since 27/02/2014

British · Wales · Age 78

John Northcott

secretary · Since 27/02/2014

Paul Nigel Segal

director · Since 01/07/2015

British · England · Age 69

Henning Von Spreckelsen

director · Since 01/07/2015

German · England · Age 59

Darren John Northcott

director · Since 08/08/2017

British · Wales · Age 49

Simon Robert Duncan

director · Since 18/05/2020

British · England · Age 64

Simon Robert Duncan

director · Since 18/05/2020

British · England · Age 64

Persons with Significant Control

Mr Paul Nigel Segal

25–50% shares
25–50% votes

British · England · Age 69

Unit 2, Expressway Business Park, Bodelwyddan, LL18 5SQ

Notified 05/02/2021

Former PSCs

Mr John Northcott

Ceased 05/02/2021

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 22/03/2022Registered 28/03/2022
Charge
satisfied

TC SECURITY TRUSTEE LIMITED

Created 02/06/2021Registered 09/06/2021Satisfied 24/03/2022
Charge
satisfied

TC LOANS I LIMITED

Created 16/01/2019Registered 18/01/2019Satisfied 15/06/2021
Charge
satisfied

HENNING VON SPRECKELSEN AND PENNY VON SPRECKELSEN

Created 05/02/2016Registered 17/02/2016Satisfied 24/03/2022
Charge
satisfied

JULIE SEGAL · PAUL SEGAL

Created 20/02/2015Registered 04/03/2015Satisfied 24/03/2022

Change History

officer appointedDUNCAN, Simon Robert, Mr.
2026-09-09
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Unit 2 Expressway Business Park
2026-06-04

UNIT 2

post townBodelwyddan
2026-06-04

BODELWYDDAN

CompanyRankvs 634+ SIC 22290 peers
68

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

Longevity13/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4.9M

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

£478k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.6M

Fixed Assets

£6.1M

Debtors

£802k

44avg. employees+9

Balance Sheet

Intangible assets£4.5M
Bank loans & overdrafts£567k
Assets less current liabilities£6.6M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.29+£141k
20231.25

Derived from filed accounts. Not audited figures.

Filing History45 filings

RESOLUTIONS

resolution

20/06/20261 page · PDF
MA

memorandum articles

20/06/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

10/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202315 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/202264 pages · PDF
MR04

mortgage satisfy charge full

24/03/20221 page · PDF
MR04

mortgage satisfy charge full

24/03/20221 page · PDF
MR04

mortgage satisfy charge full

24/03/20221 page · PDF
PSC07

cessation of a person with significant control

16/02/20221 page · PDF
PSC notified

notification of a person with significant control

16/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
MR04

mortgage satisfy charge full

15/06/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202168 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20203 pages · PDF
Director appointed

appoint person director company with name date

19/05/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/20209 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20199 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/201957 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20189 pages · PDF
Director appointed

appoint person director company with name date

11/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20178 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20165 pages · PDF
MR08

mortgage create without deed with charge number charge creation date

17/02/20165 pages · PDF
Director appointed

appoint person director company with name date

14/07/20152 pages · PDF
Director appointed

appoint person director company with name date

14/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20154 pages · PDF
MR08

mortgage create without deed

12/03/2015PDF
MR08

mortgage create without deed with charge number charge creation date

04/03/20155 pages · PDF
Incorporated

incorporation company

27/02/20148 pages · PDF