Plasticell Limited
04549890 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-07-31 in 53 days
- Confirmation statement
- last made up 2025-09-11 · next due 2026-09-25
Registered office
5 New Street SquareLondon
Ec4a 3tw
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Oct 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 987 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Oct 2020. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Oct 2020 | Oct 2019 | Nov 2018 |
|---|---|---|---|
| Profit & loss | |||
| Profit / loss |
£-113,868
↑79.5%
|
£-554,521
|
— |
| Balance sheet | |||
| Fixed assets |
£3,781,068
↑1.8%
|
£3,715,070
|
— |
| Current assets |
£887,176
↑33.6%
|
£663,872
|
— |
| Cash |
£185,017
↓25.1%
|
£247,133
|
— |
| Net current assets |
£304,444
|
£-105,472
|
— |
| Net assets |
£3,645,730
↑1.0%
|
£3,609,598
|
— |
| Equity |
£3,645,730
↑1.0%
|
£3,609,598
↓13.3%
|
£4,164,119
|
| Other | |||
| Average employees |
8
↓33.3%
|
12
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (13)
- Choo, Linos Dimitrios · Director appointed 2024-04-25
- Andurand, Pierre · Director appointed 2017-12-11
- Choo, Evgenios · Director appointed 2002-10-02
- Saw, Dennis · Director appointed 2010-12-16 resigned 2019-11-30
- Ferris, Michael John, Dr · Director appointed 2018-03-23 resigned 2019-07-22
- Cochrane, Hugh · Director appointed 2003-12-26 resigned 2017-12-06
- Adam, Christopher · Director appointed 2006-05-19 resigned 2017-11-15
- Green, Daniel Julian · Director appointed 2005-05-13 resigned 2017-09-19
- Choo, Linos · Secretary appointed 2002-10-02 resigned 2007-11-15
- Maschio, Antonio · Director appointed 2003-12-25 resigned 2005-03-31
- Huntsmoor Limited · Corporate Director appointed 2002-10-01 resigned 2002-10-02
- Huntsmoor Nominees Limited · Corporate Director appointed 2002-10-01 resigned 2002-10-02
- Taylor Wessing Secretaries Limited · Corporate Secretary appointed 2002-10-01 resigned 2002-10-02
People with significant control (4)
-
Persons-With-Significant-Control-Statement Ceased 2020-02-10Persons With Significant Control Statement · notified 2018-03-07
-
Persons-With-Significant-Control-Statement Ceased 2016-10-01Persons With Significant Control Statement · notified 2016-10-01
-
Mr Evgenios Choo Ceased 2016-04-06Individual Psc · Greek · resident in United Kingdom · born 8/1970 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Pierre Andurand ActiveIndividual Psc · French · resident in Malta · born 2/1977 · notified 2020-02-10Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Recent filings (15)
- 2025-09-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-04 Total-exemption-full accounts (paper) AA Accounts
- 2024-09-20 Change to a person with significant control PSC04 PSC
- 2024-09-20 Change to a person with significant control PSC04 PSC
- 2024-09-20 Notification of a person with significant control PSC01 PSC
- 2024-09-19 Withdrawal of a person with significant control statement PSC09 PSC
- 2024-09-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-07 Total-exemption-full accounts (paper) AA Accounts
- 2024-07-08 Director details changed CH01 Officers
- 2024-06-10 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2024-06-06 Second filing capital allotment shares RP04SH01 Capital
- 2024-06-06 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2024-05-02 Appointment of director AP01 Officers
- 2024-04-11 Confirmation statement (paper) CS01 Confirmation statement
- 2024-04-02 Capital allotment shares (paper) SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register