UK Companies House feature
ECOPLAS LIMITED
Profile
- Company number
- 03418474
- Status
- Active
- Incorporation
- 1997-08-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38320
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Group's projected financial performance and financing arrangements, the Directors consider that the Company has adequate resources to continue operating and that it is therefore appropriate to continue to adopt the going concern basis in preparing these Financial Statements.”
Significant events
- “The Group experiences a cyber incident in July 2022, causing significant disruption to our operations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Victoria Elizabeth | Secretary | 2024-05-16 | — | — |
| SCOTT, Michael Iain | Director | 2018-08-01 | Oct 1966 | British |
| TRUMAN, William John | Director | 2026-02-09 | Jul 1974 | English |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPLEY, Gerald | Secretary | 2018-08-01 | 2019-10-09 |
| HARRISON, Charles | Secretary | 2005-03-24 | 2012-10-25 |
| MCMILLAN, Sally Diane | Secretary | 1997-08-12 | 1998-07-22 |
| TAYLOR, Robert | Secretary | 1998-07-22 | 2005-03-24 |
| TIPPETT, Jane | Secretary | 2012-10-25 | 2018-02-05 |
| WALKER, Paul Antony | Secretary | 2019-10-09 | 2024-05-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-12 | 1997-08-12 |
| KELLY, Mark Jonathan Warwick | Director | 2018-08-01 | 2023-05-11 |
| TIPPETT, Ian David | Director | 1997-08-12 | 2023-03-31 |
| WATERS, Darren Andrew | Director | 2023-05-11 | 2026-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eurocell Profiles Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-01 | Active |
| Mr Ian David Tippett | Individual | Shares 75–100% | 2016-04-06 | Ceased 2018-08-01 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-02-20 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-21 | AD04 | address | move registers to registered office company with new address |
| 2025-05-22 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-07 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-27 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | AP01 | officers | appoint person director company with name date |
| 2023-05-15 | TM01 | officers | termination director company with name termination date |
| 2023-04-26 | TM01 | officers | termination director company with name termination date |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-28 | AA | accounts | accounts with accounts type full |
| 2020-12-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory