MARLEY PLASTICS LIMITED
Get an alert when MARLEY PLASTICS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£17M
+6.2% vs 2023
Employees
0
Average over period
Profit before tax
£1M
+38.9% vs 2023
Name history
Renamed 3 times since incorporation
- MARLEY PLASTICS LIMITED 2008-01-02 → present
- PHETCO (ENGLAND) LIMITED 1998-05-01 → 2008-01-02
- MULTIKWIK LIMITED 1998-03-04 → 1998-05-01
- LYDSTEP LIMITED 1997-12-09 → 1998-03-04
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,858,000 | £1,834,000 | |
| Operating profit | £1,397,000 | £1,440,000 | |
| Profit before tax | £1,037,000 | £1,440,000 | |
| Net profit | £539,000 | £1,006,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £16,304,000 | £17,320,000 | |
| Net assets | £16,304,000 | £17,320,000 | |
| Equity | £16,304,000 | £17,320,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 75.2% | 78.5% | |
| Net margin | 29.0% | 54.9% | |
| Return on capital employed | 8.6% | 8.3% | |
| Gearing (liabilities / total assets) | 2.9% | 2.5% | |
| Current ratio | 0.00x | 3.07x | |
| Interest cover | 3.88x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have resources to continue to meet its obligations as they fall due and continue in operational existence for at least 12 months from the date of approval of the financial statements and therefore have been prepared on a going concern basis.”
Group structure
- MARLEY PLASTICS LIMITED · parent
- DHM Plastics Limited 100%
- ABS Marketing Services FZCO 100%
Significant events
- “The group company, Aliaxis UK Limited, announced that it was closing manufacturing and distribution on the site rented from the Company with the current completion aimed for August 2025. The directors have considered the implications and in 2025, they marketed the site and have received a profitable offer that is expected to be completed by September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDRIDGE, Matthew Richard | Secretary | 2026-04-22 | — | — |
| ALDRIDGE, Matthew Richard | Director | 2026-04-22 | Nov 1979 | British |
| DUGGAN, Paul James | Director | 2022-04-06 | Apr 1977 | British |
| GAUTHIER-LAFAYE, Fabien | Director | 2016-08-18 | Sep 1975 | French |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Keith James | Secretary | 1998-08-03 | 2005-02-15 |
| CHILDS, Maureen Anne | Secretary | 1997-12-09 | 1998-02-25 |
| DIX, Susan Margaret | Secretary | 2001-06-19 | 2008-01-02 |
| MCNAIR, Ian Charles | Secretary | 2010-03-16 | 2026-04-22 |
| MUSGRAVE, David John Anthony | Secretary | 1998-02-25 | 1998-08-03 |
| PERKINS, Ian Lea | Secretary | 2008-01-02 | 2009-01-30 |
| THOMAS, Ian Leslie | Secretary | 2009-01-30 | 2010-03-16 |
| ANDREWS, Mark Glen | Director | 2022-04-06 | 2023-12-31 |
| BAILEY, Donald Stuart | Director | 2005-02-15 | 2005-07-15 |
| BENTLEY, Ashley Jacinda | Director | 2012-10-01 | 2017-10-06 |
| BEVERIDGE, Robert Erskine | Director | 1998-08-03 | 1999-09-30 |
| BLANCHARD, Brian Michael | Director | 2010-03-16 | 2013-10-31 |
| CHILDS, Maureen Anne | Director | 1997-12-09 | 1998-02-25 |
| DAVIES, William Huw | Director | 2013-10-31 | 2016-12-31 |
| DE COURSON DE LA VILLENEUVE, Christophe Pierre | Director | 2015-06-17 | 2015-12-31 |
| DE MAN, Dirk Stefaan | Director | 2013-10-31 | 2015-06-17 |
| DECUYPERE, Klaas Daniel | Director | 2015-04-30 | 2016-08-18 |
| DIX, Susan Margaret | Director | 2008-06-21 | 2013-10-31 |
| DUBOUT, Hubert Gerard Marie Georges | Director | 2005-02-15 | 2008-01-02 |
| ECKERT, Gunnar | Director | 2013-10-31 | 2016-08-18 |
| GISBOURNE, Martin Joseph | Director | 2010-03-16 | 2019-02-09 |
| GUYOT, Philippe Georges | Director | 2015-12-31 | 2016-08-18 |
| HERBERT, Philip Andrew | Director | 2010-03-16 | 2012-10-01 |
| JAMES, Stanley Carl | Director | 2016-08-18 | 2021-10-19 |
| KIRBY, Christopher Mansfield | Director | 1999-10-01 | 2001-06-19 |
| LAWSON, Kevin Mackay | Director | 2009-12-07 | 2013-10-31 |
| LEACH, Colin David | Director | 2010-01-15 | 2015-04-30 |
| MCNAIR, Ian Charles | Director | 2018-05-21 | 2026-04-22 |
| MERTENS, Yves Emile | Director | 2005-02-15 | 2008-01-02 |
| MIDY, Frederic Claude | Director | 2013-10-31 | 2016-08-18 |
| MITTON, Warwick Denis | Director | 2019-02-27 | 2022-03-23 |
| MUSGRAVE, David John Anthony | Director | 1998-08-03 | 2003-05-01 |
| NOIROT, Yves | Director | 2008-01-02 | 2009-12-31 |
| NUNN, Christopher Paul | Director | 2008-01-02 | 2009-12-31 |
| PAYNE, Brian John | Director | 1997-12-09 | 1998-02-25 |
| SMITH, Roger Philip | Director | 2004-02-16 | 2005-02-15 |
| THIELEN, Frankie Bernard Eugene | Director | 2016-08-18 | 2023-12-22 |
| THOMPSON, Adrian William | Director | 1998-02-25 | 1998-08-03 |
| VALLE, Giorgio | Director | 2010-01-15 | 2013-11-13 |
| VEARONELLY, Alistair | Director | 2008-01-02 | 2009-03-14 |
| VEARONELLY, Alistair | Director | 2003-05-01 | 2004-02-16 |
| VEARONELLY, Alistair | Director | 1998-02-25 | 1998-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aliaxis Holdings Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1.3%
£1,858,000 £1,834,000
-
Cash
—
Not reported
-
Net assets
+6.2%
£16,304,000 £17,320,000
-
Employees
—
Not reported
-
Operating profit
+3.1%
£1,397,000 £1,440,000
-
Profit before tax
+38.9%
£1,037,000 £1,440,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers