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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-08 (in 9mo)

Last made up 2026-01-25

Watchouts

None on the register

Cash

£1M

+24,606.1% vs 2023

Net assets

£18M

+3.7% highest in 5 filed years

Employees

197

+1.5% vs 2023

Profit before tax

£4M

-11.9% lowest in 5 filed years

Name history

Renamed 1 time since incorporation

  1. OADBY PLASTICS LIMITED 1998-06-30 → present
  2. GLASSGUARD LIMITED 1998-04-08 → 1998-06-30

Accounts

8-year trend · latest reflected 2024-12-31

Metric Trend 2020-01-012020-12-312021-01-012021-12-312022-12-312023-01-012023-12-312024-12-31
Turnover £38,624,453£42,507,218£44,749,664£42,953,219£40,454,786
Operating profit £5,823,371£7,230,567£8,337,167£4,564,381£3,925,908
Profit before tax £5,779,441£7,132,140£8,219,121£4,425,023£3,896,943
Net profit £4,677,471£5,816,089£6,663,755£3,385,823£2,914,323
Cash £1,887,521£370,564£1,252,457£5,714£1,411,705
Total assets less current liabilities £10,428,327£14,024,725£17,691,668£17,676,045£18,208,249
Net assets £10,205,098£13,708,319£17,537,929£17,496,575£18,139,326
Equity £8,727,239£10,205,098£10,205,098£13,708,319£17,537,929£17,537,929£17,496,575£18,139,326
Average employees 181193199194197
Wages £5,504,576£6,458,843£6,765,190£6,951,947£7,432,874

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 2020-01-012020-12-312021-01-012021-12-312022-12-312023-01-012023-12-312024-12-31
Operating margin 15.1%17.0%18.6%10.6%9.7%
Net margin 12.1%13.7%14.9%7.9%7.2%
Return on capital employed 55.8%51.6%47.1%25.8%21.6%
Current ratio 2.06x2.33x
Interest cover 131.88x73.42x70.60x22.12x13.61x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors and loan note holders have confirmed that neither the directors loan account or loan notes will be drawn on for the next 12 months, or until the Company is in a position to support this withdrawal of funds. Coupled with the continued profitability, cash balances and finance available, the Company has the ability to continue as a going concern for the next 12 months.”

Group structure

  1. OADBY PLASTICS LIMITED · parent
    1. A.B.G Rubber & Plastics Limited 100% · England and Wales
    2. Anglia Plastics Limited 100% · England and Wales
    3. Direct Plastics Limited 100% · England and Wales
    4. PolyCovers Direct Limited 100% · England and Wales
    5. Clenviro Holdings Limited 99.9% · England and Wales
    6. Clenviro Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
DRIVER, Neil James Ian Secretary 2001-04-10 British
CHOUHAN, Jitendra Director 2010-03-29 Jan 1966 British
DRIVER, Neil James Ian Director 1998-05-14 Apr 1967 British
ROJAHN, Mark Anthony Director 2010-03-29 Apr 1966 British
Show 6 resigned officers
Name Role Appointed Resigned
DRIVER, Alan Edwin Secretary 1998-05-12 2001-04-10
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1998-04-08 1998-05-12
DRIVER, Alan Edwin Director 1998-05-12 2013-01-01
DRIVER, Christine Julia Director 1998-05-12 2022-07-21
DRIVER, Judy Frances Director 2010-03-29 2020-11-25
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1998-04-08 1998-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oadby Plastics Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-05-01 Active
Mr Neil James Ian Driver Individual Shares 25–50% 2017-01-01 Ceased 2018-05-01
Mrs Christine Julia Driver Individual Shares 25–50% 2017-01-01 Ceased 2018-05-01

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 AA accounts Accounts with accounts type full PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-07 AA accounts Accounts with accounts type full
2024-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-13 AA accounts Accounts with accounts type full PDF
2023-02-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 TM01 officers Termination director company with name termination date PDF
2022-08-08 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-03 MR05 mortgage Mortgage charge part release with charge number PDF
2022-07-20 MR04 mortgage Mortgage satisfy charge full PDF
2022-07-20 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-01 AA accounts Accounts with accounts type full PDF
2022-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-20 AA accounts Accounts with accounts type full
2021-05-06 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2021-05-06 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2021-05-06 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2021-01-29 CS01 confirmation-statement Confirmation statement with updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page