NENPLAS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
+0.3% vs 2023
Employees
4
0% vs 2023
Profit before tax
£5M
+147.2% vs 2023
Name history
Renamed 1 time since incorporation
- NENPLAS HOLDINGS LIMITED 2013-03-12 → present
- NENPLAS ACQUIRER LIMITED 2013-02-13 → 2013-03-12
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,013,571 | £4,977,911 | |
| Net profit | £2,010,379 | £4,973,683 | |
| Cash | — | — | |
| Total assets less current liabilities | £5,025,825 | £5,038,508 | |
| Net assets | £5,025,825 | £5,038,508 | |
| Equity | £5,025,825 | £5,038,508 | |
| Average employees | 4 | 4 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 94.62x | 74.68x |
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 opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared forecasts and are confident that the trading subsidiaries will remain profitable and cash generative in the forthcoming 12 months and beyond. The directors are therefore satisfied that the company can continue to meet its debts as they fall due and accordingly the going concern basis has been adopted in the preparation of the financial statements.”
Group structure
- NENPLAS HOLDINGS LIMITED · parent
- Nenplas Limited 100%
- Polyplas Extrusions Limited 100%
- R & D Extrusions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BADEN, Martina Gabriele | Director | 2023-03-08 | Jul 1987 | German |
| CROSSLEY, Darren James | Director | 2023-04-21 | May 1973 | British |
| HORROBIN, Gary | Director | 2013-02-13 | May 1968 | British |
| MOYSES, Wolfgang | Director | 2020-07-01 | Dec 1964 | German |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREUNING, Wolfgang Arthur | Director | 2016-12-01 | 2023-01-24 |
| BUTCHER, Robert James | Director | 2013-02-13 | 2019-12-31 |
| COLLIS, Mike | Director | 2015-01-21 | 2016-12-01 |
| JONES, Stephen Paul | Director | 2020-01-15 | 2023-04-21 |
| LUMB, Richard Anthony | Director | 2013-02-13 | 2019-04-04 |
| RIEDL, Andreas Manfred | Director | 2016-12-01 | 2019-12-31 |
| SCHWAB, Hartwig Thomas | Director | 2016-12-01 | 2023-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Doellken Weimar Gmbh | Corporate entity | Shares 75–100% | 2016-12-01 | Active |
| Surteco Se | Corporate entity | Significant influence | 2016-12-01 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-13 | AA | accounts | Accounts with accounts type full | |
| 2021-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-24 | AA | accounts | Accounts with accounts type full | |
| 2020-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2020-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.3%
£5,025,825 £5,038,508
-
Employees
0%
4 4
-
Profit before tax
+147.2%
£2,013,571 £4,977,911
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