Register entry · No. 03217577
PHILIP TYLER PLASTICS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £305,880.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Jun 1996 (30 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GLOBE HOUSE, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 11 Jul 2027
- Last made up to
- 27 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PHILIP TYLER PLASTICS LIMITED current
- BSPB HOLDINGS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £305,880 | 3 |
| 31 Mar 2024 | not published | not published | — | £267,291 | 3 |
| 31 Mar 2023 | not published | not published | — | £228,702 | 4 |
| 31 Mar 2022 | not published | not published | — | £215,273 | 4 |
| 31 Mar 2021 | not published | not published | — | £215,273 | 3 |
| 31 Mar 2020 | not published | not published | — | £221,273 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roger James Baynham Plastics Merchant | Director | 31 Jul 1996 | — | November 1960 | British · United Kingdom |
| OXFORD CORPORATE SERVICES LTD | Corporate secretary | 31 Jul 1996 | — | — | British |
| Jason Nicholas Campbell-Pughe Salesman | Director | 1 Aug 1996 | — | August 1961 | British · United Kingdom |
| Christopher Jonathan Livingston-Campbell Company Director | Director | 2 Feb 2021 | — | January 1972 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Tyler Holdings Limited company · 16232750 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 17 Mar 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is PHILIP TYLER PLASTICS LIMITED still trading?
The register shows PHILIP TYLER PLASTICS LIMITED as active.
What does PHILIP TYLER PLASTICS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was PHILIP TYLER PLASTICS LIMITED set up?
It was incorporated on 27 June 1996.
When are PHILIP TYLER PLASTICS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PHILIP TYLER PLASTICS LIMITED's next confirmation statement due?
By 11 July 2027.
Who runs PHILIP TYLER PLASTICS LIMITED?
PHILIP TYLER PLASTICS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House