Ltd Facts The UK company register, as filed

Register entry · No. 04306571

THIS NAMED COMPANY LIMITED

Active Private Limited Company Incorporated 18 Oct 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 14 Nov 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

    4 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 £290,050.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Network House, St Ives Way, Sandycroft, Deeside, CH5 2QS

    As filed with Companies House.

  2. Nature of business

    • 22290 Manufacture of other plastic products

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Nov 2027
    Last made up to
    31 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. THIS NAMED COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £323,664 £290,050 21
31 Mar 2024 not published not published £298,181 £196,751 21
31 Mar 2023 not published not published £327,130 £149,418 17
31 Mar 2022 not published not published £412,426 £97,870 14
31 Mar 2021 not published not published £165,135 £63,311 14
31 Mar 2020 not published not published £218,620 £175,943 18

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Suzanne Helen Peake Director 9 Feb 2022 — February 1974 British · Wales
Neil David Worrall Director 1 Apr 2024 — July 1990 British · England
Susan Jane Woodcock Director 6 Apr 2025 — September 1967 British · England
Christopher Edward Nolan Director 17 Sep 2025 — May 1978 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Twentyfive Holdings Limited company · 16598022 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Sep 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 THIS NAMED COMPANY LIMITED still trading?

The register shows THIS NAMED COMPANY LIMITED as active.

What does THIS NAMED COMPANY LIMITED do?

It files the industry code 22290 (Manufacture of other plastic products).

When was THIS NAMED COMPANY LIMITED set up?

It was incorporated on 18 October 2001.

When are THIS NAMED COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THIS NAMED COMPANY LIMITED's next confirmation statement due?

By 14 November 2027.

Who runs THIS NAMED COMPANY LIMITED?

THIS NAMED COMPANY LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (09900), active, set up around the same time. More in this industry →

  1. 04340398 MEM-TEQ VENTURES LIMITED Active Private Limited Company Inc. 14 Dec 2001 09900 · Support activities for other mining and quarrying
  2. 04336256 TRADE FRAME MANUFACTURERS LIMITED Active Private Limited Company Inc. 7 Dec 2001 22290 · Manufacture of other plastic products
  3. 04332612 FORM ESTATES LTD Active Private Limited Company Inc. 3 Dec 2001 22290 · Manufacture of other plastic products
  4. 04333187 THIS IS IT RECORDS LIMITED Active Private Limited Company Inc. 3 Dec 2001 22290 · Manufacture of other plastic products
  5. 04331885 TWO-SHOT MOULDING LIMITED Active Private Limited Company Inc. 30 Nov 2001 22290 · Manufacture of other plastic products

The file

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