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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-25 (in 1mo)

Last made up 2025-06-11

Watchouts

None on the register

Cash

£8M

+43.6% vs 2023

Net assets

£35M

+2.5% highest in 5 filed years

Employees

264

+6% highest in 5 filed years

Profit before tax

£4M

-10.2% vs 2023

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 £49,908,328£47,980,305
Operating profit £4,921,614£4,232,469
Profit before tax £4,809,217£4,316,364
Net profit £3,912,466£2,112,776£2,634,053£3,538,768£3,105,188
Cash £5,611,411£8,058,186
Total assets less current liabilities £16,806,306£16,678,809£16,478,717£34,672,810£35,368,698
Net assets £16,806,306£16,678,809£16,478,717£33,805,487£34,639,103
Equity £16,965,218£16,806,306£16,806,306£16,678,809£16,478,717£16,478,717£33,805,487£34,639,103
Average employees 0256260249264
Wages £9,444,387£9,952,404
Directors' remuneration £351,975£391,313

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

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. 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

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 9.9%8.8%
Net margin 7.1%6.5%
Return on capital employed 14.2%12.0%
Gearing (liabilities / total assets) 23.2%20.5%
Current ratio 2.39x2.73x
Interest cover 21.63x13.14x

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
Consolidated group
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Group's forecasts and projections, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. The Group therefore continues to adopt the going concern basis in preparing its financial information. Post year end, the Group has continued to be profitable and has continued to strengthen their cash position. The strong Balance Sheet held at the year end would enable the Group to access borrowing should they require it and they have an agreed overdraft in place to support their short-term financing needs if required. The directors and loan note holders have confirmed that neither the directors loan accounts or loan notes will be drawn on for the next 12 months, or until the Group is in a position to support this withdrawal of funds. Coupled with the continued profitability, cash balances and finance available, the Group has the ability to continue as a going concern for the next 12 months.”

Group structure

  1. OADBY PLASTICS HOLDINGS LIMITED · parent
    1. Oadby Plastics Limited 100%
    2. A.B.G Rubber & Plastics Limited 100%
    3. Anglia Plastics Limited 100%
    4. Direct Plastics Limited 100%
    5. PolyCoversDirect Limited 100%
    6. Clenviro Holdings Limited 100%
    7. Clenviro Limited 100%

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
DRIVER, Neil James Ian Secretary 2018-05-01
CHOUHAN, Jitendra Director 2018-05-01 Jan 1966 British
DRIVER, Neil James Ian Director 2017-09-22 Apr 1967 British
ROJAHN, Mark Anthony Director 2018-05-01 Apr 1966 British
Show 2 resigned officers
Name Role Appointed Resigned
DRIVER, Christine Julia Director 2018-05-01 2022-07-21
DRIVER, Judy Frances Director 2018-05-01 2026-04-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jitendra Chouhan Individual Shares 25–50%, Voting 25–50% 2022-07-25 Ceased 2022-07-25
Ms. Judy Frances Driver Individual Shares 25–50%, Voting 25–50% 2022-07-25 Ceased 2022-07-25
Mrs Christine Julia Driver Individual Voting 25–50% 2020-11-25 Ceased 2021-03-24
Mrs Christine Julia Driver Individual Shares 25–50% 2018-05-01 Ceased 2019-08-07
Mr Neil James Ian Driver Individual Shares 50–75%, Voting 50–75%, Appoints directors 2017-09-22 Active

Filing timeline

Last 20 of 63 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-08-11 RESOLUTIONS Resolution
  • 2022-08-11 MA Memorandum articles
Date Type Category Description
2026-05-05 SH06 capital Capital cancellation shares
2026-04-15 TM01 officers Termination director company with name termination date PDF
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-13 AA accounts Accounts with accounts type group PDF
2024-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-07 AA accounts Accounts with accounts type group
2024-06-05 CH01 officers Change person director company with change date PDF
2024-06-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-05 CH01 officers Change person director company with change date PDF
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-12 AA accounts Accounts with accounts type group PDF
2023-04-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-02-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-11 SH10 capital Capital variation of rights attached to shares
2022-08-11 RESOLUTIONS resolution Resolution
2022-08-11 MA incorporation Memorandum articles
2022-08-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page