OADBY PLASTICS HOLDINGS LIMITED
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Cash
£7.2M
-11% vs 2024
Net assets
£35M
+0.5% vs 2024
Employees
274
+1.1% highest in 6 filed years
Profit before tax
£3.6M
-15.8% lowest in 3 filed years
Net assets
6-year trend · vs Basic Materials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £49,908,328 | £47,980,305 | £46,442,884 | -3.2% | |
| Operating profit | — | — | — | £4,921,614 | £4,232,469 | £3,610,623 | -14.7% | |
| Profit before tax | — | — | — | £4,809,217 | £4,316,364 | £3,633,377 | -15.8% | |
| Net profit | £3,912,466 | £2,112,776 | £2,634,053 | £3,538,768 | £3,105,188 | £2,607,159 | -16% | |
| Cash | — | — | — | £5,611,411 | £8,058,186 | £7,171,359 | -11% | |
| Total assets less current liabilities | £16,806,306 | £16,678,809 | £16,478,717 | £34,672,810 | £35,368,698 | £35,360,006 | 0% | |
| Net assets | £16,806,306 | £16,678,809 | £16,478,717 | £33,805,487 | £34,639,103 | £34,799,132 | +0.5% | |
| Equity | £16,806,306 | £16,678,809 | £16,478,717 | £33,805,487 | £34,639,103 | £34,799,132 | +0.5% | |
| Average employees | 0 | 256 | 260 | 249 | 271 | 274 | +1.1% | |
| Wages | — | — | — | £9,444,387 | £9,952,404 | £10,027,561 | +0.8% | |
| Directors' remuneration | — | — | — | £351,975 | £391,313 | £371,452 | -5.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 9.9% | 8.8% | 7.8% | |
| Net margin | — | — | — | 7.1% | 6.5% | 5.6% | |
| Return on capital employed | — | — | — | 14.2% | 12.0% | 10.2% | |
| Gearing (liabilities / total assets) | — | — | — | 23.2% | 20.5% | 18.6% | |
| Current ratio | — | — | — | 2.39x | 2.73x | 2.82x | |
| Interest cover | — | — | — | 21.63x | 13.14x | 11.38x |
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.”
Group structure
- OADBY PLASTICS HOLDINGS LIMITED · parent
- Oadby Plastics Limited 100%
- A.B.G Rubber & Plastics Limited 100%
- Anglia Plastics Limited 100%
- Direct Plastics Limited 100%
- PolyCovers Direct Limited 100%
- Clenviro Holdings Limited 100%
- Clenviro Limited 100%
- D-PAC Limited 100%
Significant events
- “A key development during the year was the acquisition of a new site in Northampton, intended to support the expansion of A.B.G Rubber & Plastics Limited.”
- “During the year, two robotic arms were acquired and implemented across Oadby Plastics and A.B.G Rubber & Plastics Limited.”
- “On 2 April 2026 the Company purchased and cancelled 140,235 D ordinary shares for consideration of £8,100,000 as part of a share buyback transaction.”
- “On 7 April 2026, the Group entered into an unsecured related party loan agreement for £3,000,000 to support the Group's ongoing working capital and financing requirements. The loan bears interest at 5% per annum and is repayable within three years.”
- “On 6 May 2026, D-PAC Limited, a wholly owned subsidiary incorporated in England and Wales, was dissolved and removed from the register at Companies House.”
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 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-22 | SH03 | capital | Capital return purchase own shares | |
| 2026-05-19 | AA | accounts | Accounts with accounts type group | |
| 2026-05-05 | SH06 | capital | Capital cancellation shares | |
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type group | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-07 | AA | accounts | Accounts with accounts type group | |
| 2024-06-05 | CH01 | officers | Change person director company with change date | |
| 2024-06-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-05 | CH01 | officers | Change person director company with change date | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | AA | accounts | Accounts with accounts type group | |
| 2023-04-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-11 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-08-11 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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.