ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED

Active Fareham

Activities of head offices

0 employees website.com
Activities of head officesLeasing of intellectual property and similar products, except copyright works
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ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED

Activities of head offices

Founded 6 Feb 2009 Active Fareham, United Kingdom 0 employees website.com
Activities of head officesLeasing of intellectual property and similar products, except copyright works

Previous Company Names

PROTOOL PLASTICS GROUP LIMITED 27 Jan 2017 — 26 Jun 2024
HWH HOLDINGS LIMITED 6 Feb 2009 — 27 Jan 2017
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Feb 2026 Next due 20 Feb 2027 8 months remaining
Net assets £560K £0 2024 year on year
Total assets £3M £432K 2024 year on year
Total Liabilities £2M £432K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

28 Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG

Full company profile for ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED (06812549), an active company based in Fareham, United Kingdom. Incorporated 6 Feb 2009. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£67.52k

Decreased by £33.13k (-33%)

Net Assets

£559.82k

Total Liabilities

£2.02M

Increased by £431.78k (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Arand, LindseyDirectorBritishEngland5612 Nov 2025Active

Shareholders

Shareholders (1)

Advanced Plastics Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ian Hunter

Ceased 30 Jun 2022

Ceased

Stephen William Hall

Ceased 30 Jun 2022

Ceased

Group Structure

Group Structure

ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
17 Nov 2025OfficersChange to director Mr Lindsey Arrand on 12 Nov 2025
17 Nov 2025OfficersAppointment of Mr Mark Spence as director on 12 Nov 2025
13 Nov 2025OfficersAppointment of Mr Jonathan Heasty as director on 12 Nov 2025
13 Nov 2025OfficersAppointment of Mr Michael Hadfield as director on 12 Nov 2025
21 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

17 Nov 2025 Officers

Change to director Mr Lindsey Arrand on 12 Nov 2025

17 Nov 2025 Officers

Appointment of Mr Mark Spence as director on 12 Nov 2025

13 Nov 2025 Officers

Appointment of Mr Jonathan Heasty as director on 12 Nov 2025

13 Nov 2025 Officers

Appointment of Mr Michael Hadfield as director on 12 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

3 months ago on 21 Feb 2026

Change to director Mr Lindsey Arrand on 12 Nov 2025

6 months ago on 17 Nov 2025

Appointment of Mr Mark Spence as director on 12 Nov 2025

6 months ago on 17 Nov 2025

Appointment of Mr Jonathan Heasty as director on 12 Nov 2025

6 months ago on 13 Nov 2025

Appointment of Mr Michael Hadfield as director on 12 Nov 2025

6 months ago on 13 Nov 2025