SPLICE CAST LIMITED

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SPLICE CAST LIMITED

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Key Data

Status

Active

Company No.

05102276

Incorporation date

15/04/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Vernacare 1 Western Avenue, Buckshaw Village, Chorley PR7 7NBCopy
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Latest events (Record since 20/04/2023)
dot icon10/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon10/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon16/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon16/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon29/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon22/08/2025
Satisfaction of charge 051022760001 in full
dot icon05/02/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon08/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon08/01/2025
Director's details changed for Nicola Boulton on 2024-07-13
dot icon19/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon19/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon09/12/2024
Memorandum and Articles of Association
dot icon09/12/2024
Resolutions
dot icon29/11/2024
Registration of charge 051022760001, created on 2024-11-28
dot icon17/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon30/10/2024
Confirmation statement made on 2024-10-02 with updates
dot icon17/06/2024
Registered office address changed from Unit F Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE to Vernacare 1 Western Avenue Buckshaw Village Chorley PR7 7NB on 2024-06-17
dot icon02/01/2024
Cessation of Duncan Douglas Morren as a person with significant control on 2023-12-02
dot icon02/01/2024
Cessation of Ruth Margaret Morren as a person with significant control on 2023-12-02
dot icon02/01/2024
Notification of Vernacare International Limited as a person with significant control on 2023-12-02
dot icon15/12/2023
Appointment of Nicola Boulton as a director on 2023-12-02
dot icon15/12/2023
Appointment of Alex Hodges as a director on 2023-12-02
dot icon15/12/2023
Termination of appointment of Duncan Douglas Morren as a secretary on 2023-12-02
dot icon15/12/2023
Termination of appointment of Duncan Douglas Morren as a director on 2023-12-02
dot icon15/12/2023
Termination of appointment of Ruth Margaret Morren as a director on 2023-12-02
dot icon05/12/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon06/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon29/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/04/2023
Confirmation statement made on 2023-04-15 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-11 *

* during past year

Number of employees

25
2022
change arrow icon+34.45 % *

* during past year

Cash in Bank

£1,025,093.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
1.21M
-
0.00
762.45K
-
2022
25
1.89M
-
0.00
1.03M
-
2022
25
1.89M
-
0.00
1.03M
-

Employees

2022

Employees

25 Descended-31 % *

Net Assets(GBP)

1.89M £Ascended55.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.03M £Ascended34.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/04/2004 - 14/04/2004
99600
Morren, Duncan Douglas
Director
15/04/2004 - 02/12/2023
9
Mrs Ruth Margaret Morren
Director
15/04/2004 - 02/12/2023
6
Boulton, Nicola
Director
02/12/2023 - Present
17
Morren, Duncan Douglas
Secretary
15/04/2004 - 02/12/2023
-

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About SPLICE CAST LIMITED

SPLICE CAST LIMITED is an(a) Active company incorporated on 15/04/2004 with the registered office located at Vernacare 1 Western Avenue, Buckshaw Village, Chorley PR7 7NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of SPLICE CAST LIMITED?

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SPLICE CAST LIMITED is currently Active. It was registered on 15/04/2004 .

Where is SPLICE CAST LIMITED located?

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SPLICE CAST LIMITED is registered at Vernacare 1 Western Avenue, Buckshaw Village, Chorley PR7 7NB.

What does SPLICE CAST LIMITED do?

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SPLICE CAST LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does SPLICE CAST LIMITED have?

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SPLICE CAST LIMITED had 25 employees in 2022.

What is the latest filing for SPLICE CAST LIMITED?

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The latest filing was on 10/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.