THIS NAMED COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Network House, St Ives Way, Sandycroft, Deeside CH5 2QS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 31/10/2025

    Confirmation statement made on 2025-10-31 with no updates

    View PDF (3 pages)
  2. 20/10/2025

    Confirmation statement made on 2025-10-18 with updates

    View PDF (4 pages)
  3. 19/09/2025

    Resolutions

    View PDF (4 pages)
  4. 18/09/2025

    Cessation of Neal David Smith as a person with significant control on 2025-09-17

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 42 days

14/11/2026Filing deadline

Next statement date
31/10/2026
Last statement dated
31/10/2025

See the full filing history

Financial performance

The latest figures THIS NAMED COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£290.05K2025
47.42%vs 2024

2024: £196.75K

Total Assets

£585.70K2025
4.56%vs 2024

2024: £560.14K

Cash in Bank

£323.66K2025
8.55%vs 2024

2024: £298.18K

Total Liabilities

£295.65K2025
-18.64%vs 2024

2024: £363.39K

Employees

212025
0vs 2024

2024: 21

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 47.42% on 2024. See the full financial analysis for THIS NAMED COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

142021
142022
172023
212024
212025
YearEmployeesChange
2025210
202421+4
202317+3
2022140
202114–

Reported employee count increased from 14 in 2021 to 21 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director09/02/2022–Present2
Director17/09/2025–Present2
Director01/04/2024–Present2
Director06/04/2025–Present3
Director30/09/2005–17/09/20253
Director28/10/2001–17/09/20257
Secretary17/08/2005–17/09/20250

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
18/10/2016–Present7
18/10/2016–17/09/20257
17/09/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
99
Since 18/10/2001
Last 12 months
2
-13 vs the year before
Most recent filing
31/10/2025
11 months ago

What changed in the last year

  • Confirmation statement (2)Latest 31/10/2025

Filing timeline

  1. 31/10/2025

    Confirmation statement made on 2025-10-31 with no updates

    View PDF (3 pages)
  2. 20/10/2025

    Confirmation statement made on 2025-10-18 with updates

    View PDF (4 pages)
  3. 19/09/2025

    Resolutions

    View PDF (4 pages)
  4. 18/09/2025

    Cessation of Neal David Smith as a person with significant control on 2025-09-17

    View PDF (1 pages)
  5. 18/09/2025

    Notification of Twentyfive Holdings Limited as a person with significant control on 2025-09-17

    View PDF (2 pages)
  6. 18/09/2025

    Termination of appointment of Neal David Smith as a director on 2025-09-17

    View PDF (1 pages)
  7. 18/09/2025

    Termination of appointment of Linda Smith as a director on 2025-09-17

    View PDF (1 pages)
  8. 18/09/2025

    Appointment of Mr Christopher Edward Nolan as a director on 2025-09-17

    View PDF (2 pages)
  9. 18/09/2025

    Termination of appointment of Linda Smith as a secretary on 2025-09-17

    View PDF (1 pages)
  10. 04/09/2025

    Annual return made up to 2006-10-18 with full list of shareholders

    View PDF (6 pages)
  11. 08/08/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  12. 05/08/2025

    Statement of capital following an allotment of shares on 2002-01-19

    View PDF (2 pages)

Showing 12 of 99 filings

See when the next accounts and confirmation statement are due

Similar companies

65 UK companies are similar to THIS NAMED COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other plastic products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

65 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other plastic products.Browse the listing

About THIS NAMED COMPANY LIMITED

A short description of the company, written from its Companies House record.

THIS NAMED COMPANY LIMITED is a private limited company registered in the United Kingdom, based in Network House, St Ives Way, Sandycroft, Deeside CH5 2QS. Companies House classifies its business as Manufacture of other plastic products. It has been on the register for 24 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £290.05K and 21 employees.

THIS NAMED COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THIS NAMED COMPANY LIMITED under one registered business activity: Manufacture of other plastic products (22.29 - SIC 2007).

THIS NAMED COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 18/10/2001.

The most recent accounts Okredo holds cover 2025 and report net assets of £290.05K, total assets of £585.70K, cash in bank of £323.66K and total liabilities of £295.65K.

The most recent document on the record is dated 31/10/2025: Confirmation statement made on 2025-10-31 with no updates, 11 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 14/11/2026.

Companies House lists 7 officers (4 currently in post) and 3 people with significant control (2 current).