# Actionplas (Holdings) Limited

## Details

- **Company number:** [09148692](https://find-and-update.company-information.service.gov.uk/company/09148692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2014
- **Registered office:** RICHARDSHAW ROAD, GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, LS28 6QW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Cake Holdco Limited](/group/15029) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRAY, Christopher | director | 28 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Hannah Jones | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Christopher Wray | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Feb 2024 |
| Mr Jonathan Wray | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Feb 2024 |
| Tegritec Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £540,404 | £4,912 | 0 |
| 30 Sep 2024 | £540,292 | £3,644 | 0 |
| 30 Sep 2023 | £699,096 | £185,201 | 0 |
| 30 Sep 2022 | £971,630 | £122,000 | 0 |
| 30 Sep 2021 | £985,751 | £55,515 | 0 |
| 30 Sep 2020 | £954,125 | £469 | 0 |
| 30 Sep 2019 | £947,010 | £288 | 3 |
| 30 Sep 2018 | £897,793 | £212 | - |
| 30 Sep 2017 | £930,360 | £294 | - |
| 30 Sep 2016 | - | £70 | - |
| 30 Sep 2015 | - | £1,558 | - |



## Owned by

Actionplas (Holdings) Limited → [Tegritec Ltd](/company/14933268) → [Cake Holdco Limited](/company/16922556)



## Controls

- [Actionplas Limited](/company/02649948) (02649948)



## Directors' other companies

- [WRAY, Christopher](/person/5549883) - director at [Actionplas Limited](/company/02649948)
- [WRAY, Christopher](/person/5549883) - director at [Cake Holdco Limited](/company/16922556)
- [WRAY, Christopher](/person/5549883) - director at [Tegritec Ltd](/company/14933268)