PLEXTEK SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
PLEXTEK SERVICES LIMITED

COMPANY NUMBER
09826669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71122 - Engineering related scientific and technical consulting activities

INCORPORATION DATE
15/10/2015 (9 years and 1 months old)

WEBSITE
www.plextek.com

CONFIRMATION STATEMENT MADE UP TO
14/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE PLEXTEK BUILDING, LONDON ROAD
SAFFRON WALDEN
CB10 1NY

Telephone: 01799533200
TPS: No

TRADING ADDRESSES

The Plextek Building
London Road
Great Chesterford
Saffron Walden, Essex
CB10 1NY

Telephone: 533200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.4M

15.41%

NET WORTH

£6.7M

9.82%

TOTAL LIABILITIES

£8M

129.76%

NET ASSETS

£6.7M

9.82%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

97

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLEXTEK SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.4M

15.41%

NET WORTH

£6.7M

9.82%

TOTAL LIABILITIES

£8M

129.76%

NET ASSETS

£6.7M

9.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

97

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK RADFORD	Owned: 1.00 %	Shares: 48,000	Price per share: £1.00	Total Value: £48,000.00
MARCUS WALDEN	Owned: 0.97 %	Shares: 46,496	Price per share: £1.00	Total Value: £46,496.00
PHILIP LAWES	Owned: 0.91 %	Shares: 43,674	Price per share: £1.00	Total Value: £43,674.00
JOHN BARKER	Owned: 0.85 %	Shares: 41,022	Price per share: £1.00	Total Value: £41,022.00
ROBERT FITZGERALD	Owned: 0.83 %	Shares: 39,910	Price per share: £1.00	Total Value: £39,910.00
JONATHAN HOLMEFJORD	Owned: 0.81 %	Shares: 39,232	Price per share: £1.00	Total Value: £39,232.00
NIGEL WATSON	Owned: 0.79 %	Shares: 37,856	Price per share: £1.00	Total Value: £37,856.00
ANDREW TWEEDY	Owned: 0.78 %	Shares: 37,516	Price per share: £1.00	Total Value: £37,516.00
ROBIN IRELAND	Owned: 0.00 %	Shares: 35,290	Price per share: £0.00	Total Value: £3.53
JANICE NICOLL	Owned: 0.71 %	Shares: 33,964	Price per share: £1.00	Total Value: £33,964.00
PETER DEBENHAM	Owned: 0.70 %	Shares: 33,936	Price per share: £1.00	Total Value: £33,936.00
MALCOLM CRISP	Owned: 0.00 %	Shares: 32,143	Price per share: £0.00	Total Value: £3.21
RICHARD ALLEN	Owned: 0.65 %	Shares: 31,461	Price per share: £1.00	Total Value: £31,461.00
CHRISTOPHER MERTENS	Owned: 0.58 %	Shares: 27,815	Price per share: £1.00	Total Value: £27,815.00
STEPHEN FIELD	Owned: 0.56 %	Shares: 27,169	Price per share: £1.00	Total Value: £27,169.00
TERENCE WARWICK	Owned: 0.52 %	Shares: 24,833	Price per share: £1.00	Total Value: £24,833.00
COLIN FORSTER	Owned: 0.48 %	Shares: 23,300	Price per share: £1.00	Total Value: £23,300.00
STEPHEN BEARDALL	Owned: 0.48 %	Shares: 23,225	Price per share: £1.00	Total Value: £23,225.00
MICHAEL ROBERTS	Owned: 0.00 %	Shares: 22,875	Price per share: £0.00	Total Value: £2.29
MICHAEL MARTINDELL	Owned: 0.47 %	Shares: 22,535	Price per share: £1.00	Total Value: £22,535.00
NICHOLAS BOOTH	Owned: 0.47 %	Shares: 22,395	Price per share: £1.00	Total Value: £22,395.00
DAVID ELISTON	Owned: 0.46 %	Shares: 22,321	Price per share: £1.00	Total Value: £22,321.00
KAREN BOURNE	Owned: 0.00 %	Shares: 22,184	Price per share: £0.00	Total Value: £2.22
TONY ALLEN	Owned: 0.43 %	Shares: 20,707	Price per share: £1.00	Total Value: £20,707.00
ROBERT TONKINS	Owned: 0.41 %	Shares: 19,737	Price per share: £1.00	Total Value: £19,737.00
GLENN WILKINSON	Owned: 0.39 %	Shares: 18,774	Price per share: £1.00	Total Value: £18,774.00
MATTHEW BROWN	Owned: 0.39 %	Shares: 18,573	Price per share: £1.00	Total Value: £18,573.00
GARY HOWARD	Owned: 0.39 %	Shares: 18,546	Price per share: £1.00	Total Value: £18,546.00
GAVIN DEANE	Owned: 0.37 %	Shares: 17,877	Price per share: £1.00	Total Value: £17,877.00
ROYSTON POWELL	Owned: 0.36 %	Shares: 17,455	Price per share: £1.00	Total Value: £17,455.00
JEANETTE O'KEEFE	Owned: 0.36 %	Shares: 17,114	Price per share: £1.00	Total Value: £17,114.00
PRAVIN SOLANKI	Owned: 0.35 %	Shares: 17,012	Price per share: £1.00	Total Value: £17,012.00
MALCOLM GERMANY	Owned: 0.33 %	Shares: 15,809	Price per share: £1.00	Total Value: £15,809.00
PHILIP BOWDEN	Owned: 0.33 %	Shares: 15,730	Price per share: £1.00	Total Value: £15,730.00
RICHARD EMMERSON	Owned: 0.32 %	Shares: 15,280	Price per share: £1.00	Total Value: £15,280.00
DAVID KYLE	Owned: 0.30 %	Shares: 14,572	Price per share: £1.00	Total Value: £14,572.00
STEVEN LONGLAND	Owned: 0.00 %	Shares: 14,235	Price per share: £0.00	Total Value: £1.42
GLENN BALDWIN	Owned: 0.29 %	Shares: 13,736	Price per share: £1.00	Total Value: £13,736.00
THOMAS ROUSE	Owned: 0.28 %	Shares: 13,384	Price per share: £1.00	Total Value: £13,384.00
STUART GLYNN	Owned: 0.27 %	Shares: 13,146	Price per share: £1.00	Total Value: £13,146.00
JOHN OYLER	Owned: 0.27 %	Shares: 13,086	Price per share: £1.00	Total Value: £13,086.00
COLIN RICHARD SMITHERS	Owned: 0.00 %	Shares: 10,124	Price per share: £0.00	Total Value: £1.01
TIMOTHY JACKSON	Owned: 0.00 %	Shares: 10,123	Price per share: £0.00	Total Value: £1.01
IAN ANDREW MURPHY	Owned: 0.00 %	Shares: 10,123	Price per share: £0.00	Total Value: £1.01
CLAIRE CARTER	Owned: 0.00 %	Shares: 8,192	Price per share: £0.00	Total Value: £0.82
STEPHEN FITZ	Owned: 0.15 %	Shares: 7,398	Price per share: £1.00	Total Value: £7,398.00
GRANT BENNETT	Owned: 0.15 %	Shares: 7,287	Price per share: £1.00	Total Value: £7,287.00
ROBERT PLUMB	Owned: 0.13 %	Shares: 6,322	Price per share: £1.00	Total Value: £6,322.00
PETER DOIG	Owned: 0.10 %	Shares: 5,035	Price per share: £1.00	Total Value: £5,035.00
ANDREW BROWN	Owned: 0.10 %	Shares: 5,012	Price per share: £1.00	Total Value: £5,012.00
ALED CATHERALL	Owned: 0.09 %	Shares: 4,525	Price per share: £1.00	Total Value: £4,525.00
PAWEL BAKIEWICZ	Owned: 0.09 %	Shares: 4,358	Price per share: £1.00	Total Value: £4,358.00
CHRISTOPHER ROFF	Owned: 0.09 %	Shares: 4,310	Price per share: £1.00	Total Value: £4,310.00
IAN MURPHY	Owned: 0.09 %	Shares: 4,301	Price per share: £1.00	Total Value: £4,301.00
COLIN SMITHERS	Owned: 0.09 %	Shares: 4,301	Price per share: £1.00	Total Value: £4,301.00
TIMOTHY JACKSON	Owned: 0.09 %	Shares: 4,301	Price per share: £1.00	Total Value: £4,301.00
MARK O'DELL	Owned: 0.08 %	Shares: 3,726	Price per share: £1.00	Total Value: £3,726.00
MICHAEL WOODLEY	Owned: 0.00 %	Shares: 3,702	Price per share: £0.00	Total Value: £0.37
GUPTA GURUNG	Owned: 0.07 %	Shares: 3,568	Price per share: £1.00	Total Value: £3,568.00
JAMES HENDERSON	Owned: 0.07 %	Shares: 3,525	Price per share: £1.00	Total Value: £3,525.00
WEI CHAI	Owned: 0.07 %	Shares: 3,408	Price per share: £1.00	Total Value: £3,408.00
ANDRZEJ BANAS	Owned: 0.05 %	Shares: 2,508	Price per share: £1.00	Total Value: £2,508.00
PETER HANLON	Owned: 0.04 %	Shares: 2,006	Price per share: £1.00	Total Value: £2,006.00
CERIAN NEAL	Owned: 0.04 %	Shares: 1,924	Price per share: £1.00	Total Value: £1,924.00
ROY CUMMINGS	Owned: 0.04 %	Shares: 1,733	Price per share: £1.00	Total Value: £1,733.00
CLEMENT ROBERTSON	Owned: 0.03 %	Shares: 1,622	Price per share: £1.00	Total Value: £1,622.00
PAUL CLEASBY	Owned: 0.03 %	Shares: 1,401	Price per share: £1.00	Total Value: £1,401.00
ANGUS DIXON	Owned: 0.01 %	Shares: 679	Price per share: £1.00	Total Value: £679.00
AGNIESZKAA KRYSZTUL	Owned: 0.01 %	Shares: 651	Price per share: £1.00	Total Value: £651.00
ANGELA CRAIG	Owned: 0.01 %	Shares: 286	Price per share: £1.00	Total Value: £286.00
DEBRA MULLARKEY	Owned: 0.00 %	Shares: 219	Price per share: £1.00	Total Value: £219.00
TIMOTHY JACKSON	Owned: 0.02 %	Shares: 12,000,000	Price per share: £0.00	Total Value: £1,200.00
NICHOLAS HILL	Owned: 27.80 %	Shares: 1,338,473	Price per share: £1.00	Total Value: £1,338,473.00
IAN ANDREW MURPHY	Owned: 0.02 %	Shares: 12,000,000	Price per share: £0.00	Total Value: £1,200.00
SIMON CASSIA	Owned: 23.02 %	Shares: 1,108,251	Price per share: £1.00	Total Value: £1,108,251.00
GARETH WILLIAMS	Owned: 3.61 %	Shares: 173,666	Price per share: £1.00	Total Value: £173,666.00
LIAM DEVLIN	Owned: 3.00 %	Shares: 144,566	Price per share: £1.00	Total Value: £144,566.00
PHILIP CREWE	Owned: 1.92 %	Shares: 92,567	Price per share: £1.00	Total Value: £92,567.00
ALAN LEVY	Owned: 1.51 %	Shares: 72,891	Price per share: £1.00	Total Value: £72,891.00
GRAHAM MAILE	Owned: 1.40 %	Shares: 67,461	Price per share: £1.00	Total Value: £67,461.00
THOMAS ROSS	Owned: 1.35 %	Shares: 65,223	Price per share: £1.00	Total Value: £65,223.00
GERARD SMITH	Owned: 1.28 %	Shares: 61,761	Price per share: £1.00	Total Value: £61,761.00
PHILIP DUFF	Owned: 1.24 %	Shares: 59,898	Price per share: £1.00	Total Value: £59,898.00
STEVEN GREENDALE	Owned: 1.23 %	Shares: 59,311	Price per share: £1.00	Total Value: £59,311.00
COLIN RICHARD SMITHERS	Owned: 0.02 %	Shares: 12,000,000	Price per share: £0.00	Total Value: £1,200.00
PETER MASSAM	Owned: 1.18 %	Shares: 56,914	Price per share: £1.00	Total Value: £56,914.00
DAVID COX	Owned: 1.18 %	Shares: 56,578	Price per share: £1.00	Total Value: £56,578.00
ANTHONY RICHARDS	Owned: 1.16 %	Shares: 55,950	Price per share: £1.00	Total Value: £55,950.00
ANDREW DEARN	Owned: 1.13 %	Shares: 54,332	Price per share: £1.00	Total Value: £54,332.00
MARK HUNTER	Owned: 1.06 %	Shares: 51,169	Price per share: £1.00	Total Value: £51,169.00
GRAHAM PEARSON	Owned: 1.05 %	Shares: 50,693	Price per share: £1.00	Total Value: £50,693.00
STEPHEN SKIPP	Owned: 1.05 %	Shares: 50,445	Price per share: £1.00	Total Value: £50,445.00
NICHOLAS HEWISH	Owned: 1.04 %	Shares: 50,246	Price per share: £1.00	Total Value: £50,246.00
DAVID BURRELL	Owned: 1.04 %	Shares: 50,172	Price per share: £1.00	Total Value: £50,172.00
DAVID WOLFE	Owned: 1.04 %	Shares: 49,840	Price per share: £1.00	Total Value: £49,840.00
TIMOTHY HOWE	Owned: 1.02 %	Shares: 49,094	Price per share: £1.00	Total Value: £49,094.00
DAVID SPREADBURY	Owned: 0.00 %	Shares: 48,916	Price per share: £0.00	Total Value: £4.89

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Michael Bursby 15/10/2015 - Present (9 years and 1 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Richard Smithers 19/10/2015 - Present (9 years and 1 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
Ian Andrew Murphy 19/10/2015 - Present (9 years and 1 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 9 Past: 11	View Report
Timothy Jackson 19/10/2015 - Present (9 years and 1 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 12	View Report
Brent Christopher Hudson 26/10/2021 - Present (3 years and 1 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Company Secretary Mark Edward Fardell (931207762) Appointed
Date: 01/12/2022	Event: Sarah Katharine Seacombe (926130192) has left the board
Date: 19/11/2022	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Board Member Brent Christopher Hudson (928912916) Appointed
Date: 09/11/2021	Event: New Board Member Brent Christopher Hudson (928912916) Appointed
Date: 09/11/2021	Event: New Board Member Brent Christopher Hudson (928912916) Appointed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: Nicholas Hill (920637430) has left the board
Date: 05/10/2021	Event: Nicholas Hill (920637430) has left the board
Date: 06/02/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 24/10/2019	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 12/08/2019	Event: Angus Hone (924744697) has left the board
Date: 12/08/2019	Event: New Company Secretary Sarah Katharine Seacombe (926130192) Appointed
Date: 04/12/2018	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 18/06/2018	Event: David John Cox (920193322) has left the board
Date: 18/06/2018	Event: New Company Secretary Angus Hone (924744697) Appointed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Accounts filed
Date: 21/10/2016	Event: New Annual Return filed
Date: 01/09/2016	Event: Paul Maxwell Martin (906236132) has left the board
Date: 24/03/2016	Event: New Board Member Nicholas Hill (920637430) Appointed
Date: 24/03/2016	Event: New Board Member Paul Maxwell Martin (906236132) Appointed
Date: 23/10/2015	Event: Colin Richard Smithers (920192589) has left the board
Date: 23/10/2015	Event: New Board Member Colin Richard Smithers (908907791) Appointed
Date: 21/10/2015	Event: New Board Member Colin Richard Smithers (920192589) Appointed
Date: 21/10/2015	Event: New Board Member Timothy Jackson (905445523) Appointed
Date: 21/10/2015	Event: New Board Member Ian Andrew Murphy (902368157) Appointed
Date: 21/10/2015	Event: HUNTSMOOR LIMITED (920184474) has left the board
Date: 21/10/2015	Event: HUNTSMOOR NOMINEES LIMITED (920184475) has left the board
Date: 21/10/2015	Event: TAYLOR WESSING SECRETARIES LIMITED (920184476) has left the board
Date: 21/10/2015	Event: New Company Secretary David John Cox (920193322) Appointed

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PLEXTEK SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.4M

£6.7M

£8M

£6.7M

People Overview

5

6

97

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.4M

£6.7M

£8M

£6.7M

Accounts

People Overview

5

6

97

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™