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Plessey Holdings Limited

Plessey Holdings Limited is an active company incorporated on 12 August 1958 with the registered office located in Farnborough, Hampshire. Plessey Holdings Limited was registered 67 years ago.
Status
Active
Active since 35 years ago
Company No
00609503
Private limited company
Age
67 years
Incorporated 12 August 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (9 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Director M&A • American • Lives in United States • Born in Dec 1958
Tusk Corporation Limited
PSC
Siemens Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
English Electric Company,Limited(The)
Mark Andrew Webberley is a mutual person.
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Tusk Corporation Holdings Limited
Mark Andrew Webberley is a mutual person.
Active
M Communications International Holdings Limited
Mark Andrew Webberley is a mutual person.
Active
Tusk Corporation Nominee Limited
Mark Andrew Webberley is a mutual person.
Active
Associated Electrical Industries Limited
Mark Andrew Webberley is a mutual person.
Liquidation
Telent (UK) Limited
Mark Andrew Webberley is a mutual person.
Liquidation
Roadside Technology Services Limited
Mark Andrew Webberley is a mutual person.
Liquidation
Enhance Communications Limited
Mark Andrew Webberley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £2.33M (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.8M
Decreased by £2.4M (-46%)
Total Liabilities
-£2.17M
Decreased by £1.9M (-47%)
Net Assets
£629.92K
Decreased by £505.11K (-45%)
Debt Ratio (%)
77%
Decreased by 0.68% (-1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 14 Oct 2025
Telent Limited (PSC) Details Changed
4 Months Ago on 13 Aug 2025
Telent Limited (PSC) Details Changed
4 Months Ago on 12 Aug 2025
Heather Marie Green Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Mar 2023
Small Accounts Submitted
3 Years Ago on 8 Dec 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 14 Oct 2025
Change of details for Telent Limited as a person with significant control on 13 August 2025
Submitted on 23 Sep 2025
Change of details for Telent Limited as a person with significant control on 12 August 2025
Submitted on 23 Sep 2025
Termination of appointment of Heather Marie Green as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 20 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 8 Dec 2022
Repayment History
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