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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 34 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 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Address changed on 4 Jan 2022 (3 years ago)
Previous address was Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Chief Financial Officer • Lives in England • Born in Aug 1971
Director • Director M&A • American • Lives in United States • Born in Dec 1958
Telent Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
English Electric Company,Limited(The)
Heather Marie Green and Mark Andrew Webberley are mutual people.
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Tusk Corporation Holdings Limited
Heather Marie Green and Mark Andrew Webberley are mutual people.
Active
M Communications International Holdings Limited
Heather Marie Green and Mark Andrew Webberley are mutual people.
Active
Tusk Corporation Limited
Heather Marie Green is a mutual person.
Active
Telent Technology Services Limited
Heather Marie Green is a mutual person.
Active
Tusk Corporation Management Services Limited
Heather Marie Green is a mutual person.
Active
Cornhill Finance Limited
Heather Marie Green is a mutual person.
Active
Cyro Cyber Ltd
Heather Marie Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.56M
Increased by £411.77K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.2M
Decreased by £667.24K (-11%)
Total Liabilities
-£4.06M
Increased by £665.39K (+20%)
Net Assets
£1.14M
Decreased by £1.33M (-54%)
Debt Ratio (%)
78%
Increased by 20.24% (+35%)
Latest Activity
Heather Marie Green Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Small Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Small Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Small Accounts Submitted
3 Years Ago on 28 Oct 2021
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Documents
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
Confirmation statement made on 18 March 2022 with no updates
Submitted on 21 Mar 2022
Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 January 2022
Submitted on 4 Jan 2022
Accounts for a small company made up to 31 March 2021
Submitted on 28 Oct 2021
Repayment History
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