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Bestplate Limited
Bestplate Limited is an active company incorporated on 5 December 1967 with the registered office located in Birmingham, West Midlands. Bestplate Limited was registered 57 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00924170
Private limited company
Age
57 years
Incorporated
5 December 1967
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 April 2025
(6 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jul
⟶
31 Dec 2024
(1 year 6 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Bestplate Limited
Contact
Update Details
Address
Unit 6 Junction Six Industrial Estate
Electric Avenue
Birmingham
B6 7JJ
England
Address changed on
18 Mar 2024
(1 year 7 months ago)
Previous address was
Zell-Em Group House Snowdon Road Lytham St Annes Lancashire FY8 3FR United Kingdom
Companies in B6 7JJ
Telephone
01253345287
Email
Available in Endole App
Website
Bestplate.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dominic Marcel HÖffgen
Director • German • Lives in Germany • Born in Nov 1981
Robert James Laugharne
Director • British • Lives in UK • Born in Jul 1981
Hills Group International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ugroup UK Numberplates Limited
Robert James Laugharne is a mutual person.
Active
Qpac Eot Limited
Robert James Laugharne is a mutual person.
Active
Bestplate Holding Limited
Robert James Laugharne is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
18 months
Cash in Bank
£252.46K
Decreased by £3.02M (-92%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 9 (-20%)
Total Assets
£4.01M
Decreased by £4.82M (-55%)
Total Liabilities
-£1.7M
Decreased by £3.17M (-65%)
Net Assets
£2.31M
Decreased by £1.64M (-42%)
Debt Ratio (%)
42%
Decreased by 12.79% (-23%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
New Charge Registered
10 Months Ago on 13 Jan 2025
Accounting Period Extended
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
George Zell Resigned
1 Year 8 Months Ago on 27 Feb 2024
Tony Mcnamee Resigned
1 Year 8 Months Ago on 27 Feb 2024
Tony Mcnamee (PSC) Resigned
1 Year 8 Months Ago on 27 Feb 2024
Zell-Em Group Limited (PSC) Resigned
1 Year 8 Months Ago on 27 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 Jun 2025
Registration of charge 009241700002, created on 13 January 2025
Submitted on 28 Jan 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 9 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 3 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 30 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 21 Mar 2024
Change of share class name or designation
Submitted on 21 Mar 2024
Memorandum and Articles of Association
Submitted on 21 Mar 2024
Resolutions
Submitted on 21 Mar 2024
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Repayment History
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