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Pluss-Staufer Limited

Pluss-Staufer Limited is an active company incorporated on 15 December 1995 with the registered office located in North Ferriby, East Riding of Yorkshire. Pluss-Staufer Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03138417
Private limited company
Age
29 years
Incorporated 15 December 1995
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Melton Office Melton Bottom
Melton
North Ferriby
East Riding Of Yorkshire
HU14 3HU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer Europe • Belgian • Lives in Switzerland • Born in Dec 1966
Director • English • Lives in England • Born in May 1960
Director • Head Of Finance West Europe • British • Lives in England • Born in May 1965
Mr Kim Raymond White
PSC • British • Lives in Bermuda • Born in Oct 1956
Mr Craig James Rothwell
PSC • British • Lives in Bermuda • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Omya UK Limited
Ryaan Irzaad Abdul and William Ian Cardew are mutual people.
Active
Solar INKS Ltd
William Ian Cardew is a mutual person.
Active
Mylo Kira Limited
Ryaan Irzaad Abdul is a mutual person.
Active
7 Pelham Crescent Freehold Limited
Ryaan Irzaad Abdul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£106.58M
Decreased by £788K (-1%)
Employees
169
Decreased by 5 (-3%)
Total Assets
£102.86M
Increased by £7.64M (+8%)
Total Liabilities
-£117.64M
Increased by £9.59M (+9%)
Net Assets
-£14.78M
Decreased by £1.95M (+15%)
Debt Ratio (%)
114%
Increased by 0.9% (+1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Stephane Decraecker Appointed
2 Months Ago on 25 Aug 2025
Mr Kim Raymond White (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Craig James Rothwell (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Craig James Rothwell (PSC) Appointed
6 Months Ago on 24 Apr 2025
Kim Raymond White (PSC) Appointed
6 Months Ago on 24 Apr 2025
Mr Ryaan Irzaad Abdul Details Changed
6 Months Ago on 24 Apr 2025
Ernest Morrison (PSC) Resigned
6 Months Ago on 24 Apr 2025
William Ian Cardew Resigned
6 Months Ago on 6 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Mr Stephane Decraecker as a director on 25 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Ryaan Irzaad Abdul on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Craig James Rothwell as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Notification of Kim Raymond White as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Kim Raymond White as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Notification of Craig James Rothwell as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Cessation of Ernest Morrison as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of William Ian Cardew as a director on 6 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Repayment History
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