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Plexus Holdings Plc

Plexus Holdings Plc is an active company incorporated on 24 February 1997 with the registered office located in Worthing, West Sussex. Plexus Holdings Plc was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03322928
Public limited company
Age
28 years
Incorporated 24 February 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • PSC • American • Born in Oct 1949 • Lives in United States
Director • Non-Executive Director • Chinese • Lives in China • Born in Feb 1977
Director • Executive Director • British
Director • British • Lives in UK • Born in Nov 1974
Director • Non-Executive Director • American • Lives in United States • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Plexus Ocean Systems Limited
Prism Cosec Limited, Michael George Park, and 1 more are mutual people.
Active
Plexus Applied Technologies Limited
Michael George Park and Mr Craig Francis Bryce Hendrie are mutual people.
Active
Plexus Limited
Michael George Park and Mr Craig Francis Bryce Hendrie are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Brands
Plexus
Plexus is a provider of wellhead and tree systems for the oil and gas industry, specializing in solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.49M
Increased by £1.04M (+72%)
Turnover
£12.72M
Increased by £11.24M (+756%)
Employees
36
Decreased by 3 (-8%)
Total Assets
£19.91M
Increased by £1.28M (+7%)
Total Liabilities
-£4.5M
Decreased by £2.61M (-37%)
Net Assets
£15.41M
Increased by £3.89M (+34%)
Debt Ratio (%)
23%
Decreased by 15.55% (-41%)
Latest Activity
Kunming Liu Resigned
2 Months Ago on 8 Jul 2025
Dr Stuart Mcnicol Paton Appointed
2 Months Ago on 8 Jul 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Group Accounts Submitted
9 Months Ago on 5 Dec 2024
Mr Anastasio Johan Michael James Van Bilderbeek Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Michael George Park Appointed
1 Year 2 Months Ago on 1 Jul 2024
Graham Paul Stevens Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Termination of appointment of Kunming Liu as a director on 8 July 2025
Submitted on 14 Jul 2025
Appointment of Dr Stuart Mcnicol Paton as a director on 8 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 033229280002 in full
Submitted on 1 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 5 Dec 2024
Appointment of Mr Anastasio Johan Michael James Van Bilderbeek as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Graham Paul Stevens as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Michael George Park as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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