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Plessey Semiconductors Limited

Plessey Semiconductors Limited is an active company incorporated on 18 December 2000 with the registered office located in Plymouth, Devon. Plessey Semiconductors Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04129612
Private limited company
Age
24 years
Incorporated 18 December 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tamerton Road
Roborough
Plymouth
Devon
PL6 7BQ
Same address for the past 24 years
Telephone
01752693000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1971
Director • Ceo • British • Lives in England • Born in Jun 1965
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Nov 1969
Director • Finance Manager • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
JSFM Tamerton Limited
Christopher Simon Bailey, Iain Charles Silvester, and 4 more are mutual people.
Active
Intellec Ltd
Christopher Simon Bailey, Iain Charles Silvester, and 4 more are mutual people.
Active
Plessey Lighting Limited
Christopher Simon Bailey, Iain Charles Silvester, and 4 more are mutual people.
Active
Camgan Ltd
Iain Charles Silvester, Dr Keith Strickland, and 3 more are mutual people.
Active
JSFM Consulting Limited
Christopher Simon Bailey, Iain Charles Silvester, and 1 more are mutual people.
Active
Plymouth Manufacturing Limited
Christopher Simon Bailey, Iain Charles Silvester, and 1 more are mutual people.
Active
Haylo Ventures Limited
Richard Alexander Buchan Smith and David Hayes are mutual people.
Active
Haylo Labs Limited
Richard Alexander Buchan Smith and David Hayes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£35.41M
Decreased by £5.34M (-13%)
Turnover
£56.01M
Decreased by £151K (-0%)
Employees
280
Decreased by 22 (-7%)
Total Assets
£124.7M
Decreased by £982K (-1%)
Total Liabilities
-£100.05M
Decreased by £2.48M (-2%)
Net Assets
£24.65M
Increased by £1.5M (+6%)
Debt Ratio (%)
80%
Decreased by 1.35% (-2%)
Latest Activity
Maria Ludkin Appointed
23 Days Ago on 15 Aug 2025
Mr Richard Alexander Buchan Smith Appointed
23 Days Ago on 15 Aug 2025
David Hayes Appointed
23 Days Ago on 15 Aug 2025
Keith Strickland Resigned
23 Days Ago on 15 Aug 2025
Iain Charles Silvester Resigned
23 Days Ago on 15 Aug 2025
Plessey Group Holdings Limited (PSC) Resigned
23 Days Ago on 15 Aug 2025
Haylo Labs Limited (PSC) Appointed
23 Days Ago on 15 Aug 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
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Documents
Appointment of Maria Ludkin as a secretary on 15 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Richard Alexander Buchan Smith as a director on 15 August 2025
Submitted on 19 Aug 2025
Appointment of David Hayes as a director on 15 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Iain Charles Silvester as a director on 15 August 2025
Submitted on 19 Aug 2025
Notification of Haylo Labs Limited as a person with significant control on 15 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Keith Strickland as a director on 15 August 2025
Submitted on 19 Aug 2025
Cessation of Plessey Group Holdings Limited as a person with significant control on 15 August 2025
Submitted on 19 Aug 2025
Satisfaction of charge 041296120010 in full
Submitted on 28 Apr 2025
Satisfaction of charge 041296120012 in full
Submitted on 28 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Repayment History
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