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Plant I Limited

Plant I Limited is an active company incorporated on 19 February 2007 with the registered office located in Crewe, Cheshire. Plant I Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06114147
Private limited company
Age
18 years
Incorporated 19 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
England
Address changed on 16 Sep 2022 (3 years ago)
Previous address was Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England
Telephone
01654700522
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jonathan Mark Haseler
Director • British • Lives in England • Born in Aug 1981
William Stanley Holmes
Director • British • Lives in England • Born in Mar 1964
Gerard Anthony Gallagher
Director • Irish • Lives in Ireland • Born in Jun 1985
Thomas Jason McAuley
Director • Service Manager • British • Lives in Wales • Born in Jan 1988
David James Quinnell
Director • British • Lives in England • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Telematics Limited
William Stanley Holmes, Jonathan Mark Haseler, and 1 more are mutual people.
Active
Sure-Track Europe Limited
William Stanley Holmes, Jonathan Mark Haseler, and 1 more are mutual people.
Active
Vision Unique Equipment Limited
Jonathan Mark Haseler and David James Quinnell are mutual people.
Active
Cantrack Global Ltd
Jonathan Mark Haseler and David James Quinnell are mutual people.
Active
Key Telematics UK Ltd
Jonathan Mark Haseler and David James Quinnell are mutual people.
Active
Vuecloud Limited
Jonathan Mark Haseler and David James Quinnell are mutual people.
Active
UK Fuels Limited
William Stanley Holmes is a mutual person.
Active
Adam Phones Limited
William Stanley Holmes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£24.98K
Decreased by £106.98K (-81%)
Turnover
£2.45M
Decreased by £697.07K (-22%)
Employees
4
Same as previous period
Total Assets
£2.58M
Increased by £187.94K (+8%)
Total Liabilities
-£1.45M
Increased by £489.21K (+51%)
Net Assets
£1.13M
Decreased by £301.27K (-21%)
Debt Ratio (%)
56%
Increased by 16.06% (+40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Dec 2024
Gerard Anthony Gallagher Appointed
1 Year Ago on 11 Nov 2024
Thomas Jason Mcauley Resigned
1 Year Ago on 11 Nov 2024
Jonathan Mark Haseler Resigned
1 Year Ago on 11 Nov 2024
Mr David James Quinnell Appointed
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Apr 2024
Jonathan Mark Haseler Appointed
1 Year 7 Months Ago on 31 Mar 2024
Timothy John Morris Resigned
1 Year 7 Months Ago on 31 Mar 2024
Greville Ashley Alexander Coe Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Dec 2024
Termination of appointment of Jonathan Mark Haseler as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Thomas Jason Mcauley as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Gerard Anthony Gallagher as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr David James Quinnell as a director on 29 May 2024
Submitted on 30 May 2024
Appointment of Jonathan Mark Haseler as a director on 31 March 2024
Submitted on 17 Apr 2024
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Repayment History
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