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Plowman Craven Limited

Plowman Craven Limited is an active company incorporated on 16 November 2007 with the registered office located in Harpenden, Hertfordshire. Plowman Craven Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06429056
Private limited company
Age
17 years
Incorporated 16 November 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Plowman Craven Limited
Contact
Address
Plowman Craven House 2 Lea Business Park
Lower Luton Road
Harpenden
Herts
AL5 5EQ
England
Same address for the past 9 years
Telephone
02074900034
Email
Available in Endole App
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People
Officers
5
Shareholders
14
Controllers (PSC)
1
Adrian Michael Ringrose
Director • British • Lives in England • Born in Apr 1967
Mark Warren
Director • Cfo • British • Lives in England • Born in May 1971
Mr David Kenneth Locker
Director • Operations Director • British • Lives in England • Born in Feb 1973
Hugh Alexander Costello
Director • British • Lives in England • Born in Jul 1980
Mr Hugh Cotsello
Director • Investment Manager • British • Lives in England • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gate One Limited
Mark Warren is a mutual person.
Active
Associated Continuity Teams Holdings Limited
Adrian Michael Ringrose is a mutual person.
Active
Associated Continuity Teams Bidco Limited
Adrian Michael Ringrose is a mutual person.
Active
Stocked Food Ltd
Mark Warren is a mutual person.
Active
Simply Topco Limited
Hugh Alexander Costello is a mutual person.
Active
Simply Midco Limited
Hugh Alexander Costello is a mutual person.
Active
Simply Bidco Limited
Hugh Alexander Costello is a mutual person.
Active
Lea Bidco Limited
Hugh Alexander Costello is a mutual person.
Active
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Brands
Plowman Craven
Plowman Craven is a surveying company in the UK that offers measurement and consultancy services to the property, rail, and infrastructure markets.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.32M
Increased by £1.1M (+50%)
Turnover
£18.89M
Increased by £282K (+2%)
Employees
162
Same as previous period
Total Assets
£9.62M
Increased by £1.57M (+19%)
Total Liabilities
-£5.16M
Decreased by £389K (-7%)
Net Assets
£4.46M
Increased by £1.95M (+78%)
Debt Ratio (%)
54%
Decreased by 15.25% (-22%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
5 Days Ago on 1 Sep 2025
Own Shares Purchased
5 Days Ago on 1 Sep 2025
Own Shares Purchased
10 Days Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
Mr Mark Nigel Warren Details Changed
6 Months Ago on 24 Feb 2025
Mr Mark Nigel Warren Appointed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Shares Cancelled
1 Year 2 Months Ago on 14 Jun 2024
Own Shares Purchased
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Purchase of own shares.
Submitted on 1 Sep 2025
Cancellation of shares. Statement of capital on 24 July 2025
Submitted on 1 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 24 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Apr 2025
Registration of charge 064290560007, created on 10 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Mark Nigel Warren on 24 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Mark Nigel Warren as a director on 24 February 2025
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
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Repayment History
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