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Plyable Ltd

Plyable Ltd is an active company incorporated on 8 February 2012 with the registered office located in Oxford, Oxfordshire. Plyable Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07941999
Private limited company
Age
14 years
Incorporated 8 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 June 2025 (7 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
14 Fenchurch Court
Bobby Fryer Close
Oxford
OX4 6ZN
England
Address changed on 13 Jul 2023 (2 years 7 months ago)
Previous address was , Unit B, 33 Pony Road, Cowley, Oxford, Oxfordshire, OX4 2rd, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1963
Director • Chief Executive • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Apr 1977
Maven Capital Partners
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imageholders Ltd
Peter Ian Tyler is a mutual person.
Active
NJDR Group Ltd
Gareth James Brookes is a mutual person.
Active
Carla Designs Limited
Gareth James Brookes is a mutual person.
Active
Reflection Consulting Limited
Mark Charles Runciman is a mutual person.
Active
Northrow Limited
Gareth James Brookes is a mutual person.
In Administration
Grafin Consulting Ltd
Gareth James Brookes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£424.22K
Decreased by £132.27K (-24%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£2.3M
Decreased by £762.67K (-25%)
Total Liabilities
-£2.23M
Decreased by £1.1M (-33%)
Net Assets
£70.32K
Increased by £334.82K (-127%)
Debt Ratio (%)
97%
Decreased by 11.7% (-11%)
Latest Activity
Shares Cancelled
1 Month Ago on 5 Jan 2026
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
7 Months Ago on 17 Jun 2025
Martin Peter Oughton Resigned
10 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 2 Apr 2025
Alexander Douglas Janssens Sleigh Resigned
10 Months Ago on 27 Mar 2025
Mr Gareth James Brookes Appointed
10 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Maven Capital Partners (PSC) Appointed
11 Months Ago on 12 Mar 2025
Mr Mark Charles Runciman Appointed
11 Months Ago on 28 Feb 2025
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Documents
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Change of share class name or designation
Submitted on 7 Jan 2026
Cancellation of shares. Statement of capital on 25 September 2025
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Notification of Maven Capital Partners as a person with significant control on 12 March 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 21 Jul 2025
Repayment History
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