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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 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07941999
Private limited company
Age
13 years
Incorporated
8 February 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
17 June 2025
(2 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Plyable Ltd
Contact
Address
14 Fenchurch Court
Bobby Fryer Close
Oxford
OX4 6ZN
England
Address changed on
13 Jul 2023
(2 years 1 month ago)
Previous address was
, Unit B, 33 Pony Road, Cowley, Oxford, Oxfordshire, OX4 2rd, England
Companies in OX4 6ZN
Telephone
Unreported
Email
Unreported
Website
Engdesignsource.com
See All Contacts
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Gareth James Brookes
Director • British • Lives in England • Born in Apr 1977
Martin Peter Oughton
Director • Designer • British • Lives in UK • Born in Sep 1985
Mark Charles Runciman
Director • Chief Executive • British • Lives in England • Born in May 1971
Peter Ian Tyler
Director • British • Lives in England • Born in Nov 1963
Alexander Douglas Janssens Sleigh
Director • Investment Director • British • Lives in England • Born in Dec 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Darcy Products Limited
Peter Ian Tyler is a mutual person.
Active
Imageholders Ltd
Peter Ian Tyler is a mutual person.
Active
Northrow Limited
Gareth James Brookes is a mutual person.
Active
Insphere Ltd
Peter Ian Tyler is a mutual person.
Active
NJDR Group Ltd
Gareth James Brookes is a mutual person.
Active
Revlifter Ltd
Alexander Douglas Janssens Sleigh is a mutual person.
Active
Connected Data Company Ltd
Alexander Douglas Janssens Sleigh is a mutual person.
Active
Carla Designs Limited
Gareth James Brookes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£556.5K
Decreased by £409.5K (-42%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£3.06M
Decreased by £317.9K (-9%)
Total Liabilities
-£3.33M
Increased by £1.11M (+50%)
Net Assets
-£264.5K
Decreased by £1.43M (-123%)
Debt Ratio (%)
109%
Increased by 43.1% (+66%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Martin Peter Oughton Resigned
4 Months Ago on 10 Apr 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Alexander Douglas Janssens Sleigh Resigned
5 Months Ago on 27 Mar 2025
Mr Gareth James Brookes Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Maven Capital Partners (PSC) Appointed
5 Months Ago on 12 Mar 2025
Mr Mark Charles Runciman Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Martin Peter Oughton (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Alexander Douglas Janssens Sleigh as a director on 27 March 2025
Submitted on 18 Jul 2025
Appointment of Mr Gareth James Brookes as a director on 27 March 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 9 Jul 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Termination of appointment of Martin Peter Oughton as a director on 10 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 26 Mar 2025
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Repayment History
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