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Plextek Holdings Limited
Plextek Holdings Limited is an active company incorporated on 20 October 2015 with the registered office located in Saffron Walden, Essex. Plextek Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09833991
Private limited company
Age
9 years
Incorporated
20 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 October 2024
(10 months ago)
Next confirmation dated
19 October 2025
Due by
2 November 2025
(1 month remaining)
Last change occurred
1 year 10 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 Plextek Holdings Limited
Contact
Address
The Plextek Building London Road
Great Chesterford
Saffron Walden
CB10 1NY
United Kingdom
Same address since
incorporation
Companies in CB10 1NY
Telephone
01799 796464
Email
Unreported
Website
Plextek.com
See All Contacts
People
Officers
4
Shareholders
92
Controllers (PSC)
3
Mr Timothy Jackson
PSC • Director • British • Lives in England • Born in Apr 1959
Dr Colin Richard Smithers
Director • British • Lives in England • Born in Feb 1959
Ian Andrew Murphy
Director • British • Lives in England • Born in Aug 1958
Mr Mark Edward Fardell
Secretary
Mr Ian Andrew Murphy
PSC • British • Lives in England • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plextek Limited
Timothy Jackson, Ian Andrew Murphy, and 1 more are mutual people.
Active
Redtail Telematics Limited
Timothy Jackson, Ian Andrew Murphy, and 1 more are mutual people.
Active
Plextek Services Limited
Timothy Jackson, Ian Andrew Murphy, and 1 more are mutual people.
Active
Blighter Surveillance Systems Limited
Timothy Jackson and Ian Andrew Murphy are mutual people.
Active
Infoness 327 Limited
Timothy Jackson and Ian Andrew Murphy are mutual people.
Active
Plextek Campus Limited
Timothy Jackson and Ian Andrew Murphy are mutual people.
Active
Cambridge Gliding Club Limited
Dr Colin Richard Smithers is a mutual person.
Active
London Road Apartments (Great Chesterford) Management Company Limited
Ian Andrew Murphy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.76K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£47.76K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Timothy Jackson Details Changed
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr Mark Edward Fardell Appointed
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Sarah Katharine Seacombe Resigned
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Timothy Jackson on 29 August 2024
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 27 Oct 2023
Appointment of Mr Mark Edward Fardell as a secretary on 25 July 2023
Submitted on 4 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Termination of appointment of Sarah Katharine Seacombe as a secretary on 25 November 2022
Submitted on 29 Nov 2022
Confirmation statement made on 19 October 2022 with updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
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Repayment History
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