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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 10 years ago.
Status
Active
Active since incorporation
Company No
09833991
Private limited company
Age
10 years
Incorporated 20 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (1 month ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (1 year remaining)
Address
The Plextek Building London Road
Great Chesterford
Saffron Walden
CB10 1NY
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was
Telephone
01799 796464
Email
Unreported
People
Officers
4
Shareholders
92
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Aug 1958
Mr Ian Andrew Murphy
PSC • British • Lives in England • Born in Aug 1958
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
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
Blighter Surveillance Systems Limited
Ian Andrew Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Nov 2025
Registers Moved To Inspection Address
1 Month Ago on 31 Oct 2025
Inspection Address Changed
1 Month Ago on 30 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Mr Timothy Jackson Details Changed
1 Year 3 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Oct 2023
Mr Mark Edward Fardell Appointed
2 Years 4 Months Ago on 25 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Nov 2025
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 31 Oct 2025
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 30 Oct 2025
Confirmation statement made on 14 October 2025 with no updates
Submitted on 23 Oct 2025
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
Repayment History
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