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Plexus Innovation Limited

Plexus Innovation Limited is an active company incorporated on 11 December 2017 with the registered office located in Stanley, County Durham. Plexus Innovation Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11105009
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tanfield Lea Business Centre
Tanfield Lea
Stanley
DH9 9DB
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Portland House Belmont Business Park Durham DH1 1TW United Kingdom
Telephone
0191 9223969
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1973
Director • PSC • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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R J Urmson Commissioning Engineers Limited
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APC Compliance Limited
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Houseman Environmental Limited
Paul John Horton, Gavin Michael Hartley, and 2 more are mutual people.
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National Hygiene Services Limited
Paul John Horton, Gavin Michael Hartley, and 2 more are mutual people.
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Urmson Fire Specialists Limited
Paul John Horton, Gavin Michael Hartley, and 2 more are mutual people.
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R J Urmson Group Limited
Paul John Horton, Gavin Michael Hartley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.83K
Decreased by £62.94K (-88%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£204.96K
Decreased by £171.67K (-46%)
Total Liabilities
-£747.76K
Increased by £156.8K (+27%)
Net Assets
-£542.8K
Decreased by £328.47K (+153%)
Debt Ratio (%)
365%
Increased by 207.92% (+133%)
Latest Activity
Andrew Christopher Bolter Resigned
1 Month Ago on 31 Jul 2025
Mr Andrew Christopher Bolter Appointed
2 Months Ago on 13 Jun 2025
Paul John Horton Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Andrew Alexander Marsh Resigned
1 Year 2 Months Ago on 30 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mr Benjamin Paul Hartley Appointed
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Termination of appointment of Andrew Christopher Bolter as a director on 31 July 2025
Submitted on 14 Aug 2025
Appointment of Mr Andrew Christopher Bolter as a director on 13 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Paul John Horton as a director on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Jan 2025
Termination of appointment of Andrew Alexander Marsh as a director on 30 June 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Memorandum and Articles of Association
Submitted on 20 Feb 2024
Resolutions
Submitted on 20 Feb 2024
Satisfaction of charge 111050090002 in full
Submitted on 31 Jan 2024
Satisfaction of charge 111050090001 in full
Submitted on 31 Jan 2024
Repayment History
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