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Plenary Europe Limited

Plenary Europe Limited is an active company incorporated on 13 April 2022 with the registered office located in . Plenary Europe Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14045045
Private limited company
Age
3 years
Incorporated 13 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in UK • Born in Aug 1972
Director • Irish • Lives in Australia • Born in Sep 1962
Director • Australian • Lives in Australia • Born in Feb 1971
Director • Chief Investment Officer • Australian • Lives in Australia • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Plenary Europe Investments Limited
Felix James Vivian Cassel, Paul Alexander Crowe, and 2 more are mutual people.
Active
Plenary Europe Investments Accommodation Limited
Felix James Vivian Cassel, Paul Alexander Crowe, and 2 more are mutual people.
Active
Plenary Europe Investments (Susv) Limited
Felix James Vivian Cassel, Paul Alexander Crowe, and 1 more are mutual people.
Active
James Walker Group Limited
Alex Cheong Huat Yew is a mutual person.
Active
James Walker Trustees Limited
Alex Cheong Huat Yew is a mutual person.
Active
O'Rourke Racing Ltd
Felix James Vivian Cassel is a mutual person.
Active
Ay Infra And Energy Ltd
Alex Cheong Huat Yew is a mutual person.
Active
Aych Holdings Limited
Alex Cheong Huat Yew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£292K
Decreased by £457.05K (-61%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£507.39K
Decreased by £322.42K (-39%)
Total Liabilities
-£8.22M
Increased by £3.6M (+78%)
Net Assets
-£7.72M
Decreased by £3.92M (+103%)
Debt Ratio (%)
1621%
Increased by 1063.38% (+191%)
Latest Activity
Paul Alexander Crowe Resigned
4 Months Ago on 1 Jul 2025
David John Lamming Appointed
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Notification of PSC Statement
1 Year Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
John O'rourke (PSC) Resigned
1 Year 6 Months Ago on 15 Apr 2024
Mr Richard Paul Grant Osborne Appointed
1 Year 11 Months Ago on 6 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Termination of appointment of Paul Alexander Crowe as a director on 1 July 2025
Submitted on 30 Jul 2025
Appointment of David John Lamming as a director on 1 July 2025
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 30 Apr 2025
Cessation of John O'rourke as a person with significant control on 15 April 2024
Submitted on 8 Nov 2024
Notification of a person with significant control statement
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mr Richard Paul Grant Osborne as a director on 6 December 2023
Submitted on 14 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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