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Pluno Topco Limited

Pluno Topco Limited is an active company incorporated on 3 February 2023 with the registered office located in Brackley, Northamptonshire. Pluno Topco Limited was registered 2 years 9 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14638838
Private limited company
Age
2 years 9 months
Incorporated 3 February 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Engine Shed
Top Station Road
Brackley
Northamptonshire
NN13 7UG
England
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was 41 Bedford Square London WC1B 3HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • English • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Mar 1970
Director • Irish • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Pluno Bidco Limited
Mr Guy Richard Roderick Dew, Harry Peter McGonigle, and 4 more are mutual people.
Active
Grey Simmonds Food Service Equipment Limited
Oliver Booth, Luke Taylor Creighton, and 1 more are mutual people.
Active
Buttress Group Limited
Oliver Booth, Luke Taylor Creighton, and 1 more are mutual people.
Active
Maidaid Limited
Oliver Booth, Luke Taylor Creighton, and 1 more are mutual people.
Active
Crystaltech Services (UK) Limited
Oliver Booth, Luke Taylor Creighton, and 1 more are mutual people.
Active
Caterparts Limited
Oliver Booth, Luke Taylor Creighton, and 1 more are mutual people.
Active
Grey Simmonds Limited
Oliver Booth, Luke Taylor Creighton, and 1 more are mutual people.
Active
HC 1225 Limited
Oliver Booth, Luke Taylor Creighton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.36M
Increased by £3.36M (%)
Turnover
£31.86M
Increased by £31.86M (%)
Employees
143
Increased by 143 (%)
Total Assets
£51.38M
Increased by £51.38M (+5138399900%)
Total Liabilities
-£30.08M
Increased by £30.08M (%)
Net Assets
£21.31M
Increased by £21.31M (+2130699900%)
Debt Ratio (%)
59%
Increased by 58.53% (%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 1 Jul 2025
Mr Duncan James Orange Appointed
5 Months Ago on 22 May 2025
Mrs Katherine Wai-Ming Ho Appointed
7 Months Ago on 20 Mar 2025
Harry Peter Mcgonigle Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Luke Taylor Creighton Appointed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Jan 2024
Mr Oliver Booth Appointed
1 Year 9 Months Ago on 25 Jan 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 15 Aug 2025
Second filing of Confirmation Statement dated 2 February 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Second filing of Confirmation Statement dated 2 February 2024
Submitted on 1 Aug 2025
Replacement filing of SH01 - 29/10/24 Statement of Capital gbp 26150134.27
Submitted on 1 Aug 2025
Replacement filing of SH01 - 29/10/24 Statement of Capital gbp 26150134.27
Submitted on 1 Aug 2025
Replacement filing of SH01 - 25/01/24 Statement of Capital gbp 26077416.27
Submitted on 29 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Repayment History
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