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Pluno Bidco Limited

Pluno Bidco Limited is an active company incorporated on 22 February 2023 with the registered office located in Brackley, Northamptonshire. Pluno Bidco Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
14681716
Private limited company
Age
2 years 10 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Engine Shed
Top Station Road
Brackley
NN13 7UG
England
Address changed on 16 Dec 2025 (27 days ago)
Previous address was C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
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 Mar 1970
Director • British • Lives in England • Born in Jul 1983
Theia H2 Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pluno Topco Limited
Luke Taylor Creighton, Guy Richard Roderick Dew, and 2 more are mutual people.
Active
Grey Simmonds Food Service Equipment Limited
Luke Taylor Creighton and Duncan James Orange are mutual people.
Active
Buttress Group Limited
Luke Taylor Creighton and Duncan James Orange are mutual people.
Active
Maidaid Limited
Luke Taylor Creighton and Duncan James Orange are mutual people.
Active
Crystaltech Services (UK) Limited
Luke Taylor Creighton and Duncan James Orange are mutual people.
Active
Caterparts Limited
Luke Taylor Creighton and Duncan James Orange are mutual people.
Active
Grey Simmonds Limited
Luke Taylor Creighton and Duncan James Orange are mutual people.
Active
HC 1225 Limited
Luke Taylor Creighton and Duncan James Orange 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
£18K
Increased by £18K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£71.28M
Increased by £71.28M (+7127699900%)
Total Liabilities
-£76.44M
Increased by £76.44M (%)
Net Assets
-£5.16M
Decreased by £5.16M (-515900100%)
Debt Ratio (%)
107%
Increased by 107.24% (%)
Latest Activity
Registered Address Changed
27 Days Ago on 16 Dec 2025
Theia H2 Newco Limited. (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
6 Months Ago on 1 Jul 2025
Oliver Booth Resigned
7 Months Ago on 22 May 2025
Mr Duncan James Orange Appointed
7 Months Ago on 22 May 2025
Mrs Katherine Wai-Ming Ho Appointed
9 Months Ago on 20 Mar 2025
Harry Peter Mcgonigle Resigned
9 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 21 Aug 2024
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Documents
Registered office address changed from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to The Engine Shed Top Station Road Brackley NN13 7UG on 16 December 2025
Submitted on 16 Dec 2025
Change of details for Theia H2 Newco Limited. as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Registered office address changed from The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG England to C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 1 December 2025
Submitted on 1 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Oliver Booth as a director on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Duncan James Orange as a director on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Harry Peter Mcgonigle as a director on 20 March 2025
Submitted on 21 Mar 2025
Appointment of Mrs Katherine Wai-Ming Ho as a director on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Repayment History
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