Plymovent Limited

Dissolved 10 Nov 202601405906 Private limited company
Incorporated
18 December 1978
Industry
Installation of industrial machinery and equipment (33200)
Directors at dissolution
Friso Cristiaan Horstmeier
Owners at dissolution
Friso Cristiaan Horstmeier
Accounts type
Small
Region
Wales
Address
01405906 - Companies House Default Address
Cardiff
CF14 8LH

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Horstmeier, Friso Cristiaan
Director · Appointed 16 May 2014
Dutch
Born February 1972 (54)
Officer history (20 former)
31 May 2026
Resigned Van Aken, Peter as Director
1 May 2023
Appointed Van Aken, Peter as Director
1 May 2023
Resigned Engels, Tom as Director
1 September 2022
Appointed Engels, Tom as Director
16 August 2022
Resigned Ashall, Anthony as Director
16 August 2022
Resigned Ashall, Anthony as Secretary
16 May 2014
Resigned Met, Jan as Director
16 May 2014
Appointed Horstmeier, Friso Cristiaan as Director
1 October 2013
Resigned Smits, Johannes Wilco as Director
1 July 2012
Appointed Smits, Johannes Wilco as Director
1 July 2012
Resigned De Haan, Eduard as Director
1 September 2007
Appointed Ashall, Anthony as Director
1 October 2006
Resigned Severin, Eric as Director
1 October 2006
Appointed Met, Jan as Director
1 October 2006
Appointed De Haan, Eduard as Director
9 June 2006
Resigned Richards, Susan Amanda as Secretary
8 June 2006
Appointed Ashall, Anthony as Secretary
16 April 2004
Appointed Richards, Susan Amanda as Secretary
15 April 2004
Resigned Winter, Patrick Thomas as Secretary
23 March 2004
Appointed Severin, Eric as Director
23 March 2004
Resigned Lindestrom, Gunnar as Director
10 October 2003
Appointed Winter, Patrick Thomas as Secretary
9 October 2003
Resigned Richards, Susan Amanda as Secretary
7 March 2002
Resigned Oddy, Robert Lewis as Secretary
7 March 2002
Appointed Richards, Susan Amanda as Secretary
23 March 2001
Appointed Oddy, Robert Lewis as Secretary
23 March 2001
Resigned Ashall, Anthony as Secretary
25 July 2000
Resigned Pettersson, Hans Olov as Director
21 January 1998
Appointed Pettersson, Hans Olov as Director
20 January 1998
Resigned Smith, Anthony Frederick as Director
11 May 1993
Resigned Smith, Anthony Frederick as Secretary
11 May 1993
Appointed Ashall, Anthony as Secretary
10 May 1993
Appointed Smith, Anthony Frederick as Director
10 May 1993
Resigned Fransson, Jan-Olof as Director
31 August 1992
Appointed Smith, Anthony Frederick as Secretary
31 August 1992
Resigned Shafe, Christine Susan as Secretary
31 August 1992
Resigned Shafe, Christine Susan as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Friso Cristiaan Horstmeier
Individual · Notified 1 January 2022
Owns 50–75% of shares
Dutch
Born February 1972 (54)
Former controllers (1)
1 January 2022
Ceased Plymovent Group BV — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£0
Employees
1
Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£992) £24,838 (£17,891) (£18,810) (£13,203) (£24,871)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£74,044£83,446£88,315£138,855£82,382
Debtors£74,044£75,218£77,265£88,315£6,497£77,549
Cash£0£8,228£0£132,358£4,833
Creditors (< 1 year)£98,915£96,649£96,075£106,206£114,017£13,374
Creditors (> 1 year)£70,000
Net Current Assets(£24,871)(£13,203)(£18,810)(£17,891)£24,838£69,008
Net Assets(£992)
Shareholder Funds(£24,871)(£13,203)(£18,810)(£17,891)£24,838(£992)

Filings 148

Show all 148 filings

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