Plexus Europe Limited

Active01710198 Private limited company
Incorporated
28 March 1983 (43 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
XBP Europe, Inc.
Accounts type
Small
Region
South East
Address
Baronsmede
The Avenue
Egham
TW20 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2019
British
Born June 1966 (60)
Director · Appointed 29 November 2019
British
Born September 1971 (55)
Officer history (29 former)
2 December 2019
Resigned Jonovic, Andrej as Director
2 December 2019
Resigned Fairchild, Mark Donald as Director
29 November 2019
Appointed Robu, Vitalie as Director
29 November 2019
Appointed Chhaya, Jaymin Harshad, Mr. as Director
22 September 2016
Resigned Trivette, Mark Evan as Secretary
22 September 2016
Resigned Trivette, Mark Evan as Director
4 July 2014
Appointed Trivette, Mark Evan as Director
4 July 2014
Appointed Jonovic, Andrej as Director
4 July 2014
Resigned Cushman, Jeffrey Dean as Director
4 July 2014
Resigned Cushman, Jeffrey Dean as Secretary
4 July 2014
Resigned Clark, Jack Coley as Director
4 July 2014
Appointed Trivette, Mark Evan as Secretary
8 February 2006
Appointed Cushman, Jeffrey Dean as Director
22 July 2005
Appointed Cushman, Jeffrey Dean as Secretary
28 February 2005
Resigned Stone, Brian Robert as Director
28 February 2005
Resigned Stone, Brian Robert as Secretary
30 September 2004
Appointed Clark, Jack Coley as Director
30 September 2004
Resigned Crisman, Craig Devere as Director
11 May 2004
Appointed Stone, Brian Robert as Secretary
26 March 2004
Resigned Forkin, James as Secretary
26 March 2004
Resigned Forkin, James as Director
29 January 2004
Appointed Stone, Brian Robert as Director
29 January 2004
Appointed Crisman, Craig Devere as Director
5 November 2001
Appointed Forkin, James as Secretary
5 November 2001
Appointed Forkin, James as Director
5 November 2001
Resigned Jarman, Colin James Cumming as Director
5 November 2001
Resigned Jarman, Colin James Cumming as Secretary
31 July 2001
Resigned Mcdonough, Richard Allen as Director
14 November 2000
Resigned Mongan, Tod Vernon as Director
14 November 2000
Appointed Jarman, Colin James Cumming as Secretary
14 November 2000
Appointed Fairchild, Mark Donald as Director
14 November 2000
Appointed Mcdonough, Richard Allen as Director
15 February 2000
Resigned Maccormack, Robert as Secretary
15 February 2000
Resigned Maccormack, Robert as Director
17 January 1996
Appointed Maccormack, Robert as Secretary
16 January 1996
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
29 November 1995
Appointed Mongan, Tod Vernon as Director
29 November 1995
Appointed Maccormack, Robert as Director
29 November 1995
Appointed Jarman, Colin James Cumming as Director
29 November 1995
Resigned Holmberg, Dwight as Director
7 July 1995
Resigned Sharratt, Malcolm as Director
4 February 1995
Resigned Frederick, Thomas as Director
25 January 1995
Appointed Holmberg, Dwight as Director
25 January 1995
Resigned Loose, Thomas Arthur as Director
25 January 1995
Appointed Sharratt, Malcolm as Director
6 January 1995
Resigned Murphy, Royce Elvin as Director
1 June 1994
Appointed Frederick, Thomas as Director
1 June 1994
Resigned Crowell, Gayle as Director
7 December 1993
Resigned Hurley, Thomas Michael as Director
18 August 1993
Appointed Crowell, Gayle as Director
18 August 1993
Appointed Murphy, Royce Elvin as Director
18 August 1993
Resigned Frederick, Thomas as Director
7 June 1993
Resigned Mellinger, Richard as Director
5 February 1993
Appointed Frederick, Thomas as Director
31 October 1992
Resigned Bethmann, James Michael as Director

Ownership 1 active

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

XBP Europe, Inc.
Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Corporation (Inc.)
Reg. no. 7054854
Former controllers (1)
6 October 2022
Ceased BTC International Holdings Inc. — Has significant influence or control

Financials

Net Assets
£2,528,299
Cash
£23,982
Profit
(£166,430)
Employees
2
Current Ratio
1.3x
Return on Equity
-7%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,694,729 £2,528,299
Balance sheet detail
2024202320222020
Current Assets£10,333,100£10,012,942£6,942,101£5,132,538
Debtors£6,941,758£5,088,321
Cash£23,982£7£343£44,217
Creditors (< 1 year)£7,804,801£7,318,213£3,940,965£2,303,667
Net Current Assets£2,528,299£2,694,729£3,001,136£2,828,871
Net Assets£2,528,299£2,694,729
Shareholder Funds£2,528,299£2,694,729£3,001,136£2,828,871

Turnover£323,930£261,290
Cost of Sales£408,555£381,053
Gross Profit(£84,625)(£119,763)
Admin Expenses(£399,711)£80,985
Profit Before Tax£314,086(£202,266)
Tax£0£0
Profit for Period(£166,430)£314,086(£202,266)

Filings

Filing history not loaded yet. See it on Companies House

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