Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Plextek Limited
- Incorporated
- 17 October 1988 (38 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Plextek Building London RoadGreat ChesterfordSaffron WaldenCB10 1NY
Charges
- Total
- 14
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Fardell, Mark Edward
Secretary · Appointed 25 July 2023
Director · Appointed 1 May 2002
British
Born April 1959 (67)
Director
British
Born February 1959 (67)
Director
British
Born August 1958 (68)
Officer history (5 former)
25 July 2023
Appointed Fardell, Mark Edward as Secretary
25 November 2022
Resigned Seacombe, Sarah Katharine as Secretary
30 July 2019
Appointed Seacombe, Sarah Katharine as Secretary
30 July 2019
Resigned Hone, Angus as Secretary
14 June 2018
Appointed Hone, Angus as Secretary
14 June 2018
Resigned Cox, David John as Secretary
1 May 2002
24 March 2000
25 March 1998
Appointed Cox, David John as Secretary
25 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09833991
Former controllers (3)
6 April 2016
6 April 2016
6 April 2016
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,623,330
- up £91,454 (4%)
- Cash
- £243,091
- down £19,569 (7%)
- Employees
- 17
- down 6 (26%)
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £22,013 |
| Current Assets | £3,842,508 |
| Debtors | £3,599,417 |
| Cash | £243,091 |
| Creditors (< 1 year) | £1,241,191 |
| Net Current Assets | £2,601,317 |
| Net Assets | £2,623,330 |
| Shareholder Funds | £2,623,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Statement of capital following an allotment of shares | |||
| 16 September 2026 | Statement of capital following an allotment of shares | — | ||
| 16 September 2026 | Other filing | — | ||
| 14 August 2026 | Replacement filing of Confirmation Statement | 8 August 2016 | ||
| 14 August 2026 | Replacement filing of Confirmation Statement | 8 August 2018 |
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