Ploytile Limited

Active02519608 Private limited company
Incorporated
6 July 1990 (36 years)
Industry
Residents property management (98000)
Directors
Philippa Jane Roberts
Juliana Santos Ribeiro
Kevin Peter Lane
Accounts type
Micro entity
Address
Chi Kel
Dibden Hill
Chalfont St. Giles
HP8 4RD

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Roberts, Philippa Jane
Director · Appointed 24 February 2021
British
Born November 1980
Santos Ribeiro, Juliana
Director · Appointed 20 December 2019
Brazilian,British
Born December 1979 (46)
Lane, Kevin Peter
Director · Appointed 30 September 2016
British
Born May 1962 (64)
Bibby, Jane Elizabeth
Director · Appointed 29 March 2016
British
Born May 1978 (48)
Director · Appointed 12 November 2015
British
Born September 1962 (64)
Earle, Simon
Director · Appointed 6 October 2014
British
Born January 1965 (61)
Director · Appointed 1 January 2010
English
Born April 1955 (71)
Vevrecka, Roger John
Director · Appointed 26 August 2001
British
Born May 1952 (74)
Young, Helen
Director · Appointed 1 January 1999
British
Born April 1954 (72)
Officer history (29 former)
24 February 2021
Resigned Mckay, Isobel as Director
24 February 2021
Appointed Roberts, Philippa Jane as Director
20 December 2019
Appointed Santos Ribeiro, Juliana as Director
20 December 2019
Resigned Cahill, Mary as Director
30 September 2016
Appointed Lane, Kevin Peter as Director
31 August 2016
Resigned Hann, Simon as Director
29 March 2016
Appointed Bibby, Jane Elizabeth as Director
29 March 2016
Resigned Cartmell, Jean Briony as Director
29 March 2016
Appointed Bibby, Thomas Spencer as Director
29 March 2016
Resigned Bibby, Thomas Spencer as Director
12 November 2015
Appointed Bretherton, Stephanie Letitia as Director
12 November 2015
Resigned Russell, Peter Murray as Director
10 October 2015
Resigned Greer, Susan Lynette as Secretary
6 October 2014
Appointed Earle, Simon as Director
6 October 2014
Resigned Laing, Simon Michael as Director
6 October 2014
Resigned Laing, Simon Michael as Director
1 April 2011
Appointed Mckay, Isobel as Director
31 March 2011
Resigned Brookes, Martin Geoffrey as Director
1 November 2010
Resigned Bleakley, Sandra Lee as Director
1 November 2010
Appointed Hann, Simon as Director
1 January 2010
Appointed Adkin, Timothy James as Director
21 December 2009
Resigned Rothman, Sarah as Director
14 November 2009
Appointed Greer, Susan Lynette as Secretary
13 November 2009
Resigned Cartmell, Jean Briony as Secretary
15 August 2009
Appointed Laing, Simon Michael as Director
15 August 2009
Appointed Laing, Simon Michael as Director
11 May 2008
Resigned Bates, Jean as Director
1 September 2007
Appointed Rothman, Sarah as Director
31 August 2007
Resigned Jenkin, Tristan James as Director
1 May 2007
Appointed Bleakley, Sandra Lee as Director
26 April 2007
Resigned Russell, Michelle as Director
1 May 2005
Appointed Russell, Michelle as Director
28 April 2005
Resigned Russell, Tim as Director
28 August 2003
Appointed Jenkin, Tristan James as Director
27 August 2003
Resigned Rhodes, Claire as Director
22 April 2003
Appointed Cartmell, Jean Briony as Secretary
22 April 2003
Resigned Young, Helen as Secretary
30 March 2002
Resigned Jenkins, Gregory Christopher as Director
26 August 2001
Appointed Bates, Jean as Director
26 August 2001
Appointed Vevrecka, Roger John as Director
26 August 2001
Appointed Rhodes, Claire as Director
6 July 2001
Resigned Gendall, Christopher Michael as Director
6 July 2001
Resigned Peat, Richard as Director
7 October 2000
Resigned Hailey, Angela as Director
1 August 2000
Appointed Brookes, Martin Geoffrey as Director
1 September 1999
Resigned Brookman, Beryl as Director
24 July 1999
Appointed Young, Helen as Secretary
24 July 1999
Resigned Hailey, Angela as Secretary
1 January 1999
Appointed Young, Helen as Director
1 January 1999
Appointed Cartmell, Jean Briony as Director
1 January 1999
Appointed Russell, Peter Murray as Director
1 January 1999
Appointed Russell, Tim as Director
1 January 1999
Appointed Jenkins, Gregory Christopher as Director
26 August 1998
Appointed Gendall, Christopher Michael as Director
8 August 1998
Appointed Hailey, Angela as Secretary
14 April 1997
Resigned Spence, Christopher as Director
13 February 1996
Resigned Reeves, Michael John as Director
27 November 1995
Resigned Crago, Eileen Mary as Secretary
14 April 1992
Resigned Johns, Elizabeth Rebecca as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£5,398
Debt Ratio
47%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,749 £5,921 £633 £983 £3,821 £5,398
Balance sheet detail
202520242023202220212020
Fixed Assets£4,069£4,069£4,069£4,069£4,069£4,069
Current Assets£6,182£6,176£3,366£42£5,118£2,949
Creditors (< 1 year)£0£3,303£3,303£340£180£175
Creditors (> 1 year)£3,303£3,303£3,303£3,303£3,303£3,303
Net Current Assets£6,381£3,055£217(£133)£5,155£2,983
Net Assets£5,398£3,821£983£633£5,921£3,749
Shareholder Funds£5,398£3,821£983£633£5,921£3,749

Filings

Filing history not loaded yet. See it on Companies House

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