Plasmerton Limited

Active02738800 Private limited company
Incorporated
11 August 1992 (34 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Philip Arthur Birchley
Accounts type
Total exemption full
Region
East of England
Address
Lakeview House
4 Woodbrook Crescent
Billericay
CM12 0EQ

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born January 1956 (70)
Director · Appointed 24 February 2026
British
Born November 1972
Director · Appointed 10 December 2024
British
Born April 1984 (42)
Director · Appointed 10 December 2024
British
Born September 1985 (41)
Secretary · Appointed 20 January 1993
British
Director · Appointed 20 January 1993
British
Born January 1954 (72)
Director · Appointed 20 January 1993
British
Born September 1946 (80)
Officer history (4 former)
24 February 2026
Appointed Birchley, Elizabeth Louise Julia as Director
24 February 2026
Appointed Birchley, Emma Louise as Director
10 December 2024
Appointed Harding, James Andrew as Director
10 December 2024
Appointed Harding, Richard Charles as Director
28 March 1996
Resigned Deam, Robert Joseph as Director
20 January 1993
Appointed Birchley, Philip Arthur as Director
20 January 1993
Appointed Harding, Andrew Richard as Director
20 January 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 January 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
20 January 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 January 1993
Appointed Harding, Andrew Richard as Secretary
11 August 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 August 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
11 August 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 August 1992
Appointed Deam, Robert Joseph as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)
Former controllers (3)
6 April 2022
Ceased Andrew Richard Harding — Owns 25–50% of shares
6 April 2016
Ceased James Andrew Harding — Owns 25–50% of shares
6 April 2016
Ceased Richard Charles Harding — Owns 25–50% of shares

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Net Assets
£2,903,701
Cash
£173,515
Debt Ratio
7%
Current Ratio
20.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,750,593 £2,791,630 £2,828,119 £2,823,476 £2,861,813 £2,903,701
Balance sheet detail
202520242023202220212020
Fixed Assets£1,561,462£1,561,462£1,561,595£1,561,659£1,561,733£2,761,831
Current Assets£1,572,991£1,524,583£1,470,062£1,432,388£1,395,207£1,374,151
Debtors£1,399,476£1,373,930£1,306,204£1,299,310£1,280,927£1,260,823
Cash£173,515£150,653£163,858£133,078£114,280£113,328
Creditors (< 1 year)£76,818£70,298£54,247£48,940£48,322£40,401
Net Current Assets£1,496,173£1,454,285£1,415,815£1,383,448£1,346,885£1,333,750
Net Assets£2,903,701£2,861,813£2,823,476£2,828,119£2,791,630£3,750,593
Shareholder Funds£2,903,701£2,861,813£2,823,476£2,828,119£2,791,630£3,750,593

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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