Plymouth Marine Electronics Limited

Active03127298 Private limited company
Incorporated
17 November 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard James Churchill
Stephen Edward Cavanagh
Accounts type
Total exemption full
Region
South West
Address
3 Buckland House William Prance Road
Derriford
Plymouth
PL6 5WR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born November 1980
Cavanagh, Kerry Suzanne
Secretary · Appointed 18 January 2014
Director · Appointed 18 January 2014
British
Born May 1977 (49)
Director · Appointed 13 March 2007
British
Born March 1977 (49)
Officer history (6 former)
14 February 2024
Appointed Churchill, Richard James as Director
31 August 2021
Resigned Smith, Lee Robert as Director
2 December 2019
Appointed Smith, Lee Robert as Director
18 January 2014
Resigned Cavanagh, Lynn Denise as Secretary
18 January 2014
Appointed Cavanagh, Kerry Suzanne as Secretary
18 January 2014
Appointed Cavanagh, Kerry Suzanne as Director
18 January 2014
Resigned Cavanagh, Lynn Denise as Director
18 January 2014
Resigned Cavanagh, Edward James Robert as Director
13 March 2007
Appointed Cavanagh, Stephen Edward as Director
21 March 1998
Resigned Hickman, David Frank George as Director
10 December 1995
Appointed Hickman, David Frank George as Director
17 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 1995
Appointed Cavanagh, Edward James Robert as Director
17 November 1995
Appointed Cavanagh, Lynn Denise as Secretary
17 November 1995
Appointed Cavanagh, Lynn Denise as Director
17 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Former controllers (1)
1 December 2023
Ceased Kerry Suzanne Cavanagh — Owns 25–50% of shares

Financials

Net Assets
£14,661
Cash
£9,098
Employees
7
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £51,156 £36,480 £35,052 £40,090 £23,634 £14,661
Balance sheet detail
202420232022202120202019
Fixed Assets£24,462£31,795£37,326£42,395£13,765£6,442
Current Assets£211,063£299,719£275,675£202,355£228,195£143,206
Debtors£141,932£171,712£199,561
Cash£9,098£12,025£12,423
Creditors (< 1 year)£211,275£282,121£157,143£163,309£97,006
Creditors (> 1 year)£9,589£25,759£57,022£46,000
Net Current Assets(£212)£17,598£44,644£51,417£70,410£46,399
Net Assets£14,661£23,634£40,090£35,052£36,480£51,156
Shareholder Funds£35,052£36,480£51,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts30 November 2025
1 December 2025Confirmation statement with no updates17 November 2025
29 November 2025Total exemption full accounts30 November 2024
23 November 2024Confirmation statement with updates17 November 2024
12 November 2024Total exemption full accounts30 November 2023
Show all recent filings

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