PLS Engineering Ltd

Active03937999 Private limited company
Incorporated
2 March 2000 (26 years)
Previously known as
K.G. Fabrication Limited (until 14 July 2022)
PLS Engineering Ltd (until 11 January 2022)
K.G. Fabrication Limited (until 10 January 2022)
Earlier: Fordminx Ltd
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Lily Jane More
Graham Stuart More
Owned by
Lily Jane More
Accounts type
Total exemption full
Region
East of England
Address
Swiss House Beckingham Street
Tolleshunt Major
Maldon
CM9 8LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

More, Lily Jane
Director · Appointed 4 April 2019
British
Born August 1995 (31)
More, Graham Stuart
Director · Appointed 31 January 2018
British
Born February 1960 (66)
Officer history (6 former)
7 July 2019
Resigned Graham, Kevin Leslie as Director
4 April 2019
Appointed More, Lily Jane as Director
31 January 2018
Appointed More, Graham Stuart as Director
31 May 2013
Resigned Foley, Vernon as Secretary
31 July 2009
Resigned The Baker Partnership (UK) Secretaries Ltd as Corporate Secretary
31 July 2009
Appointed Foley, Vernon as Secretary
2 February 2006
Appointed The Baker Partnership (UK) Secretaries Ltd as Corporate Secretary
2 February 2006
Resigned Graham, Alan David as Secretary
10 March 2000
Appointed Graham, Alan David as Secretary
10 March 2000
Appointed Graham, Kevin Leslie as Director
7 March 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 March 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 March 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Lily Jane More
Individual · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1995 (31)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 09085884
Former controllers (2)
29 April 2020
Ceased Graham Maintenance Limited — Owns 25–50% of shares
12 November 2018
Ceased Graham Stuart More — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£190,815
Cash
£18,318
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2023 2024 2025 2026 £52,908 £164,608 £51,632 £184,210 £190,815
Balance sheet detail
20262025202420232020
Fixed Assets£17,124£21,725£17,449£30,142£72,404
Current Assets£421,105£382,482£223,653£351,719£195,829
Debtors£249,049£244,337£108,614£246,356£190,614
Cash£18,318£23,645£12,539£2,863£2,348
Creditors (< 1 year)£243,133£214,565£186,155£211,526£201,568
Net Current Assets£177,972£167,917£37,498£140,193(£5,739)
Net Assets£190,815£184,210£51,632£164,608£52,908
Shareholder Funds£190,815£184,210£51,632£164,608£52,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Total exemption full accounts31 March 2026
9 January 2026Confirmation statement with updates15 December 2025
29 October 2025Total exemption full accounts31 March 2025
8 August 2025Director's details changed
19 December 2024Director's details changed
Show all recent filings

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