Plus Two Limited

Active04027901 Private limited company

What Plus Two say about themselves

“With over 20 years of experience as a creative technology agency, we develop smart and creative solutions that successfully connect audiences with brands.”

— from plus-two.com
Incorporated
6 July 2000 (26 years)
Industry
Business and domestic software development (62012)
specialised design activities (74100)
Directors
Robin James Hamilton
Nicholas Cockburn
Owned by
Nicholas Cockburn
Inger Helene Cockburn
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hamilton, Robin James
Director · Appointed 15 August 2017
British
Born March 1977 (49)
Cockburn, Nicholas
Director · Appointed 12 December 2002
British
Born September 1969 (57)
Officer history (11 former)
8 June 2026
Resigned Macdermott, Robert as Secretary
2 February 2019
Resigned Hirst, Sarah Grace as Director
15 August 2017
Appointed Hamilton, Robin James as Director
15 August 2017
Appointed Hirst, Sarah Grace as Director
28 February 2004
Appointed Macdermott, Robert as Secretary
27 February 2004
Resigned Kimmer, David John as Secretary
27 February 2004
Resigned Kimmer, David John as Director
12 December 2002
Appointed Kimmer, David John as Director
12 December 2002
Appointed Cockburn, Nicholas as Director
19 November 2002
Appointed Kimmer, David John as Secretary
7 November 2002
Resigned Loch, Gary Vincent as Director
30 September 2002
Resigned Goillon, David as Director
30 September 2002
Resigned Goillon, David as Secretary
20 September 2002
Resigned Aurelius, Colin Marcus as Director
9 August 2000
Appointed Loch, Gary Vincent as Director
6 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 July 2000
Appointed Aurelius, Colin Marcus as Director
6 July 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
6 July 2000
Appointed Goillon, David as Secretary
6 July 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
6 July 2000
Appointed Goillon, David as Director
6 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Nicholas Cockburn
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born September 1969 (57)
Inger Helene Cockburn
Individual · Notified 30 June 2016
Owns 25–50% of shares
Swedish
Born January 1968 (58)
Former controllers (2)
24 November 2020
Ceased Susan Rebecca Macdermott — Owns 25–50% of shares
20 July 2020
Ceased Robert Macdermott — Owns 25–50% of shares

Financials

Net Assets
£176,485
Cash
£171,374
Employees
3
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £38,280 £82,894 £187,232 £181,458 £172,756 £176,485
Balance sheet detail
202520242023202220212020
Fixed Assets£8,471£8,536£6,603£8,506£2,270£2,500
Current Assets£211,187£209,398£227,800£223,005£113,253£103,654
Debtors£49,501£52,832
Cash£171,374£183,254£186,386£177,815£63,752£50,822
Creditors (< 1 year)£41,056£43,044£51,294£42,663£32,198£67,399
Net Current Assets£170,131£166,354£176,506£180,342£81,055£36,255
Net Assets£176,485£172,756£181,458£187,232£82,894£38,280
Shareholder Funds£38,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts30 June 2026
6 July 2026Confirmation statement with no updates6 July 2026
8 June 2026Termination of appointment of a secretary
3 September 2025Total exemption full accounts30 June 2025
17 July 2025Confirmation statement with no updates6 July 2025
Show all recent filings

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