Plus Telecom Limited

Active04052436 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
South East
Address
St Stephens House
Arthur Road
Windsor
SL4 1RU

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2004
British
Born April 1977 (49)
Director · Appointed 14 August 2000
British
Born June 1974 (52)
Officer history (6 former)
30 November 2022
Resigned Windsor Accountancy Limited as Corporate Secretary
5 August 2011
Appointed Windsor Accountancy Limited as Corporate Secretary
5 August 2011
Resigned Mead, Richard as Secretary
1 May 2004
Appointed Mead, Richard Edward as Director
12 August 2003
Resigned Bennett, Sarah as Secretary
12 August 2003
Appointed Mead, Richard as Secretary
28 October 2001
Appointed Bennett, Sarah as Secretary
18 October 2001
Resigned Green, Richard as Secretary
14 August 2000
Appointed Bennett, Simon Mark as Director
14 August 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
14 August 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 August 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
14 August 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
14 August 2000
Appointed Green, Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13958948
Former controllers (4)
8 April 2022
Ceased Simon Mark Bennett — Owns 25–50% of shares
8 April 2022
Ceased Richard Edward Mead — Owns 25–50% of shares
15 August 2016
Ceased Emma Mead — Owns 25–50% of shares
15 August 2016
Ceased Alix Wood — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Plus Telecom Limited This company Owns 75–100% of shares
Surestream Digital Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£8,900,512
Cash
£810,350
Employees
11
Debt Ratio
14%
Current Ratio
7.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £4,326,079 £8,041,613 £7,759,490 £8,356,596 £8,900,512
Balance sheet detail
20242023202220212020
Fixed Assets£99,892£133,190£118,423£156,089£205,031
Current Assets£10,250,035£10,030,756£7,986,427£9,199,523£5,054,174
Debtors£9,171,937£4,952,564
Cash£810,350£267,929£72,095£27,586£101,610
Creditors (< 1 year)£1,440,600£1,793,758£330,528£1,293,693£905,574
Net Current Assets£8,809,435£8,236,998£7,655,899£7,905,830£4,148,600
Net Assets£8,900,512£8,356,596£7,759,490£8,041,613£4,326,079

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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