Plexian International Limited

Active04423337 Private limited company
Incorporated
24 April 2002 (24 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
Marcel Houps
Maria Jacqueline Wheeler
Rory Geraghty
Accounts type
Total exemption full
Region
East of England
Address
C/o Keelings
Broad House
The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2007
Dutch
Born October 1963 (63)
Director · Appointed 26 September 2003
British
Born November 1964
Secretary · Appointed 7 May 2002
British
Director · Appointed 7 May 2002
British
Born August 1965 (61)
Officer history (4 former)
15 June 2007
Appointed Houps, Marcel as Director
26 September 2003
Appointed Geraghty, Rory as Director
26 September 2003
Resigned Houps, Marcel as Director
18 July 2002
Resigned Geraghty, Rory as Director
7 May 2002
Appointed Wheeler, Maria Jacqueline as Secretary
7 May 2002
Appointed Wheeler, Maria Jacqueline as Director
7 May 2002
Appointed Geraghty, Rory as Director
7 May 2002
Appointed Houps, Marcel as Director
7 May 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 May 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 April 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 April 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born October 1963 (63)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1964
Former controllers (2)
6 April 2016
Ceased Maria Jacqueline Wheler — Owns 25–50% of shares
6 April 2016
Ceased Marcel Houps — Owns 25–50% of shares

Financials

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

Net Assets
£145,813
Cash
£6,983
Employees
3
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £500,442 £339,940 £187,066 £149,119 £145,813
Balance sheet detail
202420232022202120202019
Fixed Assets£5,275£5,014£5,927£5,964£4,975£6,109
Current Assets£392,003£410,553£366,221£648,485£1,485,073£612,320
Debtors£377,469£407,379£328,364£572,997£1,131,961£348,980
Cash£6,983£3,174£37,857£65,671£326,382£174,806
Creditors (< 1 year)£247,056£250,689£159,010£278,539£944,530£369,847
Creditors (> 1 year)£4,409£14,806£24,946£34,837£44,483
Net Current Assets£144,947£159,864£207,211£369,946£540,543£242,473
Net Assets£145,813£149,119£187,066£339,940£500,442
Shareholder Funds£145,813£149,119£187,066£339,940£500,442£248,582

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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