E-Plate Limited

Active04733924 Private limited company
Incorporated
14 April 2003 (23 years)
Industry
Financial management (70221)
Owned by
Michael Cordell
Accounts type
Micro entity
Region
South West
Address
11 Frankley Buildings
Bath
BA1 6EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Broklehurst, Rachel Anne
Secretary · Appointed 12 December 2008
Other
Director · Appointed 28 May 2003
British
Born January 1953 (73)
Officer history (8 former)
8 January 2013
Resigned Boden, Marcus Timothy as Director
28 February 2011
Resigned Glendinning, Christopher Paul as Director
12 December 2008
Resigned Cordell, Michael as Secretary
12 December 2008
Appointed Broklehurst, Rachel Anne as Secretary
9 September 2008
Resigned Eakin, Noel Thomas George as Director
9 September 2008
Resigned Taffinder, Richard Ivor as Director
31 August 2007
Appointed Eakin, Noel Thomas George as Director
31 August 2007
Appointed Glendinning, Christopher Paul as Director
14 April 2007
Resigned George, Ian Douglas as Director
22 November 2005
Appointed Boden, Marcus Timothy as Director
22 November 2005
Appointed George, Ian Douglas as Director
28 May 2003
Appointed Taffinder, Richard Ivor as Director
28 May 2003
Appointed Cordell, Michael as Secretary
28 May 2003
Appointed Cordell, Michael as Director
14 April 2003
Appointed Dmcs Secretaries Limited as Corporate Secretary
14 April 2003
Resigned Dmcs Secretaries Limited as Corporate Secretary
14 April 2003
Appointed Dmcs Directors Limited as Corporate Director
14 April 2003
Resigned Dmcs Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,853,662)
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2022 2023 2024 2025 (£1,729,094) (£1,803,468) (£1,881,211) (£1,877,281) (£1,862,853) (£1,853,662)
Balance sheet detail
202520242023202220202019
Current Assets£4,060£4,494£6,562£7,125£19,913£75
Creditors (< 1 year)£4,299£4,773£11,555£26,011£10,345£4,654
Creditors (> 1 year)£1,853,423£1,862,574£1,872,288£1,862,325£1,813,036£1,741,351
Net Current Assets(£239)(£279)(£4,993)(£18,886)£9,568£12,257
Net Assets(£1,853,662)(£1,862,853)(£1,877,281)(£1,881,211)(£1,803,468)(£1,729,094)
Shareholder Funds(£1,853,662)(£1,862,853)(£1,877,281)(£1,881,211)(£1,803,468)(£1,729,094)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates11 April 2026
6 December 2025Micro company accounts31 March 2025
14 May 2025Confirmation statement with no updates11 April 2025
20 March 2025Micro company accounts31 March 2024
13 May 2024Confirmation statement with no updates11 April 2024
Show all recent filings

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