Plinkfizz Limited

Active04800048 Private limited company
Incorporated
16 June 2003 (23 years)
Industry
Media representation services (73120)
Accounts type
Total exemption full
Region
West Midlands
Address
1 Lyme Vale Court Parklands Business Park
Newcastle Road
Stoke-On-Trent
ST4 6NW

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2017
British
Born November 1971
Hawkins, Fiona Erica
Secretary · Appointed 14 June 2010
British
Director · Appointed 1 June 2009
British
Born June 1976 (50)
Officer history (8 former)
3 July 2026
Resigned Hewson, Kirsty Ann as Director
18 November 2022
Resigned Forster, Robert as Director
27 May 2021
Appointed Hewson, Kirsty Ann as Director
27 May 2021
Appointed Forster, Robert as Director
16 February 2017
Appointed Hawkins, Paul Andrew as Director
9 October 2012
Resigned Howle, Nigel as Director
31 August 2012
Resigned Hine, Joanne as Director
7 June 2012
Appointed Howle, Nigel as Director
3 November 2011
Resigned Grant, Julie Ann as Director
14 June 2010
Resigned Grant, Lionel Edward John as Secretary
14 June 2010
Appointed Hawkins, Fiona Erica as Secretary
1 June 2009
Appointed Hine, Joanne as Director
1 June 2009
Appointed Hawkins, Fiona Erica as Director
18 June 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
16 June 2003
Appointed Grant, Lionel Edward John as Secretary
16 June 2003
Appointed Highstone Directors Limited as Corporate Nominee Director
16 June 2003
Appointed Grant, Julie Ann as Director
16 June 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08120071
Former controllers (1)
31 March 2019
Ceased Plinkfizz Marketing Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Motium Limited Owns 75–100% of shares
Plinkfizz Limited This company Owns 75–100% of shares
The Education Agency Limited Owns 75–100% of shares

Financials

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

Net Assets
£299,928
Cash
£145,605
Employees
11
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £96,302 £196,729 £397,589 £394,219 £287,690 £294,065 £299,928
Balance sheet detail
2026202520242023202220212020
Fixed Assets£35,500£49,987£64,722£76,163£36,473£12,506£11,310
Current Assets£393,849£417,734£343,531£452,480£535,657£418,249£170,179
Debtors£248,244£166,644£179,468£178,016£319,117£220,374£129,361
Cash£145,605£251,090£164,063£245,014£216,540£197,875£40,818
Creditors (< 1 year)£120,546£161,769£106,172£120,033£167,724£231,766£83,038
Net Current Assets£273,303£255,965£237,359£332,447£367,933£186,483£87,141
Net Assets£299,928£294,065£287,690£394,219£397,589£196,729£96,302
Shareholder Funds£299,928£294,065£287,690£394,219£397,589£196,729£96,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
23 June 2026Total exemption full accounts31 March 2026
14 April 2026Confirmation statement with no updates11 April 2026
23 May 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates11 April 2025
Show all recent filings

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