Platen Boring Limited

Active04898510 Private limited company
Incorporated
15 September 2003 (23 years)
Industry
Machining (25620)
Directors
Mark Wilson
Adrian Peter Russell
Owned by
Adrian Peter Russell
Accounts type
Total exemption full
Region
East Midlands
Address
2-3 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Mark
Director · Appointed 2 February 2024
British
Born February 1970 (56)
Russell, Adrian Peter
Director · Appointed 29 March 2005
British
Born November 1960
Officer history (6 former)
2 February 2024
Appointed Wilson, Mark as Director
10 January 2017
Resigned Wilson, Mark as Secretary
24 August 2005
Appointed Wilson, Mark as Secretary
24 August 2005
Resigned Needham, Lynne Marie as Secretary
11 April 2005
Resigned Parish, Clive Walter as Director
29 March 2005
Resigned Parish, Jeanette as Secretary
29 March 2005
Appointed Russell, Adrian Peter as Director
29 March 2005
Appointed Needham, Lynne Marie as Secretary
15 September 2003
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary
15 September 2003
Resigned Businesslegal Limited as Corporate Nominee Director
15 September 2003
Appointed Parish, Jeanette as Secretary
15 September 2003
Appointed Businesslegal Limited as Corporate Nominee Director
15 September 2003
Appointed Parish, Clive Walter as Director
15 September 2003
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Adrian Peter Russell
Individual · Notified 17 October 2016
Owns 75–100% of shares
British
Born November 1960

Financials

Net Assets
(£4,623)
Cash
£67
Employees
2
Debt Ratio
124%
Current Ratio
0.6x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,101 £7,792 £382 £1,921 £258 (£4,623)
Balance sheet detail
202420232022202120202019
Fixed Assets£6,678£8,905£11,544£10,851£13,974£13,071
Current Assets£12,350£14,771£17,513£14,292£19,129£7,203
Debtors£6,177£6,954£9,677£7,787£12,149£2,475
Cash£67£156£669£2,105£2,402£1,379
Creditors (< 1 year)£22,382£21,726£24,943£22,699£22,656£15,690
Net Current Assets(£10,032)(£6,955)(£7,430)(£8,407)(£3,527)(£8,487)
Net Assets(£4,623)£258£1,921£382£7,792£2,101
Shareholder Funds(£4,623)£258£1,921£382£7,792£2,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates17 October 2026
18 August 2026Total exemption full accounts30 November 2025
30 October 2025Confirmation statement with no updates17 October 2025
22 September 2025Registered office address changed
8 July 2025Total exemption full accounts30 November 2024
Show all recent filings

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