Plugin Design Limited

Active05389026 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
specialised design activities (74100)
Owned by
Warren John Kemp
Disporum Limited
Accounts type
Micro entity
Region
East Midlands
Address
The Grain Store Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2021
British
Born March 1964 (62)
Director · Appointed 16 May 2005
Also at Kauto Ltd
British
Born January 1974 (52)
Kemp, Kathryn Marie
Secretary · Appointed 16 May 2005
British
Officer history (3 former)
11 August 2021
Appointed Haselton, Kevin David as Director
8 September 2011
Resigned Stubbs, Mark Philip as Director
16 May 2005
Appointed Kemp, Warren John as Director
16 May 2005
Appointed Kemp, Kathryn Marie as Secretary
16 May 2005
Appointed Stubbs, Mark Philip as Director
16 May 2005
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
16 May 2005
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
11 March 2005
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
11 March 2005
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Disporum Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Former controllers (1)
6 April 2016
Ceased Warren John Kemp — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2021 2022 2023 2024 2025 (£44,616) (£44,616) (£44,616) (£44,616) (£44,616) (£44,616)
Balance sheet detail
202520242023202220212019
Current Assets£653£653£653£653£653£653
Creditors (< 1 year)£45,269£45,269£45,269£45,269£45,269£45,269
Net Current Assets(£44,616)(£44,616)(£44,616)(£44,616)(£44,616)(£44,616)
Net Assets(£44,616)(£44,616)
Shareholder Funds(£44,616)(£44,616)(£44,616)(£44,616)(£44,616)(£44,616)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates11 August 2026
10 April 2026Micro company accounts30 November 2025
8 September 2025Confirmation statement with no updates11 August 2025
8 April 2025Micro company accounts30 November 2024
3 April 2025Other filing—
Show all recent filings

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