Plexipave (UK) Limited

Active05672485 Private limited company
Incorporated
11 January 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Carmel Geraldine Sharp
Gordon Stanley Sharp
Accounts type
Total exemption full
Address
103 High Street
Waltham Cross
EN8 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
English
Born February 1967 (59)
Director · Appointed 20 March 2012
British
Born January 1966 (60)
Officer history (7 former)
8 December 2021
Appointed Sharp, Carmel Geraldine as Director
28 November 2020
Resigned Ryder-Lee, Terence Christopher as Director
31 December 2017
Resigned Hall, Peter as Director
17 September 2014
Resigned Hall, Maureen as Secretary
1 November 2013
Resigned Hall, Maureen as Director
4 July 2012
Appointed Ryder-Lee, Terence Christopher as Director
20 March 2012
Appointed Sharp, Gordon Stanley as Director
31 January 2011
Resigned Morton, Gary as Director
1 June 2009
Appointed Morton, Gary as Director
1 July 2008
Appointed Hall, Maureen as Director
11 January 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 January 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
11 January 2006
Appointed Hall, Maureen as Secretary
11 January 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
11 January 2006
Appointed Hall, Peter as Director
11 January 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 8 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)

Financials

Net Assets
£911,666
Cash
£503,049
Employees
2
Debt Ratio
31%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £2,869 (£3,775) £287 £458,802 £665,460 £911,666
Balance sheet detail
202420232022202120202019
Fixed Assets£82,160£80,621£19,857£2,789£3,720£4,961
Current Assets£1,245,544£854,718£882,651£320,648£211,338£272,692
Debtors£742,495£472,106£30,133£111,726
Cash£503,049£382,612£145,205£160,966
Creditors (< 1 year)£443,706£323,150
Creditors (> 1 year)£0£18,007£32,501
Net Current Assets£850,046£604,994£438,945(£2,502)£10,512£30,409
Net Assets£911,666£665,460£458,802£287(£3,775)£2,869
Shareholder Funds£458,802£287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
5 August 2026Appointment of a director
19 June 2026Confirmation statement with no updates2 June 2026
15 September 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with updates2 June 2025
Show all recent filings

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