Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
E-Plenish Limited
- Incorporated
- 1 September 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Centurion HouseBarnes Wallis RoadFarehamPO15 5TT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born October 1980 (46)
British
Born September 1975 (51)
British
Born December 1974 (51)
Director · Appointed 20 March 2023
British
Born April 1971 (55)
Officer history (15 former)
30 March 2026
Resigned Clark, Adam Derek John as Director
31 December 2025
31 December 2025
16 April 2024
16 April 2024
31 March 2024
11 September 2023
1 August 2023
Appointed Clark, Adam Derek John as Director
1 August 2023
Resigned Clark, Adam David as Director
1 August 2023
Appointed Clark, Adam David as Director
1 August 2023
20 March 2023
20 March 2023
20 March 2023
31 August 2020
Resigned Boniface, David Peter as Secretary
31 August 2020
Resigned Boniface, David Peter as Director
1 December 2019
1 December 2019
Appointed Boniface, David Peter as Director
1 December 2019
1 December 2019
Resigned Chant, Rebecca Jane as Secretary
1 December 2019
Appointed Boniface, David Peter as Secretary
22 October 2018
19 October 2018
Appointed Chant, Rebecca Jane as Secretary
19 October 2018
29 May 2014
1 January 2014
1 September 2006
1 September 2006
1 September 2006
1 September 2006
1 September 2006
1 September 2006
1 September 2006
1 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04142508
Holdings 1
Companies where E-Plenish Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
28 May 2019
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £831,004
- Cash
- £454,574
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £2,001,125 | £1,385,139 | £1,035,448 |
| Debtors | £1,533,579 | £705,080 | £898,117 |
| Cash | £454,574 | £642,519 | £136,029 |
| Creditors (< 1 year) | £1,102,531 | £555,535 | £760,619 |
| Creditors (> 1 year) | £67,590 | £298,004 | |
| Net Current Assets | £898,594 | £829,604 | £274,829 |
| Net Assets | £831,004 | £531,600 | £274,829 |
| Shareholder Funds | £831,004 | £531,600 | £274,829 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Appointment of a director | |||
| 23 January 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Other filing |
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