Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Plus Design and Build Limited
- Incorporated
- 1 December 2009 (16 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Darwin Forest Country Park Darley MoorTwo DalesMatlockDE4 5PL
Officers 3 active
Officer details are public data from the Companies House register.
Randall, Mark
Secretary · Appointed 31 October 2021
Director · Appointed 31 October 2021
British
Born March 1969 (57)
Director · Appointed 1 December 2009
British
Born April 1972 (54)
Officer history (4 former)
29 January 2025
31 October 2021
Appointed Randall, Mark as Secretary
31 October 2021
31 October 2021
Resigned Daly, Paul St John as Secretary
31 October 2021
25 April 2019
1 February 2010
1 December 2009
1 December 2009
1 December 2009
Appointed Daly, Paul St John as Secretary
1 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02587185
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Pinelodge Holidays Limited Owns 75–100% of shares
Pinelog Limited Owns 75–100% of shares
Pinelodge Limited Owns 75–100% of shares
Pinelog Rentals Limited Owns 75–100% of shares
Plus Design and Build Limited This company Owns 75–100% of shares
Pinelog Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 20 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 7 February 2025 | Termination of appointment of a director | |||
| 18 December 2024 | Confirmation statement with no updates | 1 December 2024 |
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