1Plex Limited

Active07826029 Private limited company
Incorporated
27 October 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
William Francis Farnworth Talbot
Owned by
Jonathan Rushton
William Francis Farnworth Talbot
Accounts type
Total exemption full
Region
East of England
Address
4 Stow Court
Stow Road
Stow-Cum-Quy
Cambridge
CB25 9AS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2011
British
Born March 1971 (55)
Talbot, William Francis Farnworth
Director · Appointed 27 October 2011
British
Born May 1975 (51)
Officer history (1 former)
31 January 2013
Resigned Foote, Simon as Director
27 October 2011
Appointed Rushton, Jonathan as Director
27 October 2011
Appointed Talbot, William Francis Farnworth as Director
27 October 2011
Appointed Foote, Simon as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1971 (55)
William Francis Farnworth Talbot
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,244,099
Cash
£189,867
Employees
11
Debt Ratio
19%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,759,969 £1,957,971 £2,173,071 £1,244,099
Balance sheet detail
202520242023202220212020
Fixed Assets£695,355£1,284,602£1,340,216£1,336,919£996,717£492,021
Current Assets£836,991£1,243,327£899,521£720,069£752,624£1,098,477
Debtors£647,124£1,142,398£649,692£585,981£358,076£383,630
Cash£189,867£100,929£249,829£134,088£394,548£714,847
Creditors (< 1 year)£265,872£323,809£259,442£268,208£228,124£265,108
Creditors (> 1 year)£0£6,981£18,428
Net Current Assets£571,119£919,518£640,079£451,861£524,500£833,369
Net Assets£1,244,099£2,173,071£1,957,971£1,759,969
Shareholder Funds£1,244,099£2,173,071£1,957,971£1,759,969£1,521,217£1,325,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates27 October 2026
17 April 2026Total exemption full accounts31 July 2025
3 November 2025Confirmation statement with no updates27 October 2025
16 April 2025Total exemption full accounts31 July 2024
15 November 2024Change of details for a person with significant control
Show all recent filings

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