Plextek Services Limited

Active09826669 Private limited company

What Plextek Services say about themselves

“Plextek is an engineering and consulting company, with over 35 years of experience working with governments and industry in radar, comms and data systems. Based in Cambridge, UK.”

— from plextek.com
Incorporated
15 October 2015 (11 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Brent Christopher Hudson
Owned by
Colin Richard Smithers
Ian Andrew Murphy
Timothy Jackson
Accounts type
Group
Region
East of England
Address
The Plextek Building London Road
Great Chesterford
Saffron Walden
CB10 1NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Fardell, Mark Edward
Secretary · Appointed 25 July 2023
Hudson, Brent Christopher
Director · Appointed 26 October 2021
British
Born January 1963 (63)
Director · Appointed 19 October 2015
British
Born April 1959 (67)
Director · Appointed 19 October 2015
British
Born August 1958 (68)
Director · Appointed 19 October 2015
British
Born February 1959 (67)
Officer history (9 former)
25 July 2023
Appointed Fardell, Mark Edward as Secretary
25 November 2022
Resigned Seacombe, Sarah Katharine as Secretary
26 October 2021
Appointed Hudson, Brent Christopher as Director
29 September 2021
Resigned Hill, Nicholas as Director
30 July 2019
Resigned Hone, Angus as Secretary
30 July 2019
Appointed Seacombe, Sarah Katharine as Secretary
14 June 2018
Resigned Cox, David John as Secretary
14 June 2018
Appointed Hone, Angus as Secretary
11 August 2016
Resigned Martin, Paul Maxwell, Dr as Director
22 March 2016
Appointed Hill, Nicholas as Director
22 March 2016
Appointed Martin, Paul Maxwell, Dr as Director
19 October 2015
Resigned Bursby, Richard Michael as Director
19 October 2015
Appointed Murphy, Ian Andrew as Director
19 October 2015
Appointed Cox, David John as Secretary
19 October 2015
Appointed Jackson, Timothy as Director
19 October 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
19 October 2015
Appointed Smithers, Colin Richard, Dr as Director
19 October 2015
Resigned Huntsmoor Limited as Corporate Director
19 October 2015
Resigned Huntsmoor Nominees Limited as Corporate Director
15 October 2015
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
15 October 2015
Appointed Bursby, Richard Michael as Director
15 October 2015
Appointed Huntsmoor Limited as Corporate Director
15 October 2015
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 3 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 February 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)

Financials

Net Assets
£8,151,602
Cash
£7,831,272
Profit
£1,437,428
Employees
93
Debt Ratio
60%
Current Ratio
1.6x
Return on Equity
18%
Balance sheet detail
2025
Fixed Assets£4,095,828
Current Assets£16,210,013
Debtors£4,585,835
Cash£7,831,272
Creditors (< 1 year)£10,256,071
Creditors (> 1 year)£1,752,325
Net Current Assets£5,953,942
Net Assets£8,151,602
Shareholder Funds£8,151,602

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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