Pluno Topco Limited

Active14638838 Private limited company
Incorporated
3 February 2023 (3 years)
Previously known as
Theia H2 Newco Limited (until 20 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
South West
Address
C/o Hazlewoods LLP Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
British
Born March 1970 (56)
Director · Appointed 20 March 2025
British
Born July 1983 (43)
Director · Appointed 17 June 2024
British
Born February 1979 (47)
Director · Appointed 25 January 2024
British
Born October 1967 (59)
Director · Appointed 12 September 2023
English
Born November 1980
Officer history (4 former)
22 May 2025
Appointed Orange, Duncan James as Director
20 March 2025
Resigned Mcgonigle, Harry Peter as Director
20 March 2025
Appointed Ho, Katherine Wai-Ming as Director
17 June 2024
Appointed Creighton, Luke Taylor as Director
25 January 2024
Appointed Booth, Oliver as Director
27 October 2023
Appointed Mcgonigle, Harry Peter as Director
27 October 2023
Resigned Gilbert, Simon George as Director
12 September 2023
Appointed Dew, Guy Richard Roderick as Director
12 September 2023
Appointed Gilbert, Simon George as Director
12 September 2023
12 September 2023
Resigned Turley, Cathal as Director
3 February 2023
3 February 2023
Appointed Turley, Cathal as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pluno Topco Limited This company
Pluno Bidco Limited Owns 75–100% of shares
Buttress Holdings Limited Owns 75–100% of shares
Dace Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£25,949,659
Profit
£2,419,830
Employees
140
Return on Equity
9%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £1 £23,873,441 £25,949,659
Balance sheet detail
202520242023
Creditors (< 1 year)£497,514£20,000
Creditors (> 1 year)£5,623,607£5,292,808
Net Current Assets£31,573,265£29,166,248
Net Assets£25,949,659£23,873,441£1
Shareholder Funds£25,949,659£23,873,441£1

Filings

Filing history not loaded yet. See it on Companies House

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