Pluno Bidco Limited

Active14681716 Private limited company
Incorporated
22 February 2023 (3 years)
Previously known as
Hamsard 3715 Limited (until 20 November 2023)
Industry
Dormant Company (99999)
Accounts type
Full
Address
The Engine Shed
Top Station Road
Brackley
NN13 7UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

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 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 12 September 2023
English
Born November 1980
Officer history (6 former)
22 May 2025
Appointed Orange, Duncan James as Director
22 May 2025
Resigned Booth, Oliver as Director
20 March 2025
Appointed Ho, Katherine Wai-Ming as Director
20 March 2025
Resigned Mcgonigle, Harry Peter as Director
17 June 2024
Appointed Creighton, Luke Taylor as Director
25 January 2024
Appointed Booth, Oliver as Director
27 October 2023
Resigned Gilbert, Simon George as Director
27 October 2023
Appointed Mcgonigle, Harry Peter as Director
12 September 2023
Appointed Gilbert, Simon George as Director
12 September 2023
Appointed Dew, Guy Richard Roderick as Director
12 September 2023
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
12 September 2023
Resigned Jones, Jonathan James as Director
12 September 2023
Resigned Squire Patton Boggs Directors Limited as Corporate Director
22 February 2023
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
22 February 2023
Appointed Jones, Jonathan James as Director
22 February 2023
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14638838
Former controllers (1)
12 September 2023
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pluno Bidco Limited This company 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 · full accounts

Net Assets
(£10,558,185)
Cash
£52,939
Turnover
£1,067,901
Profit Before Tax
(£5,399,233)
Employees
4
Current Ratio
0.8x
Profit Margin
-506%

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2023 2024 2025 £1 (£5,158,952) (£10,558,185)
Balance sheet detail
202520242023
Current Assets£26,304,760£26,231,129
Cash£52,939£18,038
Creditors (< 1 year)£34,062,226£30,796,972
Creditors (> 1 year)£47,846,815£45,639,205
Net Current Assets(£7,757,466)(£4,565,843)
Net Assets(£10,558,185)(£5,158,952)£1
Shareholder Funds(£10,558,185)(£5,158,952)£1

Turnover£1,067,901
Admin Expenses£1,425,064£723,532
Staff Costs£879,956£551,523
Profit Before Tax(£5,399,233)(£5,158,953)
Profit for Period(£5,399,233)(£5,158,953)

Filings 34

Show all 34 filings

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