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Plug-In Systems Limited

01368574

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP
Incorporated 15/05/1978

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

46439
46439

Officers

Jean Henriksen

secretary · Since 30/06/2023

Shaun Trevor Eric Boanas

director · Since 30/06/2023

British · United Kingdom · Age 56

Former

David Harrison

director · Resigned 10/04/1995

Trevor Samuel Eric Boanas

director · Resigned 31/05/1997

John Alfred Chamberlin

director · Resigned 31/03/1999

Steven Dent

secretary · Resigned 30/09/1999

Gary Cliffe

director · Resigned 31/01/2003

Robert Wilfred Jagger

secretary · Resigned 30/04/2007

John Howard Green

secretary · Resigned 23/04/2013

David Parker

secretary · Resigned 26/09/2016

Rodney Jackson

director · Resigned 30/06/2021

Rodney Jackson

secretary · Resigned 30/06/2021

Thomas Edward Gibson

director · Resigned 30/06/2023

Thomas Edward Gibson

secretary · Resigned 30/06/2023

Persons with Significant Control

Bonus Electrical Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Unit 1, Connaught Road, Hull, HU7 3AP

Reg: 01422329 · England · Limited Company

Notified 01/07/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2009Registered 17/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1988Registered 30/03/1988Satisfied 08/07/1997
charge
satisfied

BARCLAYS BANK LTD

Created 26/06/1981Registered 02/07/1981

Change History

officer appointedHENRIKSEN, Jean
2026-06-10
officer appointedBOANAS, Shaun Trevor Eric
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Unit 1 Kingswood Business Park
2026-06-10

UNIT 1 KINGSWOOD BUSINESS PARK

post townHull
2026-06-10

HULL

CompanyRankvs 544+ SIC 46439 peers
36

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.