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Plowden Facilities Limited

09276356

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

19 Westgate, Leeds, LS1 2RD
Incorporated 23/10/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

69101
Barristers at law

Officers

David John Kilduff

director · Since 01/06/2020

British · England · Age 67

Martin Allen Beanland

director · Since 25/11/2022

British · England · Age 35

Sarah Harrison

director · Since 06/11/2023

British · England · Age 58

Andrew John Webster

director · Since 14/03/2025

British · England · Age 43

Adam Gould

director · Since 13/11/2025

British · England · Age 33

Bronia Hartley

director · Since 04/02/2026

British · England · Age 46

Lisa Harrison

secretary · Since 18/02/2026

Peter Yates

director · Since 12/03/2026

British · England · Age 37

Former

Richard Anthony Copnall

director · Resigned 22/10/2015

Andrew Eliot Axon

director · Resigned 04/11/2016

Duncan Maxwell-Stewart

director · Resigned 04/11/2016

Andrew Gray

director · Resigned 16/03/2018

James Francis William Hester

director · Resigned 17/01/2019

Kirti Jeram

director · Resigned 13/09/2019

Geoff Harrison

director · Resigned 31/05/2020

Gemma Freda Lieberman

director · Resigned 30/11/2020

Christopher David Curnow Williams

director · Resigned 10/02/2021

Robert Hylton Armstrong

director · Resigned 10/02/2021

Steven Murray Turner

director · Resigned 10/02/2021

Natalia Maria Levine

director · Resigned 10/01/2022

Robert Andrew Coates

director · Resigned 13/01/2022

Martin Gordon Mellor

director · Resigned 08/11/2022

Jennifer Lindsay Hatfield

director · Resigned 11/11/2022

Michael Brian Stubbs

director · Resigned 17/11/2022

Steven Murray Turner

director · Resigned 23/10/2023

John Gregory Jackson

director · Resigned 06/11/2023

Andrew Sugarman

director · Resigned 06/11/2023

Rachael Sarah Duck

secretary · Resigned 25/01/2024

Stephen John Friday

director · Resigned 19/01/2025

Bryan Patterson-Whitaker

director · Resigned 18/07/2025

Sarah Ann Brewis

director · Resigned 14/11/2025

Rebecca Anne Musgrove

director · Resigned 23/01/2026

Persons with Significant Control

Plowden Holdings Limited

75–100% shares

Park Lane House, Westgate, Leeds, LS1 2RD

Reg: 09274860 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/01/2024Registered 22/01/2024
Charge
satisfied

AIB GROUP (UK) PLC

Created 22/01/2015Registered 27/01/2015Satisfied 07/11/2023

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line119 Westgate
2026-06-04

19 WESTGATE

post townLeeds
2026-06-04

LEEDS

officer appointedHARRISON, Lisa
2026-06-04
officer appointedBEANLAND, Martin Allen
2026-06-04
officer appointedGOULD, Adam
2026-06-04
officer appointedHARRISON, Sarah
2026-06-04
officer appointedHARTLEY, Bronia
2026-06-04
officer appointedKILDUFF, David John
2026-06-04
officer appointedWEBSTER, Andrew John
2026-06-04
officer appointedYATES, Peter
2026-06-04

CompanyRankvs 40+ SIC 69101 peers
68

Financial strength94th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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 31/03/2025

Net Worth

£465k

Balance sheet strength

Cash

£178k

Cash in the bank

Net Current Assets

£279

Working capital

Current Assets

£689k

Current Liabilities

£688k

Fixed Assets

£797k

Debtors

£510k

35avg. employees+2

Tax at Year End

Corp tax£36k
VAT£92k

Balance Sheet

Assets less current liabilities£798k
Signed by Mr Martin Beanland 12/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.00-£8k£1.8M
20241.06+£127k£2.0M
20231.20+£24k£1.5M
20221.69-£28k
20211.52+£168k
20201.05-£20k
20191.03

Derived from filed accounts. Not audited figures.