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Plextek Holdings Limited

09833991

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Plextek Building London Road, Great Chesterford, Saffron Walden, CB10 1NY
Incorporated 20/10/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Timothy Jackson

director · Since 20/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Ian Andrew Murphy

director · Since 20/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 10 other boards

Dr Colin Richard Smithers Bsc Fiee C Eng

director · Since 20/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Mark Edward Fardell

secretary · Since 25/07/2023

Colin Richard Smithers

director · Since 20/10/2015

British · England · Age 67

Timothy Jackson

director · Since 20/10/2015

British · England · Age 67

Ian Andrew Murphy

director · Since 20/10/2015

British · England · Age 68

Mark Edward Fardell

secretary · Since 25/07/2023

Former

Huntsmoor Nominees Limited

corporate director · Resigned 20/10/2015

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 20/10/2015

Richard Michael Bursby

director · Resigned 20/10/2015

Huntsmoor Limited

corporate director · Resigned 20/10/2015

David John Cox

secretary · Resigned 14/06/2018

Angus Hone

secretary · Resigned 30/07/2019

Sarah Katharine Seacombe

secretary · Resigned 25/11/2022

Persons with Significant Control

Dr Colin Richard Smithers

25–50% shares
25–50% votes

British · England · Age 67

The Plextek Building, London Road, Saffron Walden, CB10 1NY

Notified 06/04/2016

Mr Ian Andrew Murphy

25–50% shares
25–50% votes

British · England · Age 68

The Plextek Building, London Road, Saffron Walden, CB10 1NY

Notified 06/04/2016

Mr Timothy Jackson

25–50% shares
25–50% votes

British · England · Age 67

The Plextek Building, London Road, Saffron Walden, CB10 1NY

Notified 06/04/2016

Change History

officer appointedFARDELL, Mark Edward
2026-08-16
officer appointedJACKSON, Timothy
2026-08-16
officer appointedMURPHY, Ian Andrew
2026-08-16
officer appointedSMITHERS, Colin Richard, Dr
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1The Plextek Building London Road
2026-08-16

THE PLEXTEK BUILDING LONDON ROAD

post townSaffron Walden
2026-08-16

SAFFRON WALDEN

CompanyRankvs 11462+ SIC 71122 peers
50

Financial strength80th percentile among SIC peers · 20/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.44× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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.

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

Key FinancialsYear ending 31/03/2021

Net Worth

£48k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£45k

Current Liabilities

£104k

Fixed Assets

£3k

Debtors

£45k

0avg. employees

Balance Sheet

Assets less current liabilities£48k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20210.44

Derived from filed accounts. Not audited figures.