PLEXUS PROPERTY INTERNATIONAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
Cash
£142K
-41.5% vs 2024
Net assets
£4M
-1.6% vs 2024
Employees
2
-33.3% vs 2024
Profit before tax
£75K
-76% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- PLEXUS PROPERTY INTERNATIONAL LIMITED 1995-04-25 → present
- PLEXUS HOUSE LIMITED 1995-02-02 → 1995-04-25
- FIRST LOGO LIMITED 1994-09-14 → 1995-02-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £603,182 | -£330,310 | |
| Profit before tax | £311,923 | £74,904 | |
| Net profit | £343,235 | -£68,818 | |
| Cash | £242,338 | £141,680 | |
| Total assets less current liabilities | £6,525,627 | £6,456,809 | |
| Net assets | £4,421,627 | £4,352,809 | |
| Equity | £4,421,627 | £4,352,809 | |
| Average employees | 3 | 2 | |
| Wages | £13,750 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 9.2% | -5.1% | |
| Gearing (liabilities / total assets) | 32.2% | 32.6% | |
| Current ratio | 1.53x | 1.53x | |
| Interest cover | 1.74x | -1.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2009-02-11 | — | — |
| VAN BILDERBEEK, Anastasio Johan Michael James | Director | 2003-06-10 | Nov 1974 | British |
| VAN BILDERBEEK, Constantijn Hugo | Director | 2014-12-31 | Oct 1977 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNERS-SPENCER, Guy Thomas | Secretary | 1996-05-01 | 1997-07-01 |
| PICKEN, Stephen Richard | Secretary | 1995-01-23 | 1996-05-01 |
| TAYLOR, Simon | Secretary | 1997-07-01 | 2009-02-11 |
| LOCATION MATTERS LIMITED | Corporate Nominee Secretary | 1994-09-14 | 1995-01-23 |
| TAYLOR, Simon | Director | 1998-12-14 | 2011-01-10 |
| VAN BILDERBEEK, Bernard Ferdinand | Director | 2012-12-07 | 2013-05-15 |
| VAN BILDERBEEK, Bernard Herman | Director | 1995-01-23 | 2012-12-07 |
| VAN BILDERBEEK, Brigitta | Director | 2012-12-07 | 2013-05-15 |
| VAN BILDERBEEK, Constantin Hugo | Director | 2004-03-16 | 2013-05-15 |
| VAN BILDERBEEK, Laura | Director | 2003-06-10 | 2013-05-15 |
| VAN BILDERBEEK, Susan Mary | Director | 1995-01-23 | 2012-12-07 |
| PROPERTY HOLDINGS LIMITED | Corporate Nominee Director | 1994-09-14 | 1995-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| David Stewart | Individual | voting-rights-25-to-50-percent-as-trust | 2025-05-16 | Active |
| Conrad Griffiths | Individual | voting-rights-25-to-50-percent-as-trust | 2025-05-16 | Active |
| Mr Graham Paul Stevens | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-24 | Ceased 2025-05-16 |
| Mr David Kemlo Laing | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-24 | Ceased 2025-05-16 |
| Mr Bernard Herman Van Bilderbeek | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-16 |
| Mr Paul Patrick Dempsey | Individual | Significant influence | 2016-04-06 | Ceased 2020-02-24 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | AA | accounts | Accounts with accounts type full | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-41.5%
£242,338 £141,680
-
Net assets
-1.6%
£4,421,627 £4,352,809
-
Employees
-33.3%
3 2
-
Operating profit
-154.8%
£603,182 -£330,310
-
Profit before tax
-76%
£311,923 £74,904
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers