UK Companies House feature
PLUSNET PLC
Profile
- Company number
- 03279013
- Status
- Active
- Incorporation
- 1996-11-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern. The Company is expected to continue to generate positive operating cash flows for the foreseeable future. It is financially strong with net assets of £148m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2007-01-24 | — | — |
| CARMAN, Joanna Catherine | Director | 2021-11-11 | May 1986 | British |
| GILLIES, Claire, Ms. | Director | 2025-02-11 | May 1976 | Canadian |
| HARRIS, Stephen Christopher | Director | 2017-09-01 | Nov 1970 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMER, Neil Thomas | Secretary | 2005-11-07 | 2007-01-24 |
| DOLMAN, Patricia Ann | Secretary | 1996-11-15 | 1998-11-12 |
| MAKANJI, Ashok | Secretary | 2000-05-01 | 2005-11-07 |
| STRAFFORD, Lee Andrew | Secretary | 1998-11-13 | 2000-05-01 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-15 | 1996-11-15 |
| ADAMS, Kevin Donald | Director | 2004-07-07 | 2007-01-24 |
| ALLERA, Marc David | Director | 2017-09-01 | 2025-02-11 |
| BAKER, Andrew John | Director | 2014-01-16 | 2019-11-25 |
| BARZEGAR, Roland | Director | 2014-07-02 | 2016-02-05 |
| BOOTH, Samantha Rosemary Jane | Director | 2008-05-07 | 2010-07-27 |
| CALVERT, Samuel John | Director | 2020-03-19 | 2021-06-30 |
| CAMERON, Richard | Director | 2007-01-24 | 2008-04-09 |
| CAPITANIO, Anna | Director | 2020-06-30 | 2023-01-31 |
| COMER, Neil Thomas | Director | 2004-07-07 | 2007-03-13 |
| CROWN, Eric J | Director | 1998-04-03 | 2003-09-22 |
| CROWN, Timothy | Director | 1998-04-03 | 2004-07-07 |
| CURRY, Simon John | Director | 2010-04-08 | 2010-09-16 |
| CUSACK, Paul Michael | Director | 1996-11-15 | 2000-06-26 |
| DAVIES, Matthew James | Director | 2010-04-15 | 2017-09-01 |
| FORD, James Antony | Director | 2010-09-16 | 2014-01-16 |
| GUMBERT, Michael | Director | 2000-07-05 | 2001-07-23 |
| HALL, Claire Louise | Director | 2007-03-13 | 2008-05-07 |
| HURRY, Jonathan Paul | Director | 2007-09-18 | 2011-03-29 |
| LAYBOURNE, Stanley | Director | 1998-04-03 | 2004-07-07 |
| LAYCOCK, Neil Keith Joseph | Director | 2007-03-13 | 2008-12-31 |
| LOTT, Nicholas Simon | Director | 1996-11-26 | 2000-01-31 |
| MAKANJI, Ashok | Director | 2004-07-07 | 2005-11-07 |
| MOYA, Robert | Director | 2003-09-22 | 2007-01-24 |
| OLIVER, Peter Geoffrey | Director | 2019-12-10 | 2020-06-30 |
| PATTERSON, Gavin Echlin | Director | 2007-01-24 | 2008-01-25 |
| PETTER, John Richard Martin | Director | 2009-01-08 | 2017-09-01 |
| ROLLINSON-NORBURY, Beth-Marie | Director | 2023-10-16 | 2024-12-27 |
| SADLIER, Clare | Director | 2008-05-07 | 2010-04-15 |
| SCLEPARIS, Eustratios | Director | 2007-01-24 | 2007-08-31 |
| SHERWIN, Michael | Director | 2004-07-07 | 2007-01-24 |
| SMITH, Branson | Director | 2001-07-23 | 2003-10-08 |
| SMITH, Paula | Director | 2016-04-26 | 2020-06-30 |
| STRAFFORD, Lee Andrew | Director | 1997-12-12 | 2007-03-13 |
| VOLLMER, Henry Anthony | Director | 2008-11-26 | 2010-09-16 |
| WILSON, Andrew Richard | Director | 2011-01-17 | 2014-04-03 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1996-11-15 | 1996-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Telecommunications Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CH01 | officers | change person director company with change date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-02-11 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-15 | AD02 | address | change sail address company with old address new address |
| 2023-10-16 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-01-31 | TM01 | officers | termination director company with name termination date |
| 2022-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | CH01 | officers | change person director company with change date |
| 2022-02-21 | CH04 | officers | change corporate secretary company with change date |
| 2022-01-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.