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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Cash

£236K

+12% vs 2024

Net assets

£0

Equity attributable

Employees

0

Average over period

Profit before tax

£2

Period ending 2025-07-31

Name history

Renamed 1 time since incorporation

  1. PMS (FACILITIES) PLYMOUTH LIMITED 2004-03-05 → present
  2. BONDCO 941 LIMITED 2002-02-25 → 2004-03-05

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £18,330£19,357
Operating profit -£10,629-£14,483
Profit before tax £2
Net profit
Cash £210,622£235,961
Total assets less current liabilities
Net assets £0£0
Equity £0£0
Average employees 00
Wages

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 2024-07-312025-07-31
Operating margin -58.0%-74.8%
Current ratio 6.66x9.41x

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)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board, after reviewing the Company's financial forecast for 2025/26 and future years is of the opinion that the Company has adequate resources and long-term lease arrangements in place, to continue in business for the foreseeable future. The financial statements are therefore prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 25 resigned

Name Role Appointed Born Nationality
BOWATER, Laura, Professor Director 2022-12-14 Sep 1966 British
FERN, Robert, Professor Director 2017-05-31 Jan 1965 British
KEAST, Alex Director 2021-05-05 Sep 1979 British
WARNE, Sarah Jane Director 2024-10-11 Dec 1971 British
WILLS, Trevor Alan Director 2022-03-31 Aug 1960 British
Show 25 resigned officers
Name Role Appointed Resigned
CRABB, Sally Secretary 2015-12-31 2024-11-03
CRABB, Sally Jane Secretary 2007-03-09 2015-03-25
DUNKLEY, Tessa Secretary 2003-03-28 2003-12-08
LEONARD-MYERS, Robert Andrew Secretary 2015-03-25 2015-12-31
REYNOLDS, Andrew Stephen Secretary 2003-12-08 2006-12-22
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-25 2003-03-28
BERKIEN, Martinus Maria Director 2003-03-28 2005-11-08
BRAUND, Paul Director 2022-04-27 2024-04-30
BROOKSBANK, Timothy Neil Director 2020-01-22 2022-03-31
BUNCE, Christopher Nigel Director 2006-04-05 2015-09-23
CLACK, Richard James Director 2005-10-12 2009-09-07
COPPLESTONE, John Adrian, Professor Director 2004-11-09 2015-06-25
DOBBIE, Sarah Director 2010-09-23 2013-02-28
EVANS, Peter David, Professor Director 2003-03-28 2004-07-09
FEATHERSTONE, Clare Director 2014-07-08 2017-05-17
HOULT, Christopher Director 2003-03-28 2004-11-09
JONES, Brian Director 2013-02-28 2021-01-06
KHALIL, Hisham Saleh, Professor Director 2019-01-09 2022-12-14
OTLEY, Gordon Henry Michael Director 2009-12-02 2010-09-21
RAIKES, Graham Evan William Tudor Director 2004-09-22 2008-09-22
SLOMAN, Andrew George Director 2004-11-09 2005-10-31
SNEYD, John Robert Director 2004-09-22 2018-07-31
WATKINS, Mary Jane, Baroness Director 2003-03-28 2012-07-31
WILLS, Trevor Alan Director 2015-09-14 2019-08-25
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 2002-02-25 2003-03-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-07 AA accounts Accounts with accounts type full
2025-07-31 AD01 address Change registered office address company with date old address new address PDF
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-05 AA accounts Accounts with accounts type full
2024-11-13 TM02 officers Termination secretary company with name termination date PDF
2024-10-18 AP01 officers Appoint person director company with name date PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-18 AA accounts Accounts with accounts type full
2023-03-30 AA accounts Accounts with accounts type full
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-01 CH01 officers Change person director company with change date PDF
2023-01-09 AP01 officers Appoint person director company with name date PDF
2023-01-06 TM01 officers Termination director company with name termination date PDF
2022-10-21 AD01 address Change registered office address company with date old address new address PDF
2022-05-09 AP01 officers Appoint person director company with name date PDF
2022-04-08 AP01 officers Appoint person director company with name date PDF
2022-04-08 TM01 officers Termination director company with name termination date PDF
2022-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-07-31 vs 2024-07-31

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

Official Companies House page