PLESSEY HOLDINGS LIMITED

Active Farnborough

Activities of head offices

0 employees website.com
Activities of head offices
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PLESSEY HOLDINGS LIMITED

Activities of head offices

Founded 12 Aug 1958 Active Farnborough, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED 12 Aug 1958 — 26 Apr 1990
Accounts Submitted 14 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Mar 2026 Next due 1 Apr 2027 11 months remaining
Net assets £630K £505K 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom

Full company profile for PLESSEY HOLDINGS LIMITED (00609503), an active company based in Farnborough, United Kingdom. Incorporated 12 Aug 1958. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.23M

Decreased by £2.33M (-66%)

Net Assets

£629.92k

Decreased by £505.11k (-45%)

Total Liabilities

£2.17M

Decreased by £1.90M (-47%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Telent Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Siemens Aktiengesellschaft

Germany

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Telent Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PLESSEY HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with updates
14 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Sept 2025Persons With Significant ControlChange to Telent Limited as a person with significant control on 13 Aug 2025
23 Sept 2025Persons With Significant ControlChange to Telent Limited as a person with significant control on 12 Aug 2025
31 Mar 2025OfficersTermination of Heather Marie Green as director on 31 Mar 2025
20 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with updates

14 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Sept 2025 Persons With Significant Control

Change to Telent Limited as a person with significant control on 13 Aug 2025

23 Sept 2025 Persons With Significant Control

Change to Telent Limited as a person with significant control on 12 Aug 2025

31 Mar 2025 Officers

Termination of Heather Marie Green as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with updates

1 months ago on 20 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 14 Oct 2025

Change to Telent Limited as a person with significant control on 13 Aug 2025

7 months ago on 23 Sept 2025

Change to Telent Limited as a person with significant control on 12 Aug 2025

7 months ago on 23 Sept 2025

Termination of Heather Marie Green as director on 31 Mar 2025

1 years ago on 31 Mar 2025