PLEROMA (UK)

02939318
Active North Somerset

Activities of head offices

0 employees website.com
Activities of head offices
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PLEROMA (UK)

02939318

Activities of head offices

Founded 15 Jun 1994 Active North Somerset, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

PLEROMA (UK) LIMITED 13 Jul 1994 — 24 Jun 2022
APRILDAME LIMITED 15 Jun 1994 — 13 Jul 1994
Accounts
Confirmation Submitted 23 Jun 2025 Next due 26 Jun 2026 3 days overdue
Net assets £19M £713K 2020 year on year
Total assets £24M £0 2020 year on year
Total Liabilities £4M £715K 2020 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Stock Lane Langford North Somerset BS40 5ES

Full company profile for PLEROMA (UK) (02939318), an active company based in North Somerset, United Kingdom. Incorporated 15 Jun 1994. 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 Jul → 30 Jun 2020
Type full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

N/A

Net Assets

£19.33M

Decreased by £713.00k (-4%)

Total Liabilities

£4.47M

Increased by £715.00k (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Increased by 3 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2020
30 Jun Year End
2019
30 Jun 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

1 active 2 resigned
Status
Philip David WilsonDirectorIrishIreland501 Mar 2014Active

Shareholders

Shareholders (1)

Tyholland One
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ronald Christopher Wilson

Irish

Active
Notified 6 Apr 2016
Residence Ireland
DOB April 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PLEROMA (UK) Current Company
PLEROMA INVESTMENTS united kingdom

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with no updates
12 Jun 2024Confirmation StatementConfirmation statement made on 12 Jun 2024 with no updates
12 Jun 2023Confirmation StatementConfirmation statement made on 12 Jun 2023 with updates
30 Jun 2022ResolutionResolutions
27 Jun 2022Change Of ConstitutionStatement Of Companys Objects
23 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with no updates

12 Jun 2024 Confirmation Statement

Confirmation statement made on 12 Jun 2024 with no updates

12 Jun 2023 Confirmation Statement

Confirmation statement made on 12 Jun 2023 with updates

30 Jun 2022 Resolution

Resolutions

27 Jun 2022 Change Of Constitution

Statement Of Companys Objects

Recent Activity

Latest Activity

Confirmation statement made on 12 Jun 2025 with no updates

1 years ago on 23 Jun 2025

Confirmation statement made on 12 Jun 2024 with no updates

2 years ago on 12 Jun 2024

Confirmation statement made on 12 Jun 2023 with updates

3 years ago on 12 Jun 2023

Resolutions

3 years ago on 30 Jun 2022

Statement Of Companys Objects

4 years ago on 27 Jun 2022