PLEXUS HOLDINGS PLC

03322928
Active Worthing

Activities of head offices

38 employees website.com
Activities of head offices
P

PLEXUS HOLDINGS PLC

03322928

Activities of head offices

Founded 24 Feb 1997 Active Worthing, United Kingdom 38 employees website.com
Activities of head offices

Previous Company Names

PLEXUS HOLDINGS LIMITED 9 Jun 1999 — 25 Nov 2005
PLEXUS-UWG HOLDINGS LIMITED 8 May 1997 — 9 Jun 1999
LEGISLATOR 1311 LIMITED 24 Feb 1997 — 8 May 1997
Accounts Submitted 7 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 31 Mar 2026 Next due 10 Mar 2027 8 months remaining
Net assets £16M £760K 2025 year on year
Total assets £18M £2M 2025 year on year
Total Liabilities £1M £3M 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PLEXUS HOLDINGS PLC (03322928), an active company based in Worthing, United Kingdom. Incorporated 24 Feb 1997. 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 2025
Type group
Next accounts 30 Jun 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

£2.54M

Increased by £51.00k (+2%)

Net Assets

£16.17M

Increased by £760.00k (+5%)

Total Liabilities

£1.50M

Decreased by £3.00M (-67%)

Turnover

£4.48M

Decreased by £8.24M (-65%)

Employees

38

Increased by 2 (+6%)

Debt Ratio

8%

Decreased by 15 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 89,922,694 Shares £27.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 202567,305,127£4.37m£0.065
29 Jun 20169,230,770£6.00m£0.65
26 Apr 20166,764,893£3.52m£0.521
8 Dec 20159,747£6k£0.6
8 Dec 201510,096£4k£0.41

Officers

Officers

1 active 2 resigned
Status
Jones, CharlesDirectorAmericanUnited States6618 Sept 2014Active

Shareholders

Shareholders (14)

Mutual Holdings Limited
40.5%
Ofm Investment Ltd
14.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Bernard Herman Van Bilderbeek

Dutch

Active
Notified 6 Apr 2016
Residence Portugal
DOB February 1948
Nature of Control
  • Voting Rights 50 To 75 Percent

Jerome Jeffrey Thrall

American

Active
Notified 6 Apr 2016
Residence United States
DOB October 1949
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Jerome Jeffrey Thrall

American

Active
Notified 6 Apr 2016
Residence United States
DOB October 1949
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Bernard Herman Van Bilderbeek

Dutch

Active
Notified 6 Apr 2016
Residence Portugal
DOB February 1948
Nature of Control
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

PLEXUS HOLDINGS PLC Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with updates
7 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Jul 2025OfficersAppointment of Dr Stuart Mcnicol Paton as director on 8 Jul 2025
14 Jul 2025OfficersTermination of Kunming Liu as director on 8 Jul 2025
31 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with updates

7 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Jul 2025 Officers

Appointment of Dr Stuart Mcnicol Paton as director on 8 Jul 2025

14 Jul 2025 Officers

Termination of Kunming Liu as director on 8 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with updates

2 months ago on 31 Mar 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 7 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 18 Dec 2025

Appointment of Dr Stuart Mcnicol Paton as director on 8 Jul 2025

11 months ago on 14 Jul 2025

Termination of Kunming Liu as director on 8 Jul 2025

11 months ago on 14 Jul 2025