PLESTER HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Jan 2024

Net assets £154.24K £0.00 2022 year on year

Total assets £401.82K £0.00 2022 year on year

Total Liabilities £247.58K £0.00 2022 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£28.00

Net Assets

£154.24k

Total Liabilities

£247.58k

Turnover

N/A

Employees

Debt Ratio

62%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

1 active 5 resigned

Show resigned officers

						Status
Justin James Griffiths	Director	British	England	54	12 Jan 2009	Active

Shareholders

Shareholders (1)


Tashmax Holdings Limited	100.0%	3,081	Ordinary A	8 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 15 Jan 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Justin James Griffiths

Ceased 30 Jul 2021

Ceased

Sally Nova Barnes-griffiths

Ceased 30 Jul 2021

Ceased

Plester Group Holdings Limited

Ceased 15 Jan 2024

Ceased

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Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

PLESTER HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
21 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Jan 2024	Persons With Significant Control	Aston Lark Group Limited notified as a person with significant control	View(2 pages)
19 Jan 2024	Persons With Significant Control	Cessation of Plester Group Holdings Limited as a person with significant control on 2024-01-15	View(1 page)