PLESTER GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 5 Oct 2023

Net assets £931.75K £0.00 2022 year on year

Total assets £931.75K £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Credit Report

Discover PLESTER GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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

N/A

Net Assets

£931.75k

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

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 1 resigned

Show resigned officers

						Status
Justin James Griffiths	Director	British	England	54	27 Aug 2013	Active

Shareholders

Shareholders (1)


Aston Lark Group Limited	100.0%	1	Ordinary A	5 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 30 Jul 2021

Nature of Control

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

Sally Nova Barnes-griffiths

Ceased 30 Jul 2021

Ceased

Justin James Griffiths

Ceased 30 Jul 2021

Ceased

See All Controllers

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 GROUP HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
10 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Oct 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
5 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-09-30 with updates	View(5 pages)