Plexus Fire & Security Limited
- Company number
- 10138592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2016
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Ross | Director | 21 Sep 2026 | |
| PHILLIPS, Simon John | Director | 16 Jan 2018 | |
| ADAMS, Ross | Director | 21 Apr 2016 | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ram 2032 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | |
| Mr Ross Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Apr 2016 | 31 Dec 2023 |
| Mr Marcus Anthony Elphick | Ownership Of Shares 25 To 50 Percent | 16 Jan 2018 | 31 Aug 2023 |
| Mr Simon John Phillips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jan 2018 | 1 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,510,156 | £737,523 | 50 |
| 31 Mar 2024 | £2,304,880 | £732,218 | 46 |
| 31 Mar 2023 | £1,609,891 | £524,922 | 24 |
| 31 Mar 2022 | £997,172 | £452,494 | 24 |
| 31 Mar 2021 | £493,132 | £626,734 | 24 |
| 31 Mar 2020 | £273,576 | £190,871 | 20 |
| 31 Mar 2019 | £131,510 | £200,189 | 12 |
| 31 Mar 2018 | £126,620 | £51,095 | 3 |
| 31 Mar 2017 | - | - | - |
Connections
Directors’ other companies
- PHILLIPS, Simon John - Director at Oxwich Management Company Limited
- PHILLIPS, Simon John - Director at Gab Management Limited
- PHILLIPS, Simon John - Director at Little Tor Properties Limited
- PHILLIPS, Simon John - Secretary at The Gables Management Company (Three Crosses) Limited
- PHILLIPS, Simon John - Director at The Gables Management Company (Three Crosses) Limited
- PHILLIPS, Simon John - Director at Dukefield Investments Limited
- PHILLIPS, Simon John - Secretary at Oxwich Management Company Limited
- PHILLIPS, Simon John - Director at Ginger Rock Limited
- PHILLIPS, Simon John - Director at Dukefield Properties Limited
- PHILLIPS, Simon John - Director at Llys Cae Felin Management Company Limited