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1PLS LIMITED
Unit-A Anglian Industrial Estate, Atcost Road, Barking, England, IG11 0EQ
ActiveltdINC 2010SIC 46499
Company Information
Registered AddressUnit-A Anglian Industrial Estate, Atcost Road, Barking, England, IG11 0EQ
Incorporated9 September 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46499 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed30 September 2024
Accounts Type30
Confirmation Next Due2 February 2027
Confirmation Last Filed19 January 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2014 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £32,335 | £29,835 | £27,152 | £26,893 | £25,823 | £18,240 | £15,237 | £14,789 | £16,128 |
| Cash | — | — | — | — | — | — | — | £2,235 | £3,332 |
| Current assets | £160,182 | £126,942 | £163,254 | £109,294 | £69,574 | £63,875 | £61,760 | £60,663 | £44,741 |
| Fixed assets | £649 | £721 | £701 | £779 | £866 | £962 | £1,069 | £1,188 | £1,641 |
| Creditors | £128,496 | £97,828 | £136,803 | £83,180 | £44,617 | £46,597 | £47,592 | £47,062 | £30,254 |
| Employees | 3 | 2 | 2 | 2 | 2 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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