P.L.R.NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
P

P.L.R.NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 25 Nov 1958 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 23 May 2026 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 27 May 2026 Next due 9 Jun 2027 12 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Regina House 124 Finchley Road London NW3 5JS

Full company profile for P.L.R.NOMINEES LIMITED (00615508), an active company based in London, United Kingdom. Incorporated 25 Nov 1958. Other business support service activities n.e.c.. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 17 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Officers

1 active 2 resigned
Status
Pins, Anthony DavidDirectorBritishUnited Kingdom6229 Jul 1998Active

Shareholders

Shareholders (1)

Nyman Libson Paul Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Nyman Libson Paul Llp

United Kingdom

Active
Notified 30 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony David Pins

Ceased 30 Apr 2020

Ceased

Joel Newman

Ceased 30 Apr 2020

Ceased

Group Structure

Group Structure

ETL HOLDINGS (UK) LTD united kingdom
NYMAN LIBSON PAUL LLP united kingdom
P.L.R.NOMINEES LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
57 Upper Montagu Street, London (W1H 1SG) CITY OF WESTMINSTER
Freehold-7 Jun 2019
57 Upper Montagu Street, London (W1H 1SG)
Freehold
Added 7 Jun 2019
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 26 May 2026 with no updates
26 May 2026OfficersChange Corporate Secretary Company With Change Date
23 May 2026AccountsAnnual accounts made up to 30 Sept 2025
29 May 2025Confirmation StatementConfirmation statement made on 26 May 2025 with no updates
21 May 2025AccountsAnnual accounts made up to 30 Sept 2024
27 May 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with no updates

26 May 2026 Officers

Change Corporate Secretary Company With Change Date

23 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

29 May 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with no updates

21 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with no updates

2 weeks ago on 27 May 2026

Change Corporate Secretary Company With Change Date

2 weeks ago on 26 May 2026

Annual accounts made up to 30 Sept 2025

2 weeks ago on 23 May 2026

Confirmation statement made on 26 May 2025 with no updates

1 years ago on 29 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 21 May 2025