PLANT-EX INGREDIENTS LTD - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 2 Apr 2025

Net assets £6.76M £1.83M 2024 year on year

Total assets £13.77M £2.65M 2024 year on year

Total Liabilities £7.00M £818.15K 2024 year on year

Charges 5

1 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 7d Access 18 Avonmouth Bristol BS11 8HT England

Telephone

0117 982 8464

[email protected]

Website

plant-ex.com

Credit Report

Discover PLANT-EX INGREDIENTS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£986.62k

Increased by £334.15k (+51%)

Net Assets

£6.76M

Increased by £1.83M (+37%)

Total Liabilities

£7.00M

Increased by £818.15k (+13%)

Turnover

£26.25M

Increased by £8.29M (+46%)

Employees

115

Increased by 15 (+15%)

Debt Ratio

51%

Decreased by 5 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Share Capital

Share allotments and capital structure

4 Allotments 628 Shares £301k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Nov 2025	B ORDINARY	498	£0.08	£0.08
23 Aug 2024	ORDINARY	6	£24k	£4k
23 Aug 2024	A ORDINARY	69	£277k	£4k
23 Aug 2024	B ORDINARY	55	£0.01	£0.01

Officers

6 active 3 resigned

Show resigned officers

						Status
Anne-maria Drewett	Secretary	Unknown	Unknown	—	1 May 2011	Active
Giles Oliver Robin Drewett	Director	British	United Kingdom	52	1 May 2011	Active
James Skade	Director	British	England	36	23 Aug 2024	Active
Jennifer Donkin	Director	British	England	38	22 Oct 2024	Active
Susan Verity Barratt	Director	British	England	60	23 Aug 2024	Active
Thomas David Robert Drewett	Director	British	Wales	45	22 Oct 2024	Active

Shareholders

Shareholders (6)


Giles Oliver Robin Drewett	39.3%	4,054	Ordinary	2 Apr 2025
Susan Verity Barratt	0.5%	55	Ordinary B	2 Apr 2025
Susan Verity Barratt	0.1%	6	Ordinary	2 Apr 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bgf Investment Management Limited

United Kingdom

Active

Notified 23 Aug 2024

Nature of Control

Significant Influence Or Control

Giles Oliver Robin Drewett

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB June 1973

Nature of Control

Ownership Of Shares 50 To 75 Percent

Anne-maria Drewett

British

Active

Notified 6 Apr 2016

Residence England

DOB May 1972

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

PLANT-EX INGREDIENTS LTD Current Company

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Incorporation	Memorandum Articles	View(57 pages)
14 Nov 2025	Resolution	Resolutions	View(59 pages)
13 Nov 2025	Persons With Significant Control	Change to Mrs Anne-Maria Drewett as a person with significant control on 2016-04-06	View(2 pages)
13 Nov 2025	Persons With Significant Control	Change to Mrs Anne-Maria Drewett as a person with significant control on 2016-04-06	View(2 pages)
13 Nov 2025	Persons With Significant Control	Change to Mr Giles Oliver Robin Drewett as a person with significant control on 2024-08-23	View(2 pages)

14 Nov 2025 Incorporation

Memorandum Articles

View Document(57 pages)

14 Nov 2025 Resolution

Resolutions

View Document(59 pages)

13 Nov 2025 Persons With Significant Control

Change to Mrs Anne-Maria Drewett as a person with significant control on 2016-04-06

View Document(2 pages)

13 Nov 2025 Persons With Significant Control

Change to Mrs Anne-Maria Drewett as a person with significant control on 2016-04-06

View Document(2 pages)

13 Nov 2025 Persons With Significant Control

Change to Mr Giles Oliver Robin Drewett as a person with significant control on 2024-08-23

View Document(2 pages)

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 14 Nov 2025

Resolutions

2 months ago on 14 Nov 2025

Change to Mrs Anne-Maria Drewett as a person with significant control on 2016-04-06

2 months ago on 13 Nov 2025

Change to Mrs Anne-Maria Drewett as a person with significant control on 2016-04-06

2 months ago on 13 Nov 2025

Change to Mr Giles Oliver Robin Drewett as a person with significant control on 2024-08-23

2 months ago on 13 Nov 2025