PC

PLOWMAN CRAVEN LIMITED

Active

Company number 06429056

Harpenden, England · Incorporated 16 November 2007

Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England

Last updated on 25 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2026

Company history

Previous company names

NOADSWOOD LIMITED · 16 November 2007 – 23 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lea Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2024

Funding

9 funding rounds
27 February 2026
Shares allotted · 0 shares allotted
—
31 March 2025
Shares allotted · 0 shares allotted
—
31 January 2025
Shares allotted · 0 shares allotted
—
25 July 2024
Shares allotted · 0 shares allotted
—
23 April 2024
Shares allotted · 0 shares allotted
—
23 April 2024
Shares allotted · 0 shares allotted
—
23 April 2024
Shares allotted · 0 shares allotted
—
26 March 2013
Shares allotted · 0 shares allotted
—
12 September 2011
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Capital Return Purchase Own Shares
Capital
1 September 2025 View
Capital Cancellation Shares
Capital
1 September 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 August 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Capital Allotment Shares
Capital
28 December 2024 View
Capital Allotment Shares
Capital
12 December 2024 View
Second Filing Of Director Appointment With Name
Officers
2 October 2024 View
Capital Allotment Shares
Capital
13 September 2024 View
Capital Name Of Class Of Shares
Capital
9 August 2024 View
Capital Alter Shares Subdivision
Capital
7 August 2024 View
Capital Return Purchase Own Shares
Capital
14 June 2024 View
Capital Cancellation Shares
Capital
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Resolution
Resolution
14 May 2024 View
Memorandum Articles
Incorporation
14 May 2024 View
Capital Allotment Shares
Capital
8 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2024 View
Capital Name Of Class Of Shares
Capital
19 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Resolution
Resolution
20 June 2021 View
Memorandum Articles
Incorporation
20 June 2021 View
Accounts With Accounts Type Full
Accounts
20 May 2021 View
Memorandum Articles
Incorporation
23 April 2021 View
Capital Name Of Class Of Shares
Capital
12 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Miscellaneous
Miscellaneous
14 August 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Change Person Secretary Company With Change Date
Officers
26 November 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Capital Allotment Shares
Capital
8 May 2013 View
Resolution
Resolution
16 April 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2013 View
Capital Cancellation Shares
Capital
11 March 2013 View
Resolution
Resolution
11 March 2013 View
Capital Return Purchase Own Shares
Capital
11 March 2013 View
Appoint Person Secretary Company With Name
Officers
13 February 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Secretary Company With Name
Officers
13 February 2013 View
Termination Secretary Company With Name
Officers
13 February 2013 View
Termination Secretary Company With Name
Officers
13 February 2013 View
Termination Secretary Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Memorandum Articles
Incorporation
6 February 2013 View
Resolution
Resolution
6 February 2013 View
Capital Cancellation Shares
Capital
6 February 2013 View
Capital Return Purchase Own Shares
Capital
6 February 2013 View
Capital Alter Shares Subdivision
Capital
6 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
6 February 2013 View
Resolution
Resolution
14 January 2013 View
Legacy
Mortgage
10 January 2013 View
Legacy
Mortgage
5 January 2013 View
Legacy
Mortgage
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Legacy
Mortgage
26 January 2012 View
Change Corporate Director Company With Change Date
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Legacy
Mortgage
29 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
28 September 2011 View
Capital Allotment Shares
Capital
28 September 2011 View
Resolution
Resolution
27 September 2011 View
Legacy
Mortgage
12 July 2011 View
Change Person Secretary Company With Change Date
Officers
11 July 2011 View
Change Person Secretary Company With Change Date
Officers
11 July 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Appoint Person Secretary Company With Name
Officers
14 April 2011 View
Appoint Person Secretary Company With Name
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Accounts Amended With Made Up Date
Accounts
1 July 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2010 View
Change Corporate Director Company With Change Date
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2009 View
Legacy
Officers
3 June 2009 View
Resolution
Resolution
13 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Mortgage
24 April 2009 View
Certificate Change Of Name Company
Change Of Name
23 April 2009 View
Legacy
Mortgage
22 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Dormant
Accounts
12 February 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
2 October 2008 View
Incorporation Company
Incorporation
16 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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