PI

PLUS INNOVATION LIMITED

Active

Company number 13364781

Wentloog, United Kingdom · Incorporated 28 April 2021

C/O Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

Last updated on 11 September 2026

Technical testing and analysis · SIC 71200


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
15 May 2025

Company overview

PLUS INNOVATION LIMITED is an active private limited company incorporated on 28 April 2021 and registered in England and Wales. The company’s registered office is at C/O Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER. It is classified under SIC code 71200.

The company is currently controlled by Resource Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. Three British directors are in office: William Gareth Oram and Christopher Paul Bryan, both appointed on 26 October 2022, and Paul Postle, appointed on 17 April 2022.

Its most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on 30 January 2026. The confirmation statement dated 4 November 2025 was filed on 17 November 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Capital table

Updated on 11 September 2026
  • RESOURCE LIMITED (70.3%)
  • SEAN FITZGERALD ALLISON (6.4%)
  • CHRISTOPHER PAUL BRYAN (5.4%)
  • WILLIAM GARETH ORAM (5.4%)
  • PAUL POSTLE (5.4%)
  • PAUL GEORGE HANNAH (4.0%)
  • MICHAEL ELDER (2.0%)
  • RESOURCE TRUSTEES LIMITED (1.0%)
Total shares
1,010
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
REDEEMABLE PREFERENCE 10 GBP £1.000
Total 1,010

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTOPHER PAUL BRYAN ORDINARY 55 5.45% 55 5.50%
MICHAEL ELDER ORDINARY 20 1.98% 20 2.00%
PAUL GEORGE HANNAH ORDINARY 40 3.96% 40 4.00%
PAUL POSTLE ORDINARY 55 5.45% 55 5.50%
RESOURCE LIMITED ORDINARY 710 70.30% 710 71.00%
SEAN FITZGERALD ALLISON ORDINARY 65 6.44% 65 6.50%
WILLIAM GARETH ORAM ORDINARY 55 5.45% 55 5.50%
RESOURCE TRUSTEES LIMITED REDEEMABLE PREFERENCE 10 0.99%
Total 1,010 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Resource Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 May 2025

Funding

1 funding round
15 May 2025
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Resolution
Resolution
21 May 2025 View
Resolution
Resolution
21 May 2025 View
Memorandum Articles
Incorporation
21 May 2025 View
Capital Name Of Class Of Shares
Capital
20 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Capital Alter Shares Subdivision
Capital
19 May 2025 View
Capital Allotment Shares
Capital
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Small
Accounts
9 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Incorporation Company
Incorporation
28 April 2021 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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