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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-27

Confirmation statement due

2026-10-27 (in 5mo)

Last made up 2025-10-13

Watchouts

None on the register

Cash

£10M

-13.8% vs 2024

Net assets

£56M

-7.4% vs 2024

Employees

566

-4.9% vs 2024

Profit before tax

-£5M

-127.4% vs 2024

Accounts

6-year trend · latest reflected 2025-09-27

Metric Trend 2020-10-032021-10-022022-10-012023-09-302024-09-282025-09-27
Turnover £84,800,000£82,388,000
Operating profit -£5,599,000-£5,608,000
Profit before tax £17,844,000-£4,895,000
Net profit £17,908,000-£5,290,000
Cash £11,490,000£9,909,000
Total assets less current liabilities £60,436,000£55,960,000
Net assets £60,436,000£55,960,000
Equity £7,750£60,436,000£55,960,000
Average employees 595566
Wages £27,940,000£26,213,000
Directors' remuneration £720,000£742,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-09-27 vs 2024-09-28

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-10-032021-10-022022-10-012023-09-302024-09-282025-09-27
Operating margin -6.6%-6.8%
Net margin 21.1%-6.4%
Return on capital employed -9.3%-10.0%
Current ratio 1.58x1.74x
Interest cover -3.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. PLEXUS CORP (UK) LIMITED 2000-10-06 → present
  2. KELTEK (HOLDINGS) LIMITED 1993-11-26 → 2000-10-06
  3. BONUSEDIT LIMITED 1993-10-13 → 1993-11-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the company's forecasts and projections, taking account of reasonably possible changes in trading performance and current economic conditions which may impact demand for the company's products. Based on this assessment, the directors expect that the company will have adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. PLEXUS CORP (UK) LIMITED · parent
    1. Plexus Corp (Kelso) Limited 100% · UK · Dormant
    2. Plexus Corp (Maldon) Limited 100% · UK · Dormant
    3. Plexus Services Polska sp. z.o.o 100% · Poland · Greenfield Investment

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 28 resigned

Name Role Appointed Born Nationality
MIDDLEMASS, Laura Mary Secretary 2007-12-18 British
JERMAIN, Patrick John Director 2014-01-27 Feb 1966 American
NINIVAGGI, Angelo Director 2006-11-01 Jul 1967 American
THOMSON, Steven Director 2021-10-04 Dec 1971 Scottish
ZYCINSKI, Frank Director 2023-11-30 Apr 1968 British
Show 28 resigned officers
Name Role Appointed Resigned
FORD, Timothy Secretary 1993-12-01 2002-01-24
KELLY, Mark Secretary 2002-01-24 2007-03-22
MACKINNON, William Secretary 2007-03-22 2007-12-18
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-10-13 1993-11-16
SIMCO COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-11-16 1993-12-01
ALLEN, Andrew Director 1993-12-01 2007-12-18
DARROCH, Ronnie Director 2019-08-30 2023-11-30
DARROCH, Ronnie Director 2012-11-21 2015-04-01
DICK, Alistair Robert John Director 2002-01-24 2005-10-03
FOATE, Dean Director 2002-11-30 2009-07-01
FORD, Timothy Director 1993-12-01 2002-06-10
GUERIN, Dermot John Director 1993-12-01 1997-01-31
HALL, David Jameson, Dr Director 1996-11-21 1998-05-31
JARMAN, Michael Neil Director 1993-12-01 2002-06-10
KAUFMAN, Joseph David Director 2000-07-14 2006-09-29
KERR, Denis Director 2008-05-05 2021-10-04
MACFARLANE, Andrew John Director 1993-12-01 2000-07-14
MACKINNON, William Director 2007-12-18 2012-11-21
MERRITT, Michael Director 2005-10-03 2006-03-31
MERRITT, Michael Director 1999-04-06 2003-09-12
MIHM, Oliver Kurt Director 2015-04-01 2019-08-30
NUSSBAUM, John Leonard Director 2000-07-14 2002-08-14
SABOL, Thomas Bernard Director 2000-07-14 2002-11-30
SETTON, George Director 2003-09-12 2011-12-16
SPEIRS, Alan James Director 2006-08-01 2007-12-18
VILLENA, Kimberly A Director 2012-03-15 2012-11-21
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-10-13 1993-11-16
SIMCO DIRECTOR A LIMITED Corporate Nominee Director 1993-11-16 1993-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Plexus Corp Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-04-10 AA accounts Accounts with accounts type full PDF
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-14 AA accounts Accounts with accounts type full PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-08 AA accounts Accounts with accounts type full PDF
2023-12-01 CH01 officers Change person director company with change date PDF
2023-11-30 AP01 officers Appoint person director company with name date PDF
2023-11-30 TM01 officers Termination director company with name termination date PDF
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-24 AA accounts Accounts with accounts type full PDF
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-01 AA accounts Accounts with accounts type full
2021-10-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AP01 officers Appoint person director company with name date PDF
2021-10-05 TM01 officers Termination director company with name termination date PDF
2021-06-25 AA accounts Accounts with accounts type full
2020-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-02 AA accounts Accounts with accounts type full
2019-12-10 AP01 officers Appoint person director company with name date PDF
2019-12-09 CH03 officers Change person secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page