Ltd Facts The UK company register, as filed

Register entry · No. 01956897

PLYVALE LIMITED

Active Private Limited Company Incorporated 11 Nov 1985

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,193.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 CRANBOURNE DRIVE, PINNER, MIDDLESEX, HA5 1BZ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Oct 2027
    Last made up to
    26 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PLYVALE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £4,193 0
31 Mar 2024 not published not published — £1,331 0
31 Mar 2023 not published not published — £3,578 0
31 Mar 2022 not published not published — £6,002 0
31 Mar 2021 not published not published — £4,737 0
31 Mar 2020 £34,000 £27,200 £3,450 £4,684 1

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Peadar Callan Director — — May 1945 Irish · England
Mary Teresa Callan Director — — September 1943 Irish · England
Fiona Rita Callan Personal Assistant Director 21 Nov 2023 — May 1974 Irish · England
Mary Teresa Callan Secretary — — — Irish

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peadar Callan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1945 Irish · England
Mrs Mary Teresa Callan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1943 Irish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PLYVALE LIMITED still trading?

The register shows PLYVALE LIMITED as active.

What does PLYVALE LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was PLYVALE LIMITED set up?

It was incorporated on 11 November 1985.

When are PLYVALE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PLYVALE LIMITED's next confirmation statement due?

By 10 October 2027.

Who runs PLYVALE LIMITED?

PLYVALE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01974398 TROYBEST (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 1985 68209 · Other letting and operating of own or leased real estate
  2. 01974197 RIVEMOOR LIMITED Active Private Limited Company Inc. 30 Dec 1985 68209 · Other letting and operating of own or leased real estate
  3. 01974135 SLOUGH BUILDING CENTRE LIMITED Active Private Limited Company Inc. 30 Dec 1985 68209 · Other letting and operating of own or leased real estate
  4. 01973828 COMPTON ROAD MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 1985 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  5. 01973968 RED CIRCLE SECURITY SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 1985 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House