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Streetplan Limited

Streetplan Limited is an active company incorporated on 7 September 1993 with the registered office located in Aylesbury, Buckinghamshire. Streetplan Limited was registered 32 years ago.
Status
Active
Active since 28 years ago
Company No
02851172
Private limited company
Age
32 years
Incorporated 7 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
United Kingdom
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
7
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Feb 1941
Director • British • Lives in UK • Born in May 1944
Secretary • Secretary • British • Lives in England • Born in Mar 1952
Mr Stephen Edward Ellis
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
R.P. Panels Limited
Terence George Prosser is a mutual person.
Active
Port Hill Management Company Limited
Stephen Edward Ellis is a mutual person.
Active
L.F.King & Son Limited
Gerald Frank King is a mutual person.
Active
Kings Boiler Hire Limited
Gerald Frank King is a mutual person.
Active
Kings Boiler Sales Limited
Gerald Frank King is a mutual person.
Active
Prosser Holding Ltd
Terence George Prosser is a mutual person.
Active
Kings (I.P.) Limited
Stephen Edward Ellis and Gerald Frank King are mutual people.
Liquidation
E.W. Taylor (Fuel Control) Limited
Gerald Frank King is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£136.8K
Increased by £6.36K (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£163.73K
Increased by £8.8K (+6%)
Total Liabilities
-£31.53K
Increased by £767 (+2%)
Net Assets
£132.2K
Increased by £8.03K (+6%)
Debt Ratio (%)
19%
Decreased by 0.6% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Ray Prosser (PSC) Appointed
10 Months Ago on 15 Jan 2025
Anne Prosser (PSC) Resigned
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Harold King (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Stephen Edward Ellis Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr David John Tyler (PSC) Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr David John Tyler Details Changed
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Cessation of Anne Prosser as a person with significant control on 15 January 2025
Submitted on 17 Jan 2025
Notification of Ray Prosser as a person with significant control on 15 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 17 Jan 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Change of details for Mr Harold King as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Secretary's details changed for Mr Stephen Edward Ellis on 3 July 2024
Submitted on 4 Jul 2024
Change of details for Ms Audrey Francis King as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Terence George Prosser on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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