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The Planning Shop International Limited

The Planning Shop International Limited is an active company incorporated on 24 March 1995 with the registered office located in London, Greater London. The Planning Shop International Limited was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
03037899
Private limited company
Age
30 years
Incorporated 24 March 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
02082316888
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Martin William Betts, Kate Elizabeth Whiting, and 2 more are mutual people.
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Adelphi Group Limited
Kate Elizabeth Whiting, John Henry Wardle, and 1 more are mutual people.
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Adelphi Values Limited
Kate Elizabeth Whiting, John Henry Wardle, and 1 more are mutual people.
Active
Adelphi Communications Limited
Kate Elizabeth Whiting, John Henry Wardle, and 1 more are mutual people.
Active
G Plus Limited
John Martin William Betts, John Henry Wardle, and 1 more are mutual people.
Active
Areteans Technology Solutions UK Ltd
John Martin William Betts, John Henry Wardle, and 1 more are mutual people.
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Porter Novelli Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Das Europe Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.71M
Increased by £1.25M (+11%)
Employees
40
Decreased by 3 (-7%)
Total Assets
£7.7M
Increased by £715K (+10%)
Total Liabilities
-£3.58M
Increased by £933K (+35%)
Net Assets
£4.12M
Decreased by £218K (-5%)
Debt Ratio (%)
47%
Increased by 8.59% (+23%)
Latest Activity
Mr John Henry Wardle Details Changed
2 Months Ago on 29 Aug 2025
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Mr John Henry Wardle Appointed
3 Months Ago on 25 Jul 2025
David George Harrison Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Michael D. Larson Resigned
7 Months Ago on 1 Apr 2025
Das Uk Investments Limited (PSC) Appointed
11 Months Ago on 5 Dec 2024
Das Emea Investments Limited (PSC) Resigned
11 Months Ago on 5 Dec 2024
Das Emea Investments Limited (PSC) Appointed
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Director's details changed for Mr John Henry Wardle on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Mr John Henry Wardle as a director on 25 July 2025
Submitted on 30 Jul 2025
Termination of appointment of David George Harrison as a director on 20 June 2025
Submitted on 30 Jun 2025
Notification of Das Emea Investments Limited as a person with significant control on 23 November 2022
Submitted on 7 Apr 2025
Notification of Das Uk Investments Limited as a person with significant control on 5 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Cessation of Das Emea Investments Limited as a person with significant control on 5 December 2024
Submitted on 4 Apr 2025
Termination of appointment of Michael D. Larson as a director on 1 April 2025
Submitted on 2 Apr 2025
Repayment History
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