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Fordplan Limited

Fordplan Limited is an active company incorporated on 17 August 2000 with the registered office located in London, Greater London. Fordplan Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04054807
Private limited company
Age
25 years
Incorporated 17 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct14 Oct 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 14 October 2026
Due by 14 July 2027 (1 year 8 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Homemade Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brechin Management Limited
Stephen Austin John Davies is a mutual person.
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Brechin Holdings Ltd
Stephen Austin John Davies is a mutual person.
Active
Stripecross Limited
Stephen Austin John Davies is a mutual person.
Active
Sandtrend Limited
Stephen Austin John Davies is a mutual person.
Active
Lindmead Properties Limited
Stephen Austin John Davies is a mutual person.
Active
Plybay Limited
Stephen Austin John Davies is a mutual person.
Active
Brechin Residential Limited
Stephen Austin John Davies is a mutual person.
Active
Brechin Commercial Limited
Stephen Austin John Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
14 Oct 2025
For period 14 Sep14 Oct 2025
Traded for 13 months
Cash in Bank
Unreported
Decreased by £434.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Decreased by £585.62K (-100%)
Total Liabilities
£0
Decreased by £266.55K (-100%)
Net Assets
£6
Decreased by £319.07K (-100%)
Debt Ratio (%)
0%
Decreased by 45.52% (-100%)
Latest Activity
Application To Strike Off
2 Days Ago on 12 Nov 2025
Full Accounts Submitted
16 Days Ago on 29 Oct 2025
Accounting Period Extended
21 Days Ago on 24 Oct 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Geoffrey Peter Gay Resigned
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Homemade Properties Limited (PSC) Appointed
1 Year 6 Months Ago on 3 May 2024
Stephen Austin John Davies (PSC) Resigned
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
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Documents
Application to strike the company off the register
Submitted on 12 Nov 2025
Total exemption full accounts made up to 14 October 2025
Submitted on 29 Oct 2025
Previous accounting period extended from 30 September 2025 to 14 October 2025
Submitted on 24 Oct 2025
Satisfaction of charge 040548070003 in full
Submitted on 3 Feb 2025
Termination of appointment of Geoffrey Peter Gay as a secretary on 16 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Jan 2025
Cessation of Stephen Austin John Davies as a person with significant control on 3 May 2024
Submitted on 2 Jan 2025
Notification of Homemade Properties Limited as a person with significant control on 3 May 2024
Submitted on 2 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 1 May 2024
Repayment History
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