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Productplan Shopfitting UK Ltd

Productplan Shopfitting UK Ltd is an active company incorporated on 1 December 2010 with the registered office located in Stockport, Greater Manchester. Productplan Shopfitting UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07456173
Private limited company
Age
15 years
Incorporated 1 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (16 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (12 months remaining)
Last change occurred 14 days 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 (9 months remaining)
Contact
Address
Unit 1 Joules Court
Off Waterloo Road
Stockport
Cheshire
SK1 3BD
Same address since incorporation
Telephone
01614779500
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1973
Mr Derek Ian Watson
PSC • British • Lives in UK • Born in Jun 1973
Productplan Holdings Limited
PSC
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Mutual Companies
Productplan Holdings Limited
Derek Ian Watson is a mutual person.
Active
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
£158
Increased by £116 (+276%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£345.08K
Decreased by £29.49K (-8%)
Total Liabilities
-£73.12K
Decreased by £46.05K (-39%)
Net Assets
£271.96K
Increased by £16.56K (+6%)
Debt Ratio (%)
21%
Decreased by 10.63% (-33%)
Latest Activity
Confirmation Submitted
14 Days Ago on 16 Dec 2025
Mr Derek Ian Watson (PSC) Details Changed
5 Months Ago on 22 Jul 2025
Productplan Holdings Limited (PSC) Appointed
5 Months Ago on 22 Jul 2025
Narine Allcock (PSC) Resigned
5 Months Ago on 22 Jul 2025
Nara Allcock Resigned
5 Months Ago on 22 Jul 2025
Narine Allcock Resigned
5 Months Ago on 22 Jul 2025
Mrs Narine Allcock Appointed
5 Months Ago on 21 Jul 2025
Full Accounts Submitted
7 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 Aug 2024
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Documents
Notification of Productplan Holdings Limited as a person with significant control on 22 July 2025
Submitted on 16 Dec 2025
Cessation of Narine Allcock as a person with significant control on 22 July 2025
Submitted on 16 Dec 2025
Confirmation statement made on 14 December 2025 with updates
Submitted on 16 Dec 2025
Change of details for Mr Derek Ian Watson as a person with significant control on 22 July 2025
Submitted on 16 Dec 2025
Termination of appointment of Narine Allcock as a director on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Nara Allcock as a secretary on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mrs Narine Allcock as a director on 21 July 2025
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Repayment History
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