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Ptarmigan Planning Ltd

Ptarmigan Planning Ltd is an active company incorporated on 22 July 2011 with the registered office located in London, Greater London. Ptarmigan Planning Ltd was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07715179
Private limited company
Age
14 years
Incorporated 22 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (7 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2 Frederic Mews
London
SW1X 8EQ
Same address since incorporation
Telephone
02072459231
Email
Unreported
People
Officers
4
Shareholders
73
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1977
Director • None • British • Lives in Uk • Born in May 1953
Director • None • United Kingdom • Lives in UK • Born in Aug 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ptarmigan Ware Ltd
Hugo Giles Stephen Astley Kirby and Craig Urquhart Neilson are mutual people.
Active
Ptarmigan Harwell Ltd
Hugo Giles Stephen Astley Kirby and Craig Urquhart Neilson are mutual people.
Active
Ptarmigan Staplegrove Ltd
Hugo Giles Stephen Astley Kirby and Craig Urquhart Neilson are mutual people.
Active
Ptarmigan Asset Management 2012 LLP
Hugo Giles Stephen Astley Kirby and Craig Urquhart Neilson are mutual people.
Active
La Giaconda Limited
Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Ptarmigan Land Limited
Mr Charles Hugh Wheatman is a mutual person.
Active
Attleborough Land Ltd
Mr Charles Hugh Wheatman is a mutual person.
Active
Chelmsford Land Ltd
Hugo Giles Stephen Astley Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.68M
Increased by £512K (+24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.38M
Increased by £1.2M (+11%)
Total Liabilities
-£104K
Decreased by £11K (-10%)
Net Assets
£12.28M
Increased by £1.21M (+11%)
Debt Ratio (%)
1%
Decreased by 0.19% (-18%)
Latest Activity
Confirmation Submitted
7 Days Ago on 22 Oct 2025
Confirmation Submitted
20 Days Ago on 9 Oct 2025
Craig Urquhart Neilson Resigned
29 Days Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Small Accounts Submitted
12 Months Ago on 30 Oct 2024
Notification of PSC Statement
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Charles Hugh Wheatman (PSC) Resigned
1 Year Ago on 1 Oct 2024
Craig Urquhart Neilson (PSC) Resigned
1 Year Ago on 1 Oct 2024
Hugo Giles Stephen Astley Kirby (PSC) Resigned
1 Year Ago on 1 Oct 2024
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of Craig Urquhart Neilson as a director on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 March 2025
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Oct 2024
Notification of a person with significant control statement
Submitted on 15 Oct 2024
Cessation of Craig Urquhart Neilson as a person with significant control on 1 October 2024
Submitted on 7 Oct 2024
Cessation of Charles Hugh Wheatman as a person with significant control on 1 October 2024
Submitted on 7 Oct 2024
Cessation of Hugo Giles Stephen Astley Kirby as a person with significant control on 1 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Repayment History
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