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Andrew Martin - Planning Ltd

Andrew Martin - Planning Ltd is an active company incorporated on 30 March 2012 with the registered office located in . Andrew Martin - Planning Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08013259
Private limited company
Age
13 years
Incorporated 30 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
S7 The Plaza Rutherford Park
Great Notley
Braintree
Essex
CM77 7AU
United Kingdom
Address changed on 6 Aug 2025 (1 month ago)
Previous address was S4 the Plaza Rutherford Park Great Notley Braintree Essex CM77 7AU United Kingdom
Telephone
01371855855
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1949
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Nov 1976
Director • Town Planner • British • Lives in England • Born in Jul 1981
Am Planning Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Am Planning Trustees Limited
Olivier Christopher Spencer, Katherine Mary Sutton, and 1 more are mutual people.
Active
Nameco (No. 965) Limited
Andrew Nicholas Martin is a mutual person.
Active
Amjam Holdings Limited
Andrew Nicholas Martin is a mutual person.
Active
Spencer Planning Limited
Olivier Christopher Spencer is a mutual person.
Active
Brands
Andrew Martin - Planning Limited
Andrew Martin - Planning Limited is a chartered town planning consultancy that offers planning services to clients.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£49.93K
Increased by £20.79K (+71%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£378.53K
Decreased by £56.07K (-13%)
Total Liabilities
-£147.62K
Decreased by £35.45K (-19%)
Net Assets
£230.91K
Decreased by £20.63K (-8%)
Debt Ratio (%)
39%
Decreased by 3.12% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Ian Stephen Butcher Appointed
5 Months Ago on 1 Apr 2025
Andrew Nicholas Martin Resigned
5 Months Ago on 1 Apr 2025
Am Planning Trustees Limited (PSC) Details Changed
6 Months Ago on 18 Feb 2025
Mr Andrew Nicholas Martin Details Changed
6 Months Ago on 18 Feb 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Olivier Christopher Spencer Resigned
1 Year Ago on 31 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Registered office address changed from S4 the Plaza Rutherford Park Great Notley Braintree Essex CM77 7AU United Kingdom to S7 the Plaza Rutherford Park Great Notley Braintree Essex CM77 7AU on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Andrew Nicholas Martin as a director on 1 April 2025
Submitted on 2 May 2025
Appointment of Mr Ian Stephen Butcher as a director on 1 April 2025
Submitted on 2 May 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 4 Apr 2025
Director's details changed for Mr Andrew Nicholas Martin on 18 February 2025
Submitted on 18 Feb 2025
Change of details for Am Planning Trustees Limited as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Registered office address changed from Town Mill Mill Lane Stebbing Dunmow Essex CM6 3SN to S4 the Plaza Rutherford Park Great Notley Braintree Essex CM77 7AU on 18 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Termination of appointment of Olivier Christopher Spencer as a director on 31 August 2024
Submitted on 5 Sep 2024
Repayment History
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