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The Account Planning Group Limited

The Account Planning Group Limited is an active company incorporated on 24 October 2012 with the registered office located in London, Greater London. The Account Planning Group Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08266609
Private limited by guarantee without share capital
Age
13 years
Incorporated 24 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (23 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about The Account Planning Group Limited
Contact
Address
14 Feathers Place
Studio 9
London
SE10 9NE
England
Address changed on 8 Aug 2024 (1 year 5 months ago)
Previous address was 14 Studio 9 Feathers Place London SE10 9NE England
Telephone
02088580707
Email
Unreported
Website
Apg.org.uk
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People
Officers
3
Shareholders
-
Controllers (PSC)
3
Ms Sarah Newman
PSC • Director • British • Lives in England • Born in Oct 1963
Thomas Frederick Edmund Roach
Director • British • Lives in England • Born in Jan 1976
Joanne Louise Arden
Director • British • Lives in England • Born in Aug 1975
Ms Joanne Louise Arden
PSC • British • Lives in England • Born in Aug 1975
Mr Thomas Frederick Edmund Roach
PSC • British • Lives in England • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westwood Place Management Limited
Joanne Louise Arden is a mutual person.
Active
History Of Advertising Trust(The)
Joanne Louise Arden is a mutual person.
Active
Tom Roach Consulting Limited
Thomas Frederick Edmund Roach is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£70.96K
Increased by £17.81K (+34%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£412.29K
Decreased by £9.46K (-2%)
Total Liabilities
-£223.53K
Increased by £87.17K (+64%)
Net Assets
£188.76K
Decreased by £96.63K (-34%)
Debt Ratio (%)
54%
Increased by 21.88% (+68%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 12 Jan 2026
Thomas Frederick Edmund Roach (PSC) Appointed
22 Days Ago on 1 Jan 2026
Joanne Louise Arden (PSC) Appointed
22 Days Ago on 1 Jan 2026
Ms Joanne Louise Arden Appointed
22 Days Ago on 1 Jan 2026
Mr Thomas Frederick Edmund Roach Appointed
22 Days Ago on 1 Jan 2026
Martin William Beverley Resigned
23 Days Ago on 31 Dec 2025
Emily Harlock Resigned
23 Days Ago on 31 Dec 2025
Emily Harlock (PSC) Resigned
23 Days Ago on 31 Dec 2025
Martin William Beverley (PSC) Resigned
23 Days Ago on 31 Dec 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
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Get Credit Report
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 12 Jan 2026
Notification of Thomas Frederick Edmund Roach as a person with significant control on 1 January 2026
Submitted on 9 Jan 2026
Notification of Joanne Louise Arden as a person with significant control on 1 January 2026
Submitted on 9 Jan 2026
Appointment of Ms Joanne Louise Arden as a director on 1 January 2026
Submitted on 9 Jan 2026
Appointment of Mr Thomas Frederick Edmund Roach as a director on 1 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Martin William Beverley as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Emily Harlock as a director on 31 December 2025
Submitted on 9 Jan 2026
Cessation of Emily Harlock as a person with significant control on 31 December 2025
Submitted on 9 Jan 2026
Cessation of Martin William Beverley as a person with significant control on 31 December 2025
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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Repayment History
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