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Firstplan (UK) Ltd

Firstplan (UK) Ltd is an active company incorporated on 2 August 2013 with the registered office located in London, Greater London. Firstplan (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08635891
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Broadwall House
21 Broadwall
London
SE1 9PL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
7
Controllers (PSC)
6
Mr Mark Shearman
PSC • Director • British • Lives in UK • Born in Jun 1986 • Planning Consultant
Kate Alexandra Hickingbotham
Director • Planning Consultant • British • Lives in England • Born in Aug 1984
Samuel Jesse Harper
Director • Planning Consultant • British • Lives in England • Born in Jun 1984
Vilna Maria Phisatory
Director • Planning Consultant • British • Lives in UK • Born in Nov 1973
Timothy Neil Williams
Director • British • Lives in UK • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firstplan Limited
Kate Alexandra Hickingbotham, Michael James Mills, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£101
Increased by £50 (+98%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£889.1K
Decreased by £10.15K (-1%)
Total Liabilities
-£210.48K
Decreased by £10.05K (-5%)
Net Assets
£678.63K
Decreased by £102 (-0%)
Debt Ratio (%)
24%
Decreased by 0.85% (-3%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
6 Days Ago on 31 Oct 2025
Shares Cancelled
16 Days Ago on 21 Oct 2025
Own Shares Purchased
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Shares Cancelled
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Timothy Neil Williams Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 31 Oct 2025
Purchase of own shares.
Submitted on 31 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Change of share class name or designation
Submitted on 21 Oct 2025
Cancellation of shares. Statement of capital on 1 September 2025
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 4 Aug 2025
Cancellation of shares. Statement of capital on 27 June 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 May 2025
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Repayment History
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