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Planval Limited

Planval Limited is an active company incorporated on 4 December 2013 with the registered office located in Farnham, Surrey. Planval Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08802008
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan29 Jun 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 26 June 2024
Due by 27 September 2025 (19 days remaining)
Contact
Address
9 St George's Yard
Castle Street
Farnham
Surrey
GU9 7LW
Same address since incorporation
Telephone
0845 5442469
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in Mar 1966
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Client Systems Limited
Mr Peter Ian Allan and Mr Simon Charles Pigott are mutual people.
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Searches Group Limited
Mr Simon Charles Pigott is a mutual person.
Active
Searchesonline Limited
Mr Peter Ian Allan and Mr Simon Charles Pigott are mutual people.
Dissolved
JLCA Enterprises Limited
Mr Simon Charles Pigott is a mutual person.
Dissolved
Maphub Ltd
Mr Peter Ian Allan and Mr Simon Charles Pigott are mutual people.
Dissolved
Power Legal Claims Ltd
Mr Simon Charles Pigott is a mutual person.
Dissolved
Purchaser Protect Ltd
Mr Peter Ian Allan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Jun 2023
For period 29 Dec29 Jun 2023
Traded for 18 months
Cash in Bank
£39.1K
Increased by £17.07K (+77%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 13 (-76%)
Total Assets
£954.59K
Increased by £147.65K (+18%)
Total Liabilities
-£784.32K
Increased by £346.76K (+79%)
Net Assets
£170.27K
Decreased by £199.12K (-54%)
Debt Ratio (%)
82%
Increased by 27.94% (+52%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Susan Howard Resigned
5 Months Ago on 2 Apr 2025
Accounting Period Shortened
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 27 Sep 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Current accounting period shortened from 27 June 2024 to 26 June 2024
Submitted on 27 Jun 2025
Termination of appointment of Susan Howard as a secretary on 2 April 2025
Submitted on 3 Apr 2025
Previous accounting period shortened from 28 June 2024 to 27 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 29 June 2023
Submitted on 26 Jun 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 28 Mar 2024
Resolutions
Submitted on 2 Jan 2024
Memorandum and Articles of Association
Submitted on 2 Jan 2024
Change of share class name or designation
Submitted on 29 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2023
Repayment History
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