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Property Masterplan Limited

Property Masterplan Limited is an active company incorporated on 21 March 2018 with the registered office located in Derby, Derbyshire. Property Masterplan Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11267664
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
Holly Villa 28 Main Street
Weston-On-Trent
Derby
DE72 2BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Mar 1982
Mr Paul Andrew Harris
PSC • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Derby Brewing Company Limited
Paul Andrew Harris and Leanne Harris are mutual people.
Active
Derby Brewing Group Limited
Paul Andrew Harris and Leanne Harris are mutual people.
Active
Derbyshire Brewing Company Limited
Paul Andrew Harris and Leanne Harris are mutual people.
Active
Real Brewing Pub Company Limited
Paul Andrew Harris is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£1.07K
Increased by £967 (+967%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£478.6K
Decreased by £1.67K (-0%)
Total Liabilities
-£575.74K
Increased by £431 (0%)
Net Assets
-£97.14K
Decreased by £2.1K (+2%)
Debt Ratio (%)
120%
Increased by 0.51% (0%)
Latest Activity
Confirmation Submitted
27 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Accounting Period Shortened
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mrs Leanne Harris Details Changed
2 Years Ago on 23 Oct 2023
Mrs Leanne Harris (PSC) Details Changed
2 Years Ago on 23 Oct 2023
Mr Paul Andrew Harris Details Changed
2 Years Ago on 23 Oct 2023
Mr Paul Andrew Harris (PSC) Details Changed
2 Years Ago on 23 Oct 2023
Mr Paul Andrew Harris (PSC) Details Changed
7 Years Ago on 21 Mar 2018
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 29 December 2024
Submitted on 24 Sep 2025
Total exemption full accounts made up to 29 December 2023
Submitted on 19 Mar 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Change of details for Mr Paul Andrew Harris as a person with significant control on 23 October 2023
Submitted on 17 Jan 2024
Director's details changed for Mr Paul Andrew Harris on 23 October 2023
Submitted on 17 Jan 2024
Change of details for Mrs Leanne Harris as a person with significant control on 23 October 2023
Submitted on 17 Jan 2024
Director's details changed for Mrs Leanne Harris on 23 October 2023
Submitted on 17 Jan 2024
Change of details for Mrs Leanne Harris as a person with significant control on 21 March 2018
Submitted on 19 Dec 2023
Repayment History
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