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Planningsphere Holdings Limited

Planningsphere Holdings Limited is an active company incorporated on 23 December 2019 with the registered office located in Bath, Somerset. Planningsphere Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12376881
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Spaces Northgate House
Upper Borough Walls
Bath
BA1 1RG
England
Same address for the past 5 years
Telephone
01225 300056
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • French • Lives in England • Born in Aug 1973
Director • PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Planningsphere Limited
Mr Christopher John Beaver and Mrs Frederique Beaver-Lafage are mutual people.
Active
Beaumont (Bath) Ltd
Mr Christopher John Beaver is a mutual person.
Active
Byron Woolacombe Limited
Mr Christopher John Beaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.33M
Increased by £225.44K (+20%)
Total Liabilities
-£276.52K
Increased by £221.41K (+402%)
Net Assets
£1.06M
Increased by £4.04K (0%)
Debt Ratio (%)
21%
Increased by 15.75% (+317%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Christopher John Beaver Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Micro Accounts Submitted
3 Years Ago on 16 Jun 2022
Frederique Beaver-Lafage (PSC) Appointed
4 Years Ago on 10 Dec 2020
Mr Christopher John Beaver (PSC) Details Changed
4 Years Ago on 10 Dec 2020
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Notification of Frederique Beaver-Lafage as a person with significant control on 10 December 2020
Submitted on 29 Jan 2024
Change of details for Mr Christopher John Beaver as a person with significant control on 10 December 2020
Submitted on 26 Jan 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 May 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 3 Jan 2023
Director's details changed for Mr Christopher John Beaver on 22 December 2022
Submitted on 23 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 16 Jun 2022
Repayment History
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