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Ptarmigan Planning 5 Limited

Ptarmigan Planning 5 Limited is an active company incorporated on 5 October 2020 with the registered office located in London, Greater London. Ptarmigan Planning 5 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12930283
Private limited company
Age
5 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (28 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2 Frederic Mews
London
SW1X 8EQ
England
Same address since incorporation
Telephone
0113 2613172
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in May 1953
Mr Neil Alan Utley
PSC • British • Lives in United Arab Emirates • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ptarmigan Strategic Land Ltd
Charles Hugh Wheatman, Craig Urquhart Neilson, and 1 more are mutual people.
Active
Ptarmigan Strategic Holdings Ltd
Charles Hugh Wheatman, Craig Urquhart Neilson, and 1 more are mutual people.
Active
Ptarmigan Am 5 Ltd
Charles Hugh Wheatman, Craig Urquhart Neilson, and 1 more are mutual people.
Active
Ptarmigan Minster Ltd
Charles Hugh Wheatman, Craig Urquhart Neilson, and 1 more are mutual people.
Active
Ptarmigan Great Shelford Ltd
Charles Hugh Wheatman, Craig Urquhart Neilson, and 1 more are mutual people.
Active
Ptarmigan Rickmansworth Ltd
Charles Hugh Wheatman, Craig Urquhart Neilson, and 1 more are mutual people.
Active
Walkern Land Limited
Charles Hugh Wheatman, Craig Urquhart Neilson, and 1 more are mutual people.
Active
Ptarmigan Waterstock Ltd
Charles Hugh Wheatman, Craig Urquhart Neilson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£11K
Decreased by £37.81K (-77%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£632.23K
Decreased by £31.05K (-5%)
Total Liabilities
-£18.26K
Decreased by £11.64K (-39%)
Net Assets
£613.98K
Decreased by £19.4K (-3%)
Debt Ratio (%)
3%
Decreased by 1.62% (-36%)
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Craig Urquhart Neilson Resigned
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Small Accounts Submitted
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Hugo Giles Stephen Astley Kirby (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Neil Alan Utley (PSC) Appointed
4 Years Ago on 9 Dec 2020
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of Craig Urquhart Neilson as a director on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 March 2025
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Cessation of Hugo Giles Stephen Astley Kirby as a person with significant control on 1 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 20 Sep 2023
Notification of Neil Alan Utley as a person with significant control on 9 December 2020
Submitted on 7 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
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