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Succession Planning Limited

Succession Planning Limited is an active company incorporated on 4 May 2022 with the registered office located in Reading, Berkshire. Succession Planning Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14084542
Private limited company
Age
3 years
Incorporated 4 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Goringe Accountants Ltd, Waterside 1650 Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA
United Kingdom
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom
Telephone
0118 3381444
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Management Accountant • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Jul 1966
Goringe Consultancy Ltd
PSC
The Business Board Limited
PSC
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Mutual Companies
Goringe Accountants Ltd
Nicola Fay Larkin is a mutual person.
Active
Regents Payroll Services Limited
Nicola Fay Larkin is a mutual person.
Active
Goringe Auditors Ltd
Nicola Fay Larkin is a mutual person.
Active
Goringe Group Limited
Nicola Fay Larkin is a mutual person.
Active
Zensho Agency Ltd
Nicola Fay Larkin is a mutual person.
Active
The Business Board Financial Services Limited
Nicola Fay Larkin is a mutual person.
Active
Brands
Succession Planning Ltd
Succession Planning Ltd is a managed service provider and IT solutions business based in the Thames Valley, offering a range of services to B2B clients.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£101.64K
Increased by £64.28K (+172%)
Total Liabilities
-£112.26K
Increased by £53.29K (+90%)
Net Assets
-£10.62K
Increased by £10.99K (-51%)
Debt Ratio (%)
110%
Decreased by 47.38% (-30%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Nigel David Elkes Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Goringe Consultancy Ltd (PSC) Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 20 May 2025
Micro company accounts made up to 31 March 2025
Submitted on 30 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Change of details for Goringe Consultancy Ltd as a person with significant control on 5 June 2023
Submitted on 23 Apr 2024
Director's details changed for Mr Nigel David Elkes on 5 June 2023
Submitted on 23 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Registered office address changed from Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to C/O Goringe Accountants Ltd, Waterside 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 28 September 2023
Submitted on 28 Sep 2023
Registered office address changed from C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 19 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 16 May 2023
Repayment History
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