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Proplan Group Ltd

Proplan Group Ltd is an active company incorporated on 25 November 2022 with the registered office located in Sawbridgeworth, Hertfordshire. Proplan Group Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14506925
Private limited company
Age
2 years 11 months
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
The Coach House
The Square
Sawbridgeworth
Hertfordshire
CM21 9AE
United Kingdom
Same address since incorporation
Telephone
0330 2368916
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in May 1983
Miss Katherine Elizabeth Allender
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandbanks Road Ltd
Mr Thomas James Prowse and Katherine Elizabeth Allender are mutual people.
Active
ITH Investments Ltd
Mr Thomas James Prowse and Katherine Elizabeth Allender are mutual people.
Active
ITH Services Ltd
Mr Thomas James Prowse and Katherine Elizabeth Allender are mutual people.
Active
Pro84 Construction Ltd
Mr Thomas James Prowse is a mutual person.
Active
Tesa Developments Limited
Thomas Stephen Plane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£20.55K
Decreased by £75.36K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£71.8K
Decreased by £122.25K (-63%)
Total Liabilities
-£64.55K
Decreased by £128.97K (-67%)
Net Assets
£7.25K
Increased by £6.72K (+1269%)
Debt Ratio (%)
90%
Decreased by 9.83% (-10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Miss Katherine Elizabeth Allender (PSC) Details Changed
10 Months Ago on 4 Dec 2024
Miss Katherine Elizabeth Allender Details Changed
10 Months Ago on 4 Dec 2024
Katherine Elizabeth Allender (PSC) Appointed
10 Months Ago on 4 Dec 2024
Mr Thomas James Prowse (PSC) Details Changed
10 Months Ago on 4 Dec 2024
Miss Katherine Elizabeth Allender Appointed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Thomas James Prowse (PSC) Details Changed
1 Year 3 Months Ago on 6 Jul 2024
Thomas Stephen Plane (PSC) Resigned
1 Year 3 Months Ago on 6 Jul 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Jun 2025
Change of details for Miss Katherine Elizabeth Allender as a person with significant control on 4 December 2024
Submitted on 8 May 2025
Director's details changed for Miss Katherine Elizabeth Allender on 4 December 2024
Submitted on 7 May 2025
Appointment of Miss Katherine Elizabeth Allender as a director on 4 December 2024
Submitted on 7 May 2025
Change of details for Mr Thomas James Prowse as a person with significant control on 4 December 2024
Submitted on 7 May 2025
Notification of Katherine Elizabeth Allender as a person with significant control on 4 December 2024
Submitted on 7 May 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Repayment History
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