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Planprotect Limited

Planprotect Limited is an active company incorporated on 1 December 2022 with the registered office located in Leeds, West Yorkshire. Planprotect Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14519486
Private limited company
Age
2 years 11 months
Incorporated 1 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite F2, The Annex, Seven Hills Business Centre, South Street
Morley
Leeds
LS27 8AT
England
Address changed on 2 Dec 2024 (11 months ago)
Previous address was Brookfield Court Selby Road Leeds LS25 1NB England
Telephone
0161 4956114
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Apr 1973
Dutopia Group Limited
PSC
Shareholders, PSCs & Group Structure
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Miramar Underwriting Limited
Timothy John Smyth is a mutual person.
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Sandringham Grove Management Company Limited
Timothy John Smyth is a mutual person.
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Thornham Investments Limited
Timothy John Smyth is a mutual person.
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Bspoke Central Services Ltd
Timothy John Smyth is a mutual person.
Active
Yourshield Limited
Timothy John Smyth is a mutual person.
Active
Bspoke Commercial Ltd
Timothy John Smyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£3.56K
Increased by £3.08K (+642%)
Turnover
Unreported
Decreased by £201.99K (-100%)
Employees
4
Increased by 1 (+33%)
Total Assets
£116.47K
Increased by £51.93K (+80%)
Total Liabilities
-£44.38K
Decreased by £1.18M (-96%)
Net Assets
£72.09K
Increased by £1.23M (-106%)
Debt Ratio (%)
38%
Decreased by 1857.97% (-98%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Accounting Period Shortened
9 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Timothy John Smyth Resigned
9 Months Ago on 10 Jan 2025
Mr Craig Tony Duwell Appointed
9 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
11 Months Ago on 2 Dec 2024
Bspoke Central Services Ltd (PSC) Resigned
11 Months Ago on 29 Nov 2024
Dutopia Group Limited (PSC) Appointed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Previous accounting period shortened from 30 March 2025 to 31 December 2024
Submitted on 23 Jan 2025
Termination of appointment of Timothy John Smyth as a director on 10 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Craig Tony Duwell as a director on 10 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 14 Jan 2025
Notification of Dutopia Group Limited as a person with significant control on 29 November 2024
Submitted on 20 Dec 2024
Cessation of Bspoke Central Services Ltd as a person with significant control on 29 November 2024
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 3 Dec 2024
Repayment History
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