Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Planmaster Systems Limited
- Incorporated
- 5 October 1977 (49 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Girish Prabhudas Malkan
- Owned by
- Wiliam Stewart Harvey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13 Churchfield CloseHarrowHA2 6BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Malkan, Girish Prabhudas
Director · Appointed 17 October 2025
British
Born March 1956 (70)
Officer history (6 former)
31 January 2026
Resigned Harvey, Melissa Jennifer as Secretary
17 October 2025
Appointed Malkan, Girish Prabhudas as Director
17 October 2025
10 July 2007
Appointed Harvey, Melissa Jennifer as Secretary
10 July 2007
Resigned Sheppard, Debra Anne as Secretary
11 May 2004
Appointed Sheppard, Debra Anne as Secretary
10 May 2004
8 September 1998
8 September 1998
Resigned Harvey, Jennifer Mavis as Secretary
30 June 1994
Resigned Harvey, Jennifer Mavis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wiliam Stewart Harvey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1940 (86)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£10,255)
- Cash
- £20,345
- Debt Ratio
- 148%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £158 | £237 | £356 | £534 | £578 | £370 | £555 |
| Current Assets | £21,187 | £32,374 | £38,268 | £56,271 | £37,012 | £49,456 | £51,798 |
| Debtors | £842 | £1,200 | £0 | £139 | £3,900 | £7,500 | £3,000 |
| Cash | £20,345 | £31,174 | £38,268 | £56,132 | £33,112 | £41,956 | £48,798 |
| Creditors (< 1 year) | £31,266 | £37,503 | £41,387 | £48,265 | £20,085 | £33,206 | £39,547 |
| Net Current Assets | (£10,079) | (£5,129) | (£3,119) | £8,006 | £16,927 | £16,250 | £12,251 |
| Net Assets | (£10,255) | (£5,226) | (£2,852) | £8,406 | £17,395 | £16,550 | £12,701 |
| Shareholder Funds | (£10,255) | (£5,226) | (£2,852) | £8,406 | £17,395 | £16,550 | £12,701 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 February 2026 | Registered office address changed | |||
| 9 February 2026 | Registered office address changed | |||
| 4 February 2026 | Termination of appointment of a secretary | |||
| 24 October 2025 | Total exemption full accounts | 31 December 2024 |
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