Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Planlog Limited
- Incorporated
- 27 January 1984 (42 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Maria House35 Millers RoadBrightonBN1 5NP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2008
British
Born June 1968 (58)
Secretary · Appointed 29 April 1996
British
Officer history (4 former)
13 August 2026
26 January 2026
21 October 2008
29 April 1996
29 April 1996
29 April 1996
Resigned Bernascone, Ralph Charles as Secretary
29 April 1996
Resigned Bernascone, Ralph Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 01403903
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Allum Builders Limited Owns 75–100% of shares
Planlog Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£637)
- Employees
- 3
- Debt Ratio
- 101%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £13,000 |
| Current Assets | £56,545 | £52,663 | £49,230 | £13,470 | £13,227 | £6,180 |
| Creditors (< 1 year) | £680 | |||||
| Creditors (> 1 year) | £70,112 | £59,852 | £18,266 | £18,266 | £18,266 | |
| Net Current Assets | £60,811 | £13,470 | £12,547 | £6,180 | ||
| Net Assets | (£637) | £2,526 | £4,354 | £4,944 | £4,031 | £664 |
| Shareholder Funds | (£637) | £2,526 | £4,354 | £4,944 | £4,031 | £664 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 21 August 2026 | Termination of appointment of a director |
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