Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Planned Action Limited
- Incorporated
- 12 September 1986 (40 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Devonshire Business Centre (A13)Works RoadLetchworth Garden CitySG6 1GJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1987 (39)
British
Born August 1977 (49)
British
Born July 1973 (53)
Officer history (10 former)
9 May 2024
9 May 2024
9 May 2024
Resigned Mcfayden, Janice as Secretary
9 May 2024
9 May 2024
14 September 2014
3 September 2012
Appointed Mcfayden, Janice as Secretary
31 July 2012
25 May 2012
25 May 2012
25 February 2012
30 April 2010
Resigned Hiscutt, Benjamin Stanley as Director
1 April 2008
1 April 2008
Appointed Hiscutt, Benjamin Stanley as Director
2 February 2006
25 December 2005
25 December 2005
30 April 1994
Resigned Mcfayden, Ian James 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
Limited Company
Reg. no. 04223200
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Planned Action Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £64,046
- Cash
- £52,107
- Employees
- 5
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,459 | £22 | £219 | £2,004 | £5,460 | £8,556 | £9,977 |
| Current Assets | £335,037 | £441,251 | £432,060 | £539,770 | £503,765 | £437,779 | £452,527 |
| Debtors | £282,930 | £406,544 | £385,333 | £321,255 | £252,479 | £365,436 | £168,625 |
| Cash | £52,107 | £34,707 | £46,727 | £11 | £11 | £17,168 | £174,902 |
| Creditors (< 1 year) | £274,553 | £315,374 | £349,057 | £509,355 | £522,679 | £367,748 | £389,734 |
| Creditors (> 1 year) | £0 | £9,167 | £19,167 | £29,167 | £39,167 | £49,167 | |
| Net Current Assets | £60,484 | £125,877 | £83,003 | £30,415 | (£18,914) | £70,031 | £62,793 |
| Net Assets | £64,046 | £116,726 | £64,013 | £2,871 | (£53,658) | £27,584 | £70,775 |
| Shareholder Funds | £64,046 | £116,726 | £64,013 | £2,871 | (£53,658) | £27,584 | £70,775 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Director's details changed | |||
| 6 July 2026 | Director's details changed | |||
| 6 July 2026 | Registered office address changed | |||
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 18 March 2026 |
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