Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Planned Developments Limited
- Incorporated
- 14 May 1990 (36 years)
- Industry
- Fitness facilities (93130)
- Directors
- Clare Samantha Stobart
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Clare’s Space Boutique Health Club Faulkners LaneGreat WarfordKnutsfordWA16 7RN
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Stobart, Clare Samantha
Director · Appointed 22 January 2019
British
Born October 1979 (47)
Director · Appointed 21 December 2018
British
Born November 1961
Officer history (8 former)
22 January 2019
Appointed Stobart, Clare Samantha as Director
21 December 2018
21 December 2018
Resigned Banks, Abby Jane as Director
21 December 2018
21 December 2018
1 December 2010
Appointed Banks, Abby Jane as Director
11 August 2006
18 November 2005
28 January 2002
28 January 2002
28 January 2002
4 January 2002
10 March 2001
9 March 2001
9 March 2001
5 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07342999
Former controllers (1)
21 December 2018
Group structure 55 shown
Ownership group derived from the Companies House PSC register
Chuffin Properties Limited Owns 25–50% of shares
Explore Holdings Ltd Owns 25–50% of shares
Explore Transport Limited Owns 75–100% of shares
Prigmore Haulage Ltd Owns 75–100% of shares
Glfa Co Limited Owns 25–50% of shares
Graylaw Holdings Limited Owns 75–100% of shares
Graylaw International Freight Group Limited Owns 75–100% of shares
Graylaw Properties Limited Owns 75–100% of shares (as a firm)
Graylaw Warehousing Limited Has significant influence or control
Graylaw Warrington Limited Owns 25–50% of shares
NW Construction Limited Owns 25–50% of shares
Planned Developments Limited This company Owns 75–100% of shares
Smith & Co (Holdings) Limited Owns 25–50% of shares
Carlisle Lake District Airport Limited Owns 75–100% of shares
Maw Engineering Limited Owns 25–50% of shares
Smith Bros. Services Limited Owns 75–100% of shares
Temporary Buildings Limited Owns 25–50% of shares
WS Temporary Buildings Limited Owns 75–100% of shares
Total Fleetcare Limited Owns 25–50% of shares
Bibby Commercials Limited Owns 75–100% of shares
Power Engineering Holdings Limited Owns 75–100% of shares
Power Engineering Limited Owns 75–100% of shares
WS Investco Limited Holds 75–100% of voting rights
WS Specialist Logistics Limited Owns 25–50% of shares
Direct Haulage Ltd Owns 75–100% of shares
Mbrook Investments Ltd Owns 75–100% of shares
Mbrook Holdings Ltd Owns 75–100% of shares
Oliver Transport Services Ltd Owns 75–100% of shares
WMB Logistics Ltd Owns 75–100% of shares
WS Freight Services Limited Owns 75–100% of shares
WS Light Haulage Limited Owns 50–75% of shares
WS Storage Solutions Limited Owns 25–50% of shares
Lott 3 Limited Owns 50–75% of shares
Padel 500 Limited Owns 75–100% of shares
WS Environmental Holding Limited Owns 50–75% of shares
WSSS Holdings Limited Owns 75–100% of shares
WS Transport Ltd Owns 75–100% of shares
WST Group Limited Owns 25–50% of shares
A C Binns Limited Owns 25–50% of shares
Chieftain Fleet Management Limited Owns 75–100% of shares
H E Payne Investments Limited Owns 75–100% of shares
H E Payne Holdings Limited Owns 75–100% of shares
Simtrans Investments Limited Owns 25–50% of shares
Simtrans Holdings Limited Owns 75–100% of shares
WS Central Services Limited Owns 75–100% of shares
WS Express Ltd Owns 75–100% of shares
WS Homedel Ltd Owns 25–50% of shares
WS Tanker Logistics Limited Owns 25–50% of shares
BTS Tanker Logistics Limited Owns 75–100% of shares
Cutts Tanker Logistics Limited Owns 75–100% of shares
Ewt Logistics Limited Owns 25–50% of shares
Sherburns LGV Ltd Owns 25–50% of shares
Tank Solutions Ltd Owns 75–100% of shares
WS Tankers North West Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £81,563
- Cash
- £5,859
- Employees
- 2
- Debt Ratio
- 99%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,258,118 | £5,264,916 | £5,219,286 | £5,288,219 | £4,196,658 | |
| Current Assets | £286,851 | £353,335 | £334,324 | £493,812 | £293,862 | |
| Debtors | £280,992 | £312,958 | £334,021 | £314,500 | £266,417 | |
| Cash | £5,859 | £40,377 | £303 | £179,312 | £15,951 | |
| Creditors (< 1 year) | £5,463,406 | £5,534,766 | £5,210,674 | £5,179,685 | £5,590,518 | £4,360,027 |
| Creditors (> 1 year) | £0 | £11,555 | £21,547 | £30,833 | £40,833 | |
| Net Current Assets | (£5,176,555) | (£5,181,431) | (£4,845,361) | (£5,096,706) | (£4,066,165) | |
| Net Assets | £81,563 | £71,930 | £300,455 | £108,043 | £99,341 | |
| Shareholder Funds | £81,563 | £71,930 | £300,455 | £108,043 | £99,341 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 24 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 30 December 2024 | Confirmation statement with no updates | 22 December 2024 | ||
| 29 January 2024 | Total exemption full accounts | 30 April 2023 |
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