Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Planactive Limited
- Incorporated
- 24 February 1992 (34 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Directors
- Owned by
- Helen BirchenhoughStephen Ritchie Hirst
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 3 Rushgrove CottagesHoltheadSlaithwaiteHuddersfieldHD7 5TY
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 December 1995
British
Director · Appointed 1 December 1995
British
Born August 1956 (70)
Officer history (9 former)
22 May 2017
Resigned Leslie, Hirst as Director
28 February 2013
Resigned Hirst, Gary as Director
28 February 2012
Resigned Hirst, Lorraine as Secretary
1 March 2003
Resigned Hirst, Mary as Secretary
1 March 2003
Appointed Hirst, Lorraine as Secretary
1 March 2003
Appointed Hirst, Gary as Director
8 January 1996
Appointed Hirst, Mary as Secretary
1 December 1995
Resigned Wood, Stuart as Director
1 December 1995
1 December 1995
Resigned Wood, Stuart as Secretary
1 December 1995
1 April 1992
Appointed Leslie, Hirst as Director
1 April 1992
6 March 1992
6 March 1992
Appointed Wood, Stuart as Secretary
6 March 1992
Appointed Wood, Stuart as Director
6 March 1992
6 March 1992
24 February 1992
24 February 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Birchenhough
Individual · Notified 1 June 2026
Owns 25–50% of shares
British
Born August 1962 (64)
Stephen Ritchie Hirst
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Financials
Balance sheet as at 28 February 2026 · micro entity accounts
- Net Assets
- £569,591
- Employees
- 2
- Debt Ratio
- 5%
- Current Ratio
- 11.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £287,308 | £291,629 | £292,263 | £295,038 | £309,463 | £332,196 | £331,203 |
| Current Assets | £313,753 | £361,435 | £480,576 | £574,413 | £589,685 | £578,721 | £782,751 |
| Debtors | £1,163 | ||||||
| Cash | £578,338 | ||||||
| Creditors (< 1 year) | £27,686 | £2,397 | £8,196 | £35,543 | £126,024 | £141,307 | £304,976 |
| Creditors (> 1 year) | £0 | £4,530 | £8,712 | £12,895 | |||
| Net Current Assets | £286,067 | £359,038 | £472,380 | £538,870 | £463,661 | £437,414 | £477,775 |
| Net Assets | £569,591 | £646,883 | £759,598 | £822,651 | £755,443 | £743,930 | £796,890 |
| Shareholder Funds | £569,591 | £646,883 | £759,598 | £822,651 | £755,443 | £743,930 | £796,890 |
Filings
Filing history not loaded yet. See it on Companies House
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