Culpin Planning Limited

Active03071569 Private limited company
Incorporated
22 June 1995 (31 years)
Industry
Other engineering activities (71129)
Directors
Ian Vaughan Green
Owned by
Ian Vaughan Green
Accounts type
Micro entity
Region
Greater London
Address
5 Brayford Square
London
E1 0SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Green, Ian Vaughan
Director · Appointed 18 June 1996
British
Born April 1946 (80)
Officer history (3 former)
3 September 2024
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
25 November 2019
Resigned Sims, David Evans as Director
17 November 1998
Appointed Sims, David Evans as Director
18 June 1996
Appointed Green, Ian Vaughan as Director
18 June 1996
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
22 June 1995
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director
22 June 1995
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Vaughan Green
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1946 (80)
Former controllers (1)
25 November 2019
Ceased David Evans Sims — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3,000
Turnover
£35,952
Profit
(£584)
Employees
1
Debt Ratio
54%
Return on Equity
-19%

Trend

Turnover
£0 £50k £100k £150k 2019 2021 2022 2023 2024 2025 £104,115 £40,206 £12,812 £7,525 £48,065 £35,952
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,000£3,050£2,450£2,969£1,250£1,370£450
Current Assets£3,500£4,100£3,500£3,900£3,900£4,050£3,350
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£3,500£4,500£4,500£4,900£0£15,000
Net Current Assets£3,500£4,100£3,500£3,900£3,900£4,050£3,350
Net Assets£3,000£2,650£1,450£1,969£5,150£5,420(£13,700)
Shareholder Funds£3,000£2,650£1,450£1,969£5,150£5,420(£13,700)

Turnover£35,952£48,065£7,525£12,812£40,206£104,115
Staff Costs£0£0£0£3,612£12,243£10,560
Tax£0£0
Profit for Period(£584)(£442)(£4,952)(£8,666)£500£5,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Cessation of a person with significant control
31 August 2026Confirmation statement with no updates23 August 2026

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