Planning Solutions Limited

Active03138503 Private limited company
Incorporated
15 December 1995 (30 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Michael Lawrence Stickland
Accounts type
Total exemption full
Region
South East
Address
1 Chilworth Road
Southampton
SO16 7JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
British
Born May 1970 (56)
Director · Appointed 15 December 1995
British
Born September 1942 (84)
Officer history (7 former)
11 May 2026
Appointed Smith, Kevin Brian as Director
31 January 2023
Resigned Fryern Company Secretarial Services Limited as Corporate Secretary
29 October 2019
Resigned Mclachlan, Peter as Director
31 October 2011
Resigned Lowther, John as Director
1 August 2009
Appointed Lowther, John as Director
1 August 2009
Appointed Mclachlan, Peter as Director
3 January 2006
Resigned Shaws Secretaries Limited as Corporate Secretary
3 January 2006
Appointed Fryern Company Secretarial Services Limited as Corporate Secretary
1 January 1999
Resigned Tucker, Alastair Leslie Robert as Director
29 January 1998
Resigned Easterbrook, Peter as Director
1 April 1997
Appointed Easterbrook, Peter as Director
15 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1995
Appointed Tucker, Alastair Leslie Robert as Director
15 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1995
Appointed Shaws Secretaries Limited as Corporate Secretary
15 December 1995
Appointed Stickland, Michael Lawrence as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1942 (84)

Financials

Net Assets
£122,071
Cash
£172,602
Profit
(£347,321)
Employees
312
Debt Ratio
98%
Current Ratio
0.6x
Return on Equity
-285%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2024 2025 (£292,787) (£272,290) £763,641 £991,500 £469,392 £122,071
Balance sheet detail
202520242022202120202019
Fixed Assets£2,971,901£2,903,461£2,855,849£3,203,478£3,116,038£3,215,730
Current Assets£2,125,709£1,680,873£2,035,930£1,584,716£1,058,496£961,672
Debtors£826,201£451,329£885,672£861,158£266,291£237,388
Cash£172,602£420,769£496,129£331,200£7,167£16,216
Creditors (< 1 year)£3,552,261£2,612,435£2,843,588£3,604,728£2,745,429£3,431,215
Creditors (> 1 year)£243,379£306,022£890,546£199,998£1,566,289£1,038,974
Net Current Assets(£1,426,552)(£931,562)(£807,658)(£2,020,012)(£1,686,933)(£2,469,543)
Net Assets£122,071£469,392£991,500£763,641(£272,290)(£292,787)
Shareholder Funds£122,071£469,392£991,500£763,641(£272,290)(£292,787)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
22 May 2026Confirmation statement with updates22 May 2026
11 May 2026Appointment of a director
9 December 2025Total exemption full accounts31 March 2025
15 October 2025Confirmation statement with no updates12 October 2025
Show all recent filings

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