Power Plane Limited

Active03182633 Private limited company
Incorporated
3 April 1996 (30 years)
Industry
Construction of roads and motorways (42110)
Directors
Daniel Siddons
Jordan Robert Chattington
Dinesh Kotak
Controlled by
Ian Andrew Chattington
Dean Graham Spoor
Accounts type
Total exemption full
Address
Highway House
Asfare Business Park
Hinckley Road Hinckley
LE10 3HQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Siddons, Daniel, Mr.
Director · Appointed 10 February 2026
British
Born November 1970
Chattington, Jordan Robert
Director · Appointed 24 January 2024
British
Born July 1998 (28)
Kotak, Dinesh
Director · Appointed 13 May 2019
British
Born August 1954 (72)
Director · Appointed 1 September 2010
British
Born December 1964 (61)
Director · Appointed 28 October 1998
British
Born March 1961 (65)
Officer history (7 former)
10 February 2026
Appointed Siddons, Daniel, Mr. as Director
13 August 2025
Resigned Stripp, Stuart Michael as Director
25 February 2025
Resigned Stripp, Guy James as Director
24 January 2024
Appointed Chattington, Jordan Robert as Director
15 June 2019
Resigned Clarke, Andrew Robert as Director
15 June 2019
Resigned Clarke, Andrew Robert as Secretary
13 May 2019
Appointed Kotak, Dinesh as Director
13 May 2019
Appointed Stripp, Stuart Michael as Director
1 September 2010
Appointed Spoor, Dean Graham as Director
31 March 2008
Resigned Turner, Raymond as Director
1 January 1999
Appointed Stripp, Guy James as Director
28 October 1998
Appointed Chattington, Ian Andrew as Director
3 April 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
3 April 1996
Appointed Turner, Raymond as Director
3 April 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
3 April 1996
Appointed Clarke, Andrew Robert as Secretary
3 April 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
3 April 1996
Appointed Clarke, Andrew Robert as Director
3 April 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 June 2016
Has significant influence or control
British
Born March 1961 (65)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born December 1964 (61)
Former controllers (1)
25 February 2025
Ceased Guy James Stripp — Has significant influence or control

Financials

Net Assets
£7,428,799
Cash
£1,150,610
Employees
50
Debt Ratio
41%
Current Ratio
3.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £4,194,072 £4,396,675 £4,517,229 £6,236,930 £7,428,799
Balance sheet detail
202520242023202220212020
Fixed Assets£5,783,241£5,010,962£3,241,251£2,878,309£2,719,834
Current Assets£6,913,100£7,028,950£5,619,330£5,645,145£5,295,976
Debtors£5,577,095£6,802,161£5,612,311£5,507,067£5,105,669
Cash£1,150,610£0£99,667£142,316
Creditors (< 1 year)£1,877,034£2,350,234£1,934,986£1,646,886£998,155£848,378
Creditors (> 1 year)£3,264,981£3,327,221£2,339,296£2,570,939£3,003,097£2,973,360
Net Current Assets£5,036,066£4,678,716£3,972,444£4,646,990£4,447,598
Net Assets£7,428,799£6,236,930£4,517,229£4,396,675£4,194,072
Shareholder Funds£7,428,799£6,236,930£4,517,229£4,396,675£4,194,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 April 2026
2 September 2026Confirmation statement with no updates2 September 2026
12 February 2026Satisfaction of a charge in full
10 February 2026Appointment of a director
25 November 2025Total exemption full accounts30 April 2025
Show all recent filings

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