Worldplan Business Systems Limited

Active03346285 Private limited company
Incorporated
7 April 1997 (29 years)
Industry
Bookkeeping activities (69202)
Management consultancy activities other than financial management (70229)
Activities of tourist guides (79901)
Other education n.e.c. (85590)
Directors
Diane Evanson-Goddard
Owned by
Laurence Michael Evanson-Goddard
Diane Evanson-Goddard
Accounts type
Total exemption full
Region
North West
Address
33 Meadowsweet Road
Mobberley
Knutsford
WA16 7EB

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2004
British
Born October 1943 (83)
Secretary · Appointed 5 December 1997
British
Evanson-Goddard, Diane
Director · Appointed 1 December 1997
British
Born February 1961 (65)
Officer history (6 former)
2 January 2004
Resigned Evanson Goddard, Vanessa Louise as Director
1 January 2004
Appointed Evanson-Goddard, Laurence Michael as Director
11 February 2001
Appointed Evanson Goddard, Vanessa Louise as Director
2 January 2000
Resigned Sheffield, John as Director
14 January 1998
Appointed Sheffield, John as Director
5 December 1997
Appointed Evanson-Goddard, Laurence Michael as Secretary
5 December 1997
Resigned Everest, Mark Andrew as Secretary
5 December 1997
Resigned Blake, Linzee Anna as Director
1 December 1997
Appointed Evanson-Goddard, Diane as Director
30 June 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
30 June 1997
Resigned First Directors Limited as Corporate Nominee Director
8 May 1997
Appointed Everest, Mark Andrew as Secretary
8 May 1997
Appointed Blake, Linzee Anna as Director
7 April 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 April 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 May 2016
Owns 25–50% of shares
British
Born October 1943 (83)
Diane Evanson-Goddard
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1961 (65)

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Net Assets
£14,934
Cash
£13,664
Employees
2
Debt Ratio
26%

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 (£2,035) £1,054 £1,099 £1,663 £3,614 £7,256 £14,934
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,738£2,974£3,648£2,413£367£0£0
Current Assets£15,545£8,573£3,232£1,705£2,529£2,576£869
Debtors£1,881£1,090£15£19£1,479£439
Cash£13,664£7,483£3,217£1,686£1,050£2,137£869
Creditors (< 1 year)£442
Creditors (> 1 year)£0£2,462
Net Current Assets£10,196£4,282(£34)(£750)£732£1,054£427
Net Assets£14,934£7,256£3,614£1,663£1,099£1,054(£2,035)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates4 May 2026
13 January 2026Total exemption full accounts29 April 2025
7 May 2025Confirmation statement with no updates4 May 2025
13 December 2024Total exemption full accounts29 April 2024
15 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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