Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Oldplan Limited
- Incorporated
- 10 June 1998 (28 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Judith Jane Marsh Brown
- Accounts type
- Micro entity
- Region
- South East
- Address
- 63 Tithe Barn DriveMaidenheadBerkshireSL6 2DF
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1950 (76)
Officer history (5 former)
11 June 2025
11 June 2025
31 August 2002
5 April 2000
12 June 1998
12 June 1998
12 June 1998
12 June 1998
12 June 1998
10 June 1998
10 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1950 (76)
Former controllers (1)
3 November 2025
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£67,076)
- Debt Ratio
- 137%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £173,381 | £173,381 | £173,381 | £173,381 | £173,381 | £173,381 | £173,381 |
| Current Assets | £7,129 | £6,985 | £6,829 | £6,673 | £6,510 | £107,975 | £116,329 |
| Creditors (< 1 year) | £247,586 | £246,056 | £244,586 | £243,158 | £241,743 | £240,387 | £239,151 |
| Net Current Assets | (£240,457) | (£236,485) | (£235,233) | (£132,412) | (£122,822) | ||
| Net Assets | (£67,076) | (£63,104) | (£61,852) | £40,969 | £50,559 | ||
| Shareholder Funds | (£67,076) | (£65,690) | (£64,376) | (£63,104) | (£61,852) | £40,969 | £50,559 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2025 | Micro company accounts | 30 June 2025 | ||
| 3 November 2025 | Notification of a person with significant control | 2 | ||
| 3 November 2025 | Cessation of a person with significant control | 1 | ||
| 27 July 2025 | Confirmation statement with no updates | 11 June 2025 | 3 | |
| 4 July 2025 | Termination of appointment of a secretary | 1 |
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