Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Plantagenet Systems Limited
- Incorporated
- 25 June 1998 (28 years)
- Industry
- Management consultancy activities other than financial management (70229) Architectural activities (71111)
- Directors
- Alison Lesley Desimone
- Owned by
- Alison Lesley DesimoneRoberto Vincenzo Desimone
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 4 Woodyatt Court Court RoadMalvernWorcestershireWR14 3EG
Officers 2 active
Officer details are public data from the Companies House register.
Desimone, Alison Lesley
Director · Appointed 30 January 2010
British
Born March 1963 (63)
Director · Appointed 15 February 2001
British
Born July 1960 (66)
Officer history (8 former)
24 June 2010
Resigned Desimone, Alison Lesley as Secretary
30 January 2010
Appointed Desimone, Alison Lesley as Director
14 September 2001
Appointed Desimone, Alison Lesley as Secretary
14 September 2001
1 April 2001
15 February 2001
15 February 2001
15 February 2001
2 June 2000
Resigned Gamble, William James as Secretary
2 June 2000
2 June 2000
Resigned Gamble, William James as Director
25 June 1998
25 June 1998
Appointed Gamble, William James as Secretary
25 June 1998
25 June 1998
Appointed Gamble, William James as Director
25 June 1998
25 June 1998
25 June 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alison Lesley Desimone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £20,832
- Employees
- 1
- Debt Ratio
- -1%
- Current Ratio
- 20162.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £524 | £787 | £706 | £1,412 | £2,118 | |
| Current Assets | £20,162 | £27,536 | £44,834 | £55,623 | £28,471 | £35,624 |
| Creditors (< 1 year) | (£1) | £432 | £559 | £5,808 | £17 | £15 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £20,308 | £27,133 | £44,304 | £49,844 | £28,525 | £35,680 |
| Net Assets | £20,832 | £27,920 | £45,010 | £51,256 | £30,643 | £35,680 |
| Shareholder Funds | £20,832 | £27,920 | £45,010 | £51,256 | £30,643 | £35,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Micro company accounts | 30 June 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 29 July 2025 | 3 | |
| 3 March 2025 | Micro company accounts | 30 June 2024 | 3 | |
| 29 July 2024 | Confirmation statement with no updates | 29 July 2024 | 3 | |
| 19 March 2024 | Micro company accounts | 30 June 2023 |
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