Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Planedirect Limited
- Incorporated
- 10 May 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stuart David Begbie
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor Great Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2021
British
Born December 1971 (54)
Director · Appointed 9 June 1999
British
Born July 1938 (88)
Officer history (4 former)
1 November 2025
1 November 2025
13 September 2021
9 June 1999
9 June 1999
9 June 1999
9 June 1999
9 June 1999
10 May 1999
10 May 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 January 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1938 (88)
Holdings 1
Companies where Planedirect Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 November 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,035,205 | |||
| Current Assets | £301,529 | |||
| Debtors | £301,529 | £301,529 | £301,529 | |
| Creditors (< 1 year) | £0 | |||
| Net Current Assets | £301,529 | £301,529 | £301,529 | £301,529 |
| Net Assets | £1,336,734 | |||
| Shareholder Funds | £1,336,734 | £1,336,734 | £1,336,734 | £1,336,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 24 April 2026 | Termination of appointment of a secretary | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Cessation of a person with significant control | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 |
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