Planedual Limited

Active03767353 Private limited company
Incorporated
10 May 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Maureen Pearl Elaine Moss
Owned by
Maureen Pearl Elaine Moss
Accounts type
Total exemption full
Region
East of England
Address
Mayflower Lodge
Eastwoodbury Lane
Southend On Sea
SS2 6UE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Moss, Maureen Pearl Elaine
Director · Appointed 11 June 1999
British
Born February 1942 (84)
Officer history (4 former)
23 September 2024
23 September 2024
11 June 1999
Appointed Moss, Maureen Pearl Elaine as Director
11 June 1999
11 June 1999
11 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Maureen Pearl Elaine Moss
Individual · Notified 24 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1942 (84)
Former controllers (1)
23 September 2024
Ceased The Estate Of Peter Burrowes Moss — Owns 25–50% of shares

Financials

Net Assets
£697,425
Cash
£216,581
Current Ratio
154.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £597,599 £608,910 £622,804 £696,231 £702,655 £697,425
Balance sheet detail
202520242023202220212020
Fixed Assets£660,000£660,000£660,000
Current Assets£440,373£449,460
Debtors£223,792£432,487
Cash£216,581£16,973£438,658£13,838£3,386£1,618
Creditors (< 1 year)£2,850£6,707£45,589£12,175£15,617£25,160
Net Current Assets£437,523£442,753£393,069£1,663(£12,231)(£23,542)
Net Assets£697,425£702,655£696,231£622,804£608,910£597,599
Shareholder Funds£697,425£702,655£696,231£622,804£608,910£597,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 July 2026
6 August 2026Previous accounting period extended
24 July 2026Total exemption full accounts31 May 2025
24 October 2025Change of details for a person with significant control
24 October 2025Confirmation statement with updates24 October 2025
Show all recent filings

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