Estate Planning Services Limited

Active03803971 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Combined office administrative service activities (82110)
Owned by
Gillian Irene Mason
Accounts type
Micro entity
Region
Greater London
Address
Claverdon The Woodend
Wallington
Surrey
SM6 0RA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2016
British
Born June 1945 (81)
Mason, Gill
Secretary · Appointed 10 July 2011
British
Director · Appointed 8 July 1999
British
Born December 1950 (75)
Officer history (4 former)
10 October 2016
Appointed Twyman, Philip Graham as Director
10 July 2011
Appointed Mason, Gill as Secretary
10 July 2011
Resigned Mason, Steven Robert as Secretary
10 July 2011
Resigned Mason, Steven Robert as Director
8 July 1999
Appointed Mason, Gillian Irene as Director
8 July 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
8 July 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
8 July 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
8 July 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
8 July 1999
Appointed Mason, Steven Robert as Secretary
8 July 1999
Appointed Mason, Steven Robert as Director

Ownership 1 active

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

Individual · Notified 30 May 2016
Owns 75–100% of shares
British
Born December 1950 (75)

Financials

Net Assets
£267,772
Employees
1
Debt Ratio
1%
Current Ratio
48.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £279,110 £273,574 £280,016 £280,911 £285,146 £267,772
Balance sheet detail
202520242023202220212020
Fixed Assets£122,717£125,784£128,852£131,920£134,988£138,056
Current Assets£148,118£163,283£154,194£153,285£142,117£145,523
Creditors (< 1 year)£3,063£3,921£2,135£5,189£3,531£4,469
Net Current Assets£145,055£159,362£152,059£148,096£138,586£141,054
Net Assets£267,772£285,146£280,911£280,016£273,574£279,110
Shareholder Funds£267,772£285,146£280,911£280,016£273,574£279,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 20263
2 September 2025Micro company accounts31 July 2025
27 June 2025Confirmation statement with no updates27 June 20253
29 August 2024Micro company accounts31 July 2024
3 July 2024Confirmation statement with no updates29 June 20243
Show all recent filings

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