E - Plane Limited

Active03920748 Private limited company
Incorporated
2 February 2000 (26 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Directors
Karen Elizabeth Penney
David Humphrey Gavin Penney
Owned by
David Humphrey Gavin Penney
Accounts type
Micro entity
Region
South East
Address
1 Sandown Grove
Tunbridge Wells
Kent
TN2 4RW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2006
British
Born October 1983 (43)
Penney, Karen Elizabeth
Director · Appointed 27 January 2006
British
Born July 1977 (49)
Penney, David Humphrey Gavin
Director · Appointed 2 February 2000
British
Born September 1951 (75)
Officer history (4 former)
15 June 2020
Resigned Mattacks, Andrew as Director
1 February 2010
Resigned Company Officer Limited as Corporate Secretary
27 January 2006
Appointed Penney, James David as Director
27 January 2006
Appointed Penney, Karen Elizabeth as Director
27 January 2006
Appointed Company Officer Limited as Corporate Secretary
27 January 2006
Appointed Mattacks, Andrew as Director
31 December 2005
Resigned Nash, Peter John as Secretary
31 December 2005
Resigned Nash, Peter John as Director
2 February 2000
Appointed Penney, David Humphrey Gavin as Director
2 February 2000
Appointed Nash, Peter John as Secretary
2 February 2000
Appointed Nash, Peter John as Director

Ownership 1 active

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

David Humphrey Gavin Penney
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£712,688)
Employees
5
Debt Ratio
171%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£658,462) (£706,332) (£712,688)
Balance sheet detail
202520242023202220212020
Fixed Assets£773,003£785,565£792,916£806,568£822,605£831,246
Current Assets£224,561£170,987£164,380£149,326£170,184£137,199
Creditors (< 1 year)£1,692,522£1,638,238£1,583,082£1,602,312£1,608,813£1,583,025
Creditors (> 1 year)£17,730£24,646£32,676
Net Current Assets(£1,467,961)(£1,467,251)(£1,418,702)(£1,452,986)(£1,438,629)(£1,445,826)
Net Assets(£712,688)(£706,332)(£658,462)
Shareholder Funds(£712,688)(£706,332)(£658,462)(£646,418)(£616,024)(£614,580)

Turnover£225,813
Staff Costs£63,438
Profit for Period(£47,870)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Director's details changed
12 March 2026Confirmation statement with no updates2 February 2026
31 January 2026Micro company accounts30 April 2025
10 March 2025Confirmation statement with no updates2 February 2025
31 January 2025Micro company accounts30 April 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?