Planguard Limited

Active03994653 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Darren James Vallance
Kevin Ernest Murtha
Accounts type
Micro entity
Region
Greater London
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 June 2005
Appointed Murtha, Kevin Ernest as Director
24 May 2000
Appointed Murtha, Kevin Ernest as Secretary
24 May 2000
Appointed Vallance, Darren James as Director
24 May 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 May 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 May 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 May 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1972 (54)
Individual · Notified 16 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£922,309
Employees
2
Debt Ratio
19%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £703,360 £754,477 £730,263 £835,793 £876,228 £922,309
Balance sheet detail
202520242023202120202019
Fixed Assets£1,083,107£1,104,861£1,130,115£1,127,970£1,159,384£1,187,496
Current Assets£57,763£45,188£45,635£34,195£88,344£40,000
Creditors (< 1 year)£136,041£172,938£136,349£101,892£112,123£151,976
Creditors (> 1 year)£67,811£97,583£193,224£300,896£349,842£336,806
Net Current Assets(£75,620)(£127,750)(£99,198)(£60,174)(£18,338)(£110,803)
Net Assets£922,309£876,228£835,793£730,263£754,477£703,360
Shareholder Funds£922,309£876,228£835,793£730,263£754,477£703,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates7 May 2026
27 April 2026Micro company accounts31 July 2025
5 June 2025Confirmation statement with no updates7 May 2025
28 April 2025Micro company accounts31 July 2024
8 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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