Strategic Planning Ltd

Active04014487 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Carl Malcolm Gearing
Owned by
Carl Malcolm Gearing
Accounts type
Total exemption full
Region
South East
Address
Atlantic House
8 Bell Lane
Uckfield
TN22 1QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gearing, Carl Malcolm
Director · Appointed 29 July 2016
British
Born July 1969 (57)
Officer history (9 former)
29 July 2016
Appointed Gearing, Carl Malcolm as Director
29 July 2016
Resigned Mcvan, Stuart Barry as Secretary
29 July 2016
Resigned Mcvan, Stuart Barry as Director
29 July 2016
Resigned Hedgecock, Bernard George as Director
16 April 2009
Appointed Mcvan, Stuart Barry as Secretary
16 April 2009
Appointed Mcvan, Stuart Barry as Director
1 October 2008
Resigned Gearing, Carl Malcolm as Secretary
5 February 2008
Resigned Gearing, Carl Malcolm as Director
12 December 2006
Appointed Gearing, Carl Malcolm as Director
22 June 2001
Appointed Gearing, Carl Malcolm as Secretary
22 June 2001
Resigned Hedgecock, Bernard George as Secretary
22 June 2001
Resigned Gearing, Carl Malcolm as Director
14 June 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
14 June 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
14 June 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
14 June 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
14 June 2000
Appointed Hedgecock, Bernard George as Secretary
14 June 2000
Appointed Gearing, Carl Malcolm as Director
14 June 2000
Appointed Hedgecock, Bernard George as Director

Ownership 1 active

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

Carl Malcolm Gearing
Individual · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£972,959
Cash
£1,142,559
Employees
2
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £214,184 £271,831 £407,749 £488,124 £933,559 £670,218 £972,959
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,518£38,060£46,155£59,647£3,116£3,764£3,710
Current Assets£1,553,326£1,268,109£1,176,076£667,377£759,011£430,379£339,153
Debtors£410,767£545,196£529,814£488,291£513,461£94,300£202,113
Cash£1,142,559£722,913£646,262£179,086£245,550£336,079£137,040
Creditors (< 1 year)£606,005£626,436£277,133£227,567£353,786£161,597£127,974
Net Current Assets£947,321£641,673£898,943£439,810£405,225£268,782£211,179
Net Assets£972,959£670,218£933,559£488,124£407,749£271,831£214,184
Shareholder Funds£972,959£670,218£933,559£488,124£407,749£271,831£214,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
31 March 2026Total exemption full accounts30 June 2025
10 July 2025Confirmation statement with updates14 June 2025
28 March 2025Total exemption full accounts30 June 2024
2 August 2024Confirmation statement with updates14 June 2024
Show all recent filings

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