Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Planned Action Holdings Limited
- Incorporated
- 25 May 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Roger David Hammond
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Devonshire Business Centre (A13)Works RoadLetchworth Garden CitySG6 1GJ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1987 (39)
British
Born August 1977 (49)
British
Born July 1973 (53)
Officer history (9 former)
9 May 2024
9 May 2024
9 May 2024
Resigned Mcfayden, Janice as Secretary
9 May 2024
9 May 2024
26 March 2024
3 September 2012
Appointed Mcfayden, Janice as Secretary
31 July 2012
25 May 2012
25 May 2012
25 May 2012
2 February 2006
25 December 2005
25 December 2005
25 May 2001
25 May 2001
25 May 2001
25 May 2001
25 May 2001
25 May 2001
25 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Holdings 2
Companies where Planned Action Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (3)
1 August 2023
1 August 2023
1 August 2023
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£18,456)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £300,002 | £300,002 | £300,002 | £300,002 | |||
| Debtors | £2,049 | £2,049 | £2,049 | £2,049 | £2,049 | £100 | £100 |
| Creditors (< 1 year) | £158,174 | £158,174 | £158,174 | £156,613 | £155,112 | £132,833 | £96,312 |
| Creditors (> 1 year) | £162,333 | £162,333 | £162,333 | £156,090 | £150,086 | £133,012 | £133,012 |
| Net Current Assets | (£156,125) | (£156,125) | (£156,125) | (£154,564) | (£153,063) | (£132,733) | (£96,212) |
| Net Assets | (£18,456) | (£18,456) | (£18,456) | (£10,652) | (£3,147) | £34,257 | £70,778 |
| Shareholder Funds | (£18,456) | (£18,456) | (£18,456) | (£10,652) | (£3,147) | £34,257 | £70,778 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Director's details changed | |||
| 6 July 2026 | Director's details changed | |||
| 6 July 2026 | Registered office address changed | |||
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 |
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