Planning Consultants (UK) Limited

Active04339423 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Hugh Beckingham
Accounts type
Total exemption full
Region
Greater London
Address
Apartment 4 New River Head
173 Rosebery Avenue
London
EC1R 4UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2001
Also at Internet Telecom Limited, Franchise Ltd (proposed for strike-off), Land for Sale Limited (proposed for strike-off) · more companies
British
Born January 1965 (61)
Officer history (7 former)
19 July 2011
Resigned Patel, Chandni as Secretary
3 December 2008
Resigned Balkham, Jade Louise as Secretary
3 December 2008
Appointed Patel, Chandni as Secretary
1 February 2008
Resigned Versec Secretaries Limited as Corporate Secretary
21 January 2008
Appointed Balkham, Jade Louise as Secretary
1 April 2004
Appointed Versec Secretaries Limited as Corporate Secretary
1 April 2004
Resigned Versec Limited as Corporate Secretary
11 June 2003
Appointed Versec Limited as Corporate Secretary
10 June 2003
Resigned Taylor Walton Secretarial Limited as Corporate Secretary
13 December 2001
Appointed Beckingham, Andrew Hugh as Director
13 December 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 December 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 December 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
13 December 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
13 December 2001
Appointed Taylor Walton Secretarial Limited as Corporate Secretary

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
British
Born January 1965 (61)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,633
Cash
£4,663
Employees
1
Current Ratio
4.5x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £190 £1,153 £1,561 £3,025 £2,666 £3,241 £3,633
Balance sheet detail
2025202420232022202120202019
Current Assets£4,663£9,930£8,468£8,998£3,862£4,640£3,967
Cash£4,663£9,930£8,468£8,998£3,862£4,640£67
Creditors (< 1 year)£1,030£6,689£5,802£5,973£2,301£3,487£3,777
Net Current Assets£3,633£3,241£2,666£3,025£1,561£1,153£190
Net Assets£3,633£3,241£2,666£3,025£1,561£1,153£190
Shareholder Funds£3,633£3,241£2,666£3,025£1,561£1,153£190

Filings

Recent filings only. See the full history on Companies House

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