Smart Planning Limited

Active04369649 Private limited company
Incorporated
7 February 2002 (24 years)
Industry
Environmental consulting activities (74901)
Directors
John Russell Forde
Owned by
John Russell Forde
Accounts type
Total exemption full
Region
East of England
Address
Old School House Rettendon Turnpike
Battlesbridge
Wickford
SS11 7QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Forde, John Russell
Director · Appointed 7 February 2002
British
Born May 1964 (62)
Officer history (5 former)
19 June 2014
Resigned Sampson, Philip John as Secretary
24 July 2006
Appointed Sampson, Philip John as Secretary
3 July 2006
Resigned Rowe, Stewart Anthony as Secretary
9 March 2004
Appointed Rowe, Stewart Anthony as Secretary
9 March 2004
Resigned Forde, Patricia as Secretary
7 February 2002
Appointed Forde, John Russell as Director
7 February 2002
Appointed Btc (Secretaries) Limited as Corporate Secretary
7 February 2002
Resigned Btc (Secretaries) Limited as Corporate Secretary
7 February 2002
Appointed Btc (Directors) Ltd as Corporate Director
7 February 2002
Resigned Btc (Directors) Ltd as Corporate Director
7 February 2002
Appointed Forde, Patricia as Secretary

Ownership 1 active

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

John Russell Forde
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Financials

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

Net Assets
£30,145
Cash
£21,872
Employees
16
Debt Ratio
94%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £166,262 £124,354 £61,833 £1,043 £6,516 £4,146 £30,145
Balance sheet detail
2025202420232022202120202019
Fixed Assets£249,749£260,094£269,614£280,810£282,348£288,871£299,577
Current Assets£272,408£236,098£141,963£218,868£288,388£309,361£334,921
Debtors£250,536£218,504£130,838£205,562£233,964£306,180£317,511
Cash£21,872£17,594£11,125£13,306£54,424£3,181£17,410
Creditors (< 1 year)£487,292£480,882£382,453£341,650£336,245£284,685£316,217
Creditors (> 1 year)£5,252£15,723£150,719£167,254£183,654£145,507
Net Current Assets(£214,884)(£244,784)(£240,490)(£122,782)(£47,857)£24,676£18,704
Net Assets£30,145£4,146£6,516£1,043£61,833£124,354£166,262
Shareholder Funds£30,145£4,146£6,516£1,043£61,833£124,354£166,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
27 May 2026Statement of capital following an allotment of shares
28 January 2026Confirmation statement with no updates26 January 2026
26 March 2025Total exemption full accounts31 December 2024
27 January 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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