Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Creoplan Ltd
- Incorporated
- 25 March 2002 (24 years)
- Previously known as
- East Riding Quality Homecare Limited (until 9 March 2022)
- Industry
- Business and domestic software development (62012) Engineering related scientific and technical consulting activities (71122)
- Directors
- Simon John DavisonSally Ann Kelly
- Owned by
- Simon John DavisonSally Ann Kelly
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- First FloorUnit 1Henry Boot WayHullHU4 7DY
Officers 2 active
Officer details are public data from the Companies House register.
Davison, Simon John
Director · Appointed 20 June 2023
British
Born January 1976 (50)
Kelly, Sally Ann
Director · Appointed 12 April 2018
British
Born December 1968 (57)
Officer history (6 former)
20 June 2023
Appointed Davison, Simon John as Director
2 May 2018
Resigned Manzouri, Susan as Director
2 May 2018
Resigned Manzouri, Susan as Secretary
12 April 2018
Appointed Kelly, Sally Ann as Director
8 December 2014
Resigned Manzouri, Shahamat as Director
2 April 2006
Resigned Nicholson, James Barrie as Director
25 August 2002
Appointed Manzouri, Shahamat as Director
25 March 2002
25 March 2002
25 March 2002
Appointed Nicholson, James Barrie as Director
25 March 2002
25 March 2002
Appointed Manzouri, Susan as Secretary
25 March 2002
25 March 2002
Appointed Manzouri, Susan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon John Davison
Individual · Notified 20 June 2023
Owns 25–50% of shares
British
Born January 1976 (50)
Sally Ann Kelly
Individual · Notified 12 April 2018
Owns 25–50% of shares
British
Born December 1968 (57)
Former controllers (1)
2 May 2018
Ceased Susan Manzouri — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£768,614)
- Employees
- 10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | (£872,178) | (£485,414) | (£78,140) | (£93,233) | (£9,179) |
| Net Current Assets | (£616,819) | (£172,309) | (£74,229) | (£85,943) | £1,028 |
| Net Assets | (£768,614) | (£301,109) | (£93,388) | (£75,497) | £19,647 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 12 November 2025 | ||
| 27 February 2025 | Micro company accounts | 31 May 2024 | ||
| 12 November 2024 | Confirmation statement with updates | 12 November 2024 | ||
| 28 October 2024 | Previous accounting period extended |
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