Small Planet Meetings Ltd

Active04532856 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Activities of conference organisers (82302)
Directors
Nina Patricia Morrow
Owned by
Clare Susan Morrow
John Stuart Gidman
Accounts type
Total exemption full
Region
South East
Address
The Clockhouse
Station Approach
Marlow
Buckinghamshire
SL7 1NT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Morrow, Nina Patricia
Director · Appointed 15 May 2026
British,Australian
Born September 1966 (60)
Secretary · Appointed 1 October 2005
British
Director · Appointed 16 October 2002
British
Born November 1964
Officer history (6 former)
15 May 2026
Appointed Morrow, Nina Patricia as Director
31 March 2025
Resigned Gidman, John Stuart as Director
30 September 2020
Resigned Morrow, David James as Director
1 October 2014
Appointed Gidman, John Stuart as Director
1 October 2005
Appointed Morrow, Clare Susan as Secretary
12 September 2005
Resigned Ledgers Secretaries Limited as Corporate Nominee Secretary
16 October 2002
Appointed Morrow, Clare Susan as Director
11 October 2002
Appointed Morrow, David James as Director
11 October 2002
Resigned Dutton, Joyce Angela as Director
11 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
11 September 2002
Appointed Dutton, Joyce Angela as Director
11 September 2002
Appointed Ledgers Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1964
John Stuart Gidman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)

Financials

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

Net Assets
£82,770
Cash
£883,060
Employees
11
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £118,091 £9,685 £9,896 £44,513 £46,025 £210,160 £82,770
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,277£8,088£10,687£4,183£0£242£1,853
Current Assets£1,529,633£1,140,021£898,891£952,945£273,831£497,968£1,288,780
Debtors£646,573£486,213£15,899£329,506£186,934£688,337
Cash£883,060£653,808£882,992£623,439£290,667£600,443
Creditors (< 1 year)£1,464,140£937,949£863,553£912,615£298,256£488,525£1,172,477
Net Current Assets£65,493£202,072£35,338£40,330£112,005£9,443£116,303
Net Assets£82,770£210,160£46,025£44,513£9,896£9,685£118,091
Shareholder Funds£9,896£9,685£118,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts30 September 2025
18 May 2026Appointment of a director
28 April 2026Confirmation statement with updates10 April 2026
12 June 2025Total exemption full accounts30 September 2024
10 April 2025Termination of appointment of a director
Show all recent filings

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