Steadplan Properties Ltd

Active04611128 Private limited company
Incorporated
6 December 2002 (23 years)
Previously known as
Janet Anderson Limited (until 19 May 2017)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Anthony Smith
Kursty Louise Smith
Accounts type
Unaudited abridged
Region
North West
Address
16 Kirby Road
Lomeshaye Industrial Estate
Nelson
BB9 6RS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born January 1974 (52)
Smith, Elliot Max
Director · Appointed 10 December 2021
British
Born September 2000 (26)
Director · Appointed 10 December 2021
British
Born August 1997 (29)
Smith, Kursty Louise
Director · Appointed 1 November 2020
British
Born April 1971 (55)
Director · Appointed 6 December 2002
British
Born February 1971 (55)
Officer history (5 former)
14 July 2025
Appointed Ardern, Charles Fletcher as Director
10 December 2021
Appointed Smith, Elliot Max as Director
10 December 2021
Appointed Smith, Joshua James as Director
1 November 2020
Appointed Smith, Kursty Louise as Director
6 February 2017
Resigned Colley, Helen Elizabeth as Secretary
6 February 2017
Resigned Colley, Helen Elizabeth as Director
11 December 2006
Appointed Colley, Helen Elizabeth as Secretary
11 December 2006
Resigned Falshaw, Dorothy as Secretary
6 December 2002
Appointed Smith, James Anthony as Director
6 December 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
6 December 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
6 December 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
6 December 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
6 December 2002
Appointed Falshaw, Dorothy as Secretary
6 December 2002
Appointed Colley, Helen Elizabeth as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1971 (55)
Kursty Louise Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1971 (55)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Steadplan Properties Ltd This company
Excolo Investments Limited Owns 25–50% of shares
Project G24 Ltd Owns 25–50% of shares
Project L23 Limited Owns 25–50% of shares
Ribble Valley Industrial Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£5,983,066
Cash
£470
Employees
2
Debt Ratio
53%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £549,601 £635,722 £521,209 £2,970,880 £4,729,138 £4,813,972 £5,983,066
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,952,699£9,570,981£9,247,101£6,241,331£2,953,988£2,925,749£2,597,263
Current Assets£897,093£1,489,989£436,106£210,788£470,499£398,483£286,468
Debtors£896,623£957,579£420,459£196,910£452,238£391,568£285,718
Cash£470£532,410£15,647£13,878£18,261£6,915£750
Creditors (< 1 year)£2,988,058£2,157,892£1,124,057£965,472£1,244,991£1,121,454£1,163,222
Creditors (> 1 year)£3,878,668£4,089,106£3,830,012£2,515,767£1,658,287£1,567,056£1,170,908
Net Current Assets(£2,090,965)(£667,903)(£687,951)(£754,684)(£774,492)(£722,971)(£876,754)
Net Assets£5,983,066£4,813,972£4,729,138£2,970,880£521,209£635,722£549,601
Shareholder Funds£5,983,066£4,813,972£4,729,138£2,970,880£521,209£635,722£549,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Unaudited abridged accounts30 June 2025
8 December 2025Confirmation statement with no updates6 December 2025
2 December 2025Registration of a charge
27 November 2025Registration of a charge
25 November 2025Director's details changed
Show all recent filings

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