Planning Manager Ltd

Active04806794 Private limited company
Incorporated
20 June 2003 (23 years)
Industry
Urban planning and landscape architectural activities (71112)
Other engineering activities (71129)
Directors
Christopher Simeon Rose
Paul Roger Leivers
Owned by
Paul Roger Leivers
Accounts type
Total exemption full
Region
East of England
Address
Moor Barn Newton Road
Little Shelford
Cambridge
CB22 5HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rose, Christopher Simeon
Director · Appointed 1 October 2011
British
Born January 1982 (44)
Leivers, Victoria
Secretary · Appointed 20 June 2003
British
Leivers, Paul Roger
Director · Appointed 20 June 2003
British
Born November 1973
Officer history (3 former)
17 November 2023
Resigned Devoy, Richard Stephen as Director
1 October 2011
Appointed Rose, Christopher Simeon as Director
1 October 2011
Appointed Devoy, Richard Stephen as Director
20 June 2003
Appointed Leivers, Victoria as Secretary
20 June 2003
Appointed Leivers, Paul Roger as Director
20 June 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
20 June 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
20 June 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
20 June 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Roger Leivers
Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1973

Financials

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

Net Assets
£1,487,824
Cash
£1,004,983
Employees
13
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £966,738 £1,469,992 £1,455,051 £1,298,645 £1,302,853 £1,339,837 £1,487,824
Balance sheet detail
2025202420232022202120202019
Fixed Assets£86,081£95,581£80,125£90,023£89,155£64,708£68,140
Current Assets£1,784,419£1,504,233£1,451,032£1,371,246£1,541,330£1,965,780£1,318,793
Debtors£97,816£532,694£402,216£369,361£551,702
Cash£1,004,983£680,755£1,169,254£809,217£1,045,206£1,419,543£553,043
Creditors (< 1 year)£366,156£247,321£151,125£166,939£552,001£411,048
Net Current Assets£1,418,263£1,256,912£1,235,384£1,220,121£1,374,391£1,413,779£907,745
Net Assets£1,487,824£1,339,837£1,302,853£1,298,645£1,455,051£1,469,992£966,738
Shareholder Funds£1,298,645£1,455,051£1,469,992£966,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
27 March 2026Total exemption full accounts30 June 2025
5 June 2025Confirmation statement with updates5 June 2025
25 March 2025Total exemption full accounts30 June 2024
20 December 2024Memorandum and Articles of Association
Show all recent filings

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