Firstplan Limited

Active04882565 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher Jones
Sally Miles
Accounts type
Total exemption full
Region
Greater London
Address
21 Broadwall House
London
SE1 9PL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Jones, Christopher
Director · Appointed 1 July 2019
Welsh
Born January 1990 (36)
Miles, Sally
Director · Appointed 1 October 2018
Welsh
Born December 1969 (56)
Director · Appointed 1 July 2016
British
Born January 1981 (45)
Director · Appointed 1 September 2015
British
Born June 1986 (40)
Harper, Sam Jesse
Director · Appointed 1 September 2013
British
Born June 1984 (42)
Director · Appointed 1 September 2013
British
Born August 1984 (42)
Director · Appointed 30 August 2010
British
Born April 1981 (45)
Director · Appointed 1 August 2004
British
Born November 1973
Officer history (7 former)
31 July 2026
Resigned Woolner, Michael Francis as Director
11 February 2021
Resigned Tiplady, Catherine Jane as Director
1 July 2019
Appointed Jones, Christopher as Director
31 March 2019
Resigned Karat, Shirley Lessels as Director
1 October 2018
Appointed Miles, Sally as Director
7 December 2017
Resigned Tiplady, Catherine Jane as Secretary
1 July 2016
Appointed Williams, Timothy Neil as Director
1 September 2015
Appointed Shearman, Mark as Director
1 September 2013
Appointed Hickingbotham, Kate Alexandra as Director
1 September 2013
Appointed Harper, Sam Jesse as Director
30 August 2010
Appointed Mills, Michael James as Director
28 June 2010
Resigned King, Andy as Director
6 June 2007
Appointed King, Andy as Director
1 September 2006
Appointed Karat, Shirley Lessels as Director
31 March 2006
Resigned Alden, Richard Jeremy as Director
20 October 2004
Appointed Tiplady, Catherine Jane as Secretary
20 October 2004
Appointed Tiplady, Catherine Jane as Director
20 October 2004
Resigned Showan, Richard David Lewis as Secretary
9 August 2004
Appointed Alden, Richard Jeremy as Director
1 August 2004
Appointed Phisatory, Vilna Maria as Director
29 August 2003
Appointed Showan, Richard David Lewis as Secretary
29 August 2003
Appointed Woolner, Michael Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08635891

Financials

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

Net Assets
£1,672,653
Cash
£796,852
Profit
£478,551
Debt Ratio
33%
Current Ratio
3.0x
Return on Equity
29%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £818,543 £960,423 £1,198,816 £1,309,652 £1,242,696 £1,510,902 £1,672,653
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,970£20,840£36,146£66,159£77,150£85,082£6,128
Current Assets£2,480,101£2,200,666£1,669,016£1,731,758£1,620,661£1,613,210£1,174,723
Debtors£1,369,080£1,288,893£1,049,724£1,083,629£1,011,768£693,172£590,474
Cash£796,852£657,321£392,722£429,601£439,631£741,258£441,249
Creditors (< 1 year)£824,557£696,114£447,976£473,775£484,505£726,301£362,452
Net Current Assets£1,655,544£1,504,552£1,221,040£1,257,983£1,136,156£886,909£812,271
Net Assets£1,672,653£1,510,902£1,242,696£1,309,652£1,198,816£960,423£818,543
Shareholder Funds£1,672,653£1,510,902£1,242,696£1,309,652£1,198,816£960,423£818,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates29 August 2026
19 May 2026Total exemption full accounts31 August 2025
1 September 2025Confirmation statement with no updates29 August 2025
15 May 2025Total exemption full accounts31 August 2024
29 August 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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