Proplan UK Limited

Active04917299 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Robert James Galloway
Owned by
Robert James Galloway
Accounts type
Total exemption full
Region
South East
Address
Graffix House Douglas Watson Studio
Newtown Road
Henley On Thames
RG9 1HG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Galloway, Robert James
Director · Appointed 18 February 2004
British
Born February 1975 (51)
Officer history (7 former)
1 November 2015
Resigned Cox, Wayne Barry as Director
9 July 2014
Resigned Cornerstones Secretaries Ltd as Corporate Secretary
7 May 2009
Appointed Cornerstones Secretaries Ltd as Corporate Secretary
7 May 2009
Resigned Jmb Secretaries Limited as Corporate Secretary
14 August 2004
Resigned Dorbert, Sylvia Maria as Director
18 February 2004
Appointed Dorbert, Sylvia Maria as Director
18 February 2004
Appointed Cox, Wayne Barry as Director
18 February 2004
Appointed Galloway, Robert James as Director
22 January 2004
Resigned Olliver, Caroline Louise, Dr as Director
1 October 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 October 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 October 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 October 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 October 2003
Appointed Olliver, Caroline Louise, Dr as Director
1 October 2003
Appointed Jmb Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Robert James Galloway
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1975 (51)

Financials

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

Cash
£1,327
Employees
1
Current Ratio
1.1x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 (£2,474) £8,525 £4,830 £2,448 £298 £283 £321
Balance sheet detail
2025202420232022202120202019
Current Assets£6,313£5,938£4,726£10,514£14,440£24,514£8,769
Debtors£4,986£4,290£3,294£9,198£10,507£6,061£6,574
Cash£1,327£1,648£1,432£1,316£3,933£18,453£945
Creditors (< 1 year)£5,992£5,655£4,428£8,066£9,610£15,989£11,243
Net Current Assets£321£283£298£2,448£4,830£8,525(£2,474)
Shareholder Funds£321£283£298£2,448£4,830£8,525(£2,474)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Total exemption full accounts31 October 2025
14 October 2025Confirmation statement with no updates1 October 2025
30 June 2025Total exemption full accounts31 October 2024
11 October 2024Confirmation statement with no updates1 October 2024
26 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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