Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Urban Planters Franchise Limited
- Incorporated
- 11 February 2004 (22 years)
- Industry
- Landscape service activities (81300)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Compass HouseManor RoyalCrawleyRH10 9PY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 31 March 2023
British
Born November 1965
Director · Appointed 31 March 2023
British
Born April 1988 (38)
Officer history (12 former)
6 December 2024
Resigned Greany, Ronan as Director
6 December 2024
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
31 March 2023
Resigned Gouldney, David Neil as Director
31 March 2023
31 March 2023
Appointed Stead, Catherine as Secretary
31 March 2023
Appointed Greany, Ronan as Director
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
Resigned Waterer, Rory as Director
22 April 2021
2 March 2021
1 January 2013
Resigned Gouldney, David Neil as Secretary
4 August 2010
Appointed Gouldney, David Neil as Director
5 August 2004
5 August 2004
Appointed Gouldney, David Neil as Secretary
21 July 2004
Appointed Waterer, Rory as Director
21 July 2004
21 July 2004
8 July 2004
8 July 2004
11 February 2004
11 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 301044
Former controllers (3)
31 March 2023
31 March 2023
Ceased Rory Waterer — Owns 25–50% of shares
26 February 2021
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £782,085
- up £65,383 (9%)
- Cash
- £628,817
- up £214,936 (52%)
- Profit
- £215,383
- Employees
- 19
- down 1 (5%)
- Debt Ratio
- 62%
- Current Ratio
- 1.5x
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £98,943 | £123,900 |
| Current Assets | £1,952,249 | £1,925,040 |
| Debtors | £1,323,432 | £1,511,159 |
| Cash | £628,817 | £413,881 |
| Creditors (< 1 year) | £1,268,701 | £1,331,685 |
| Net Current Assets | £683,548 | £593,355 |
| Net Assets | £782,085 | £716,702 |
| Shareholder Funds | £782,085 | £716,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 1 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 October 2025 | Other filing | |||
| 9 October 2025 | Other filing | |||
| 9 October 2025 | Accounts filing |
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