Proplan International Ltd

Active05043801 Private limited company
Incorporated
13 February 2004 (22 years)
Industry
Wholesale of metals and metal ores (46720)
Directors
Kyrre Haugen
Owned by
Kyrre Haugen
Accounts type
Total exemption full
Region
Greater London
Address
1A Cobham Mews
Agar Grove
London
NW1 9SB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haugen, Are
Secretary · Appointed 1 May 2005
Norwegian
Haugen, Kyrre
Director · Appointed 20 February 2004
Norwegian
Born February 1970 (56)
Officer history (3 former)
1 May 2005
Appointed Haugen, Are as Secretary
30 April 2005
Resigned Mckenzie, Jordan as Secretary
20 February 2004
Appointed Haugen, Kyrre as Director
20 February 2004
Appointed Mckenzie, Jordan as Secretary
20 February 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 February 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
13 February 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 February 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Kyrre Haugen
Individual · Notified 1 January 2017
Owns 75–100% of shares
Norwegian
Born February 1970 (56)

Financials

Cash
£90,948
Current Ratio
1.2x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 (£7,677) £73,930 £58,251 £51,040 £54,645
Balance sheet detail
202520242023202220212020
Fixed Assets£27,991£27,006£29,348£3,052£1,694
Current Assets£148,903£61,829£71,683£127,569£34,577
Debtors£57,955£54,725£21,231£17,020£24,469
Cash£90,948£7,104£50,452£110,549£10,108
Creditors (< 1 year)£122,249£37,795£15,063£42,780£56,691£43,948
Net Current Assets£26,654£24,034£28,903£70,878(£9,371)
Shareholder Funds£54,645£51,040£58,251£73,930(£7,677)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts28 February 2026

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