Planpro Limited

Active05210621 Private limited company
Incorporated
19 August 2004 (22 years)
Industry
Business and domestic software development (62012)
Accounts type
Micro entity
Region
West Midlands
Address
36 Milverton Road
Knowle
Solihull
B93 0HY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2025
British
Born May 1947 (79)
Director · Appointed 1 January 2022
British
Born July 1992 (34)
Director · Appointed 1 January 2022
British
Born May 1991 (35)
Director · Appointed 29 September 2020
British
Born May 1977 (49)
Secretary · Appointed 5 January 2005
British
Director · Appointed 10 September 2004
British
Born November 1969
Officer history (6 former)
4 November 2025
Resigned Huttley, Daryl Ellen as Director
6 April 2025
Appointed Ellis, Ian as Director
1 January 2022
Appointed Buragas, Marius as Director
1 January 2022
Appointed Whelan, James Patrick as Director
29 September 2020
Resigned Ellis, Ian as Director
29 September 2020
Appointed Ellis, David Charles as Director
12 September 2018
Appointed Huttley, Daryl Ellen as Director
10 June 2009
Resigned Huttley, Daryl as Director
5 January 2005
Appointed Ellis, Ian as Secretary
5 January 2005
Resigned Frost, Keith as Director
5 January 2005
Resigned Richardson, Katherine Ann as Secretary
10 September 2004
Appointed Huttley, Daryl as Director
10 September 2004
Appointed Ratty, Rachel Maria as Director
27 August 2004
Appointed Ellis, Ian as Director
19 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2004
Appointed Richardson, Katherine Ann as Secretary
19 August 2004
Appointed Frost, Keith as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
30 June 2026
Ceased Ian Ellis — Has significant influence or control
10 January 2023
Ceased David Charles Ellis — Owns 25–50% of shares
10 January 2023
Ceased Daryl Ellen Huttley — Owns 25–50% of shares
10 January 2023
Ceased Rachel Maria Ratty — Owns 25–50% of shares
29 September 2020
Ceased Ian Ellis — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£100
Employees
5
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100£100£100
Current Assets£0
Net Current Assets£0
Net Assets£100£100
Shareholder Funds£100£100£100£100£100£100

Turnover£0£0£0£0
Tax£0£0£0£0
Profit for Period£10,000£6,000£6,000£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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