Planning Potential Ltd

Active05419507 Private limited company
Incorporated
9 April 2005 (21 years)
Industry
Other engineering activities (71129)
Directors
Samuel Deegan
Samuel Alastair Close
Elliot Lee Jones
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Deegan, Samuel
Director · Appointed 18 April 2026
British
Born March 1986 (40)
Close, Samuel Alastair
Director · Appointed 1 April 2025
British
Born February 1980 (46)
Jones, Elliot Lee
Director · Appointed 1 April 2025
British
Born September 1974 (52)
Turvey, Katie
Director · Appointed 1 April 2025
British
Born October 1979 (47)
Director · Appointed 1 April 2010
British
Born May 1978 (48)
Director · Appointed 9 April 2005
British
Born May 1973 (53)
Officer history (8 former)
18 April 2026
Appointed Deegan, Samuel as Director
22 July 2025
Resigned Cuthbert, Helen as Secretary
1 April 2025
Appointed Close, Samuel Alastair as Director
1 April 2025
Appointed Jones, Elliot Lee as Director
1 April 2025
Appointed Turvey, Katie as Director
1 April 2025
Resigned Temple, Claire Lindsey as Director
1 April 2025
Resigned Templeton, Daniel, Mr. as Director
1 April 2023
Appointed Temple, Claire Lindsey as Director
12 September 2018
Resigned Temple, Claire Lindsey as Director
12 September 2018
Appointed Templeton, Daniel, Mr. as Director
3 January 2012
Appointed Temple, Claire Lindsey as Director
3 January 2012
Resigned Temple, Claire Lindsey as Director
3 January 2012
Appointed Temple, Claire Lindsey as Director
31 December 2011
Resigned Ellis, Benjamin Paul as Director
1 April 2010
Appointed Slatter, Stuart James as Director
31 December 2009
Resigned Dawson, Caroline as Director
9 April 2005
Appointed Cuthbert, Helen as Director
9 April 2005
Appointed Dawson, Caroline as Director
9 April 2005
Appointed Ellis, Benjamin Paul as Director
9 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2005
Appointed Cuthbert, Helen as Secretary
9 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15646807
Former controllers (2)
18 April 2024
Ceased Helen Cuthbert — Owns 50–75% of shares
22 March 2018
Ceased Matthew James Cuthbert — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Planning Potential Ltd This company Owns 75–100% of shares
Communications Potential Limited Owns 75–100% of shares

Financials

Net Assets
£1,579,467
Cash
£1,281,133
Employees
35

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,495,324 £1,784,198 £2,235,281 £2,054,090 £2,329,349 £1,579,467
Balance sheet detail
202520242023202220212020
Fixed Assets£22,197£30,354£36,204£26,977£33,795
Current Assets£3,188,137£3,168,421£2,426,636
Cash£1,281,133£1,828,321£1,696,818£1,749,445£1,485,936£819,915
Creditors (< 1 year)£954,292£760,540£833,047£939,060£1,361,200£915,107
Net Current Assets£2,249,077£1,807,221£1,511,529
Net Assets£1,579,467£2,329,349£2,054,090£2,235,281£1,784,198£1,495,324
Shareholder Funds£1,579,467£2,329,349£2,054,090£2,235,281£1,784,198£1,495,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
27 April 2026Confirmation statement with no updates9 April 2026
30 September 2025Total exemption full accounts31 March 2025
25 July 2025Termination of appointment of a secretary
29 April 2025Appointment of a director
Show all recent filings

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