Corylus Planning & Environmental Ltd

Active05592402 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Sophie Yasmin Duncan
Accounts type
Total exemption full
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Duncan, Sophie Yasmin
Director · Appointed 29 January 2019
British
Born November 1961
Director · Appointed 14 October 2005
British
Born June 1962 (64)
Officer history (4 former)
29 January 2019
Appointed Duncan, Sophie Yasmin as Director
7 December 2015
Resigned Woolley, Andrew Richard as Secretary
7 December 2015
Resigned Woolley, Andrew Richard as Director
14 October 2005
Appointed Duncan, Phillip Robert as Director
14 October 2005
Appointed Woolley, Andrew Richard as Secretary
14 October 2005
Appointed Woolley, Andrew Richard as Director
14 October 2005
Resigned UK Secretaries Ltd as Corporate Secretary
14 October 2005
Resigned UK Directors Ltd as Corporate Director
13 October 2005
Appointed UK Secretaries Ltd as Corporate Secretary
13 October 2005
Appointed UK Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14769626
Former controllers (2)
15 December 2023
Ceased Sophie Yasmin Duncan — Owns 25–50% of shares
15 December 2023
Ceased Phillip Robert Duncan — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Corylus Management Ltd Owns 75–100% of shares (as a firm)
Corylus Planning & Environmental Ltd This company Owns 75–100% of shares

Financials

Net Assets
£784,815
Cash
£505,702
Employees
14
Debt Ratio
19%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 £587,785 £807,691 £822,503 £788,992 £784,815
Balance sheet detail
20242023202220212019
Fixed Assets£57,699£63,791£188,797£193,605£16,726
Current Assets£910,830£846,288£805,396£816,930£739,114
Debtors£358,264£287,134£297,869£413,731£273,771
Cash£505,702£500,836£407,730£348,670£445,800
Creditors (< 1 year)£178,729£117,024£166,953£198,330£164,873
Net Current Assets£732,101£729,264£638,443£618,600£574,241
Net Assets£784,815£788,992£822,503£807,691£587,785
Shareholder Funds£784,815£788,992£822,503£807,691£587,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates13 October 2026
8 September 2026Registered office address changed
29 October 2025Confirmation statement with no updates13 October 2025
12 September 2025Total exemption full accounts31 December 2024
28 April 2025Registered office address changed
Show all recent filings

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