Eaton Planning Limited

Active05854851 Private limited company
Incorporated
22 June 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ana Maria Cuesta Arce
Owned by
Jose Maria Michavila Nunez
Accounts type
Micro entity
Region
South East
Address
The Clock House
Station Approach
Marlow
SL7 1NT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cuesta Arce, Ana Maria
Director · Appointed 19 October 2016
Spanish
Born March 1970 (56)
Corporate Secretary · Appointed 8 February 2011
Officer history (3 former)
19 October 2016
Appointed Cuesta Arce, Ana Maria as Director
19 October 2016
Resigned Michavila Núñez, José María as Director
22 February 2014
Appointed Michavila Núñez, José María as Director
22 November 2013
Resigned Romero, Irene Vazquez as Director
8 February 2011
Appointed Rysaffe Secretaries as Corporate Secretary
8 February 2011
Resigned Allwright, Kenneth Jeffery as Secretary
22 June 2006
Appointed Allwright, Kenneth Jeffery as Secretary
22 June 2006
Appointed Romero, Irene Vazquez as Director

Ownership 1 active

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

Jose Maria Michavila Nunez
Individual · Notified 5 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born March 1960 (66)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£618,236
Employees
2
Debt Ratio
66%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £955,130 £770,888 £618,236
Balance sheet detail
202520242023202120202019
Fixed Assets£1,816,329£1,857,692£1,889,176£1,988,051£2,019,726£2,067,513
Current Assets£3,155£5,545£2,711£4,968
Cash£2,711£12,060£6,710£4,968
Creditors (< 1 year)£1,199,248£1,092,349£936,757£781,479£690,765£583,896
Net Current Assets(£1,196,093)(£1,086,804)(£934,046)(£769,419)(£684,055)(£578,928)
Net Assets£618,236£770,888£955,130
Shareholder Funds£618,236£770,888£955,130£1,218,632£1,335,671£1,488,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates22 June 2026
2 March 2026Micro company accounts30 June 2025
27 June 2025Confirmation statement with no updates22 June 2025
13 January 2025Micro company accounts30 June 2024
26 July 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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