GP Planning Ltd

Active06019666 Private limited company
Incorporated
5 December 2006 (19 years)
Industry
Environmental consulting activities (74901)
Directors
Maureen Darrie
Christian James Smith
Accounts type
Total exemption full
Region
East Midlands
Address
Icon Environmental Innovation Centre
Eastern Way
Daventry
NN11 0QB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Darrie, Maureen
Director · Appointed 18 July 2016
British
Born September 1965 (61)
Smith, Christian James
Director · Appointed 30 September 2014
British
Born November 1971
Officer history (3 former)
31 January 2017
Resigned Booth, Lucy Elizabeth as Director
18 July 2016
Appointed Darrie, Maureen as Director
28 January 2016
Resigned Pawson, Kenneth as Secretary
31 December 2014
Resigned Pawson, Gillian Patricia as Director
30 September 2014
Appointed Smith, Christian James as Director
30 September 2014
Appointed Booth, Lucy Elizabeth as Director
5 December 2006
Appointed Pawson, Gillian Patricia as Director
5 December 2006
Appointed Pawson, Kenneth as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10525191
Former controllers (4)
28 April 2021
Ceased Christian James Smith — Owns 25–50% of shares
28 April 2021
Ceased Maureen Darrie — Has significant influence or control
31 January 2017
Ceased Gillian Patricia Pawson — Owns 25–50% of shares
31 January 2017
Ceased Lucy Maddox — Owns 25–50% of shares

Financials

Net Assets
£884,561
Cash
£647,728
Employees
5
Debt Ratio
12%
Current Ratio
8.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £610,388 £621,935 £743,288 £750,622 £809,662 £884,561
Balance sheet detail
202420232022202120202019
Fixed Assets£1,842£1,798£10,159£15,029£1,130£1,713
Current Assets£1,006,527£879,820£802,772£765,251£657,895£655,359
Debtors£358,799£326,852£374,812£417,840£366,000£419,010
Cash£647,728£552,968£427,960£347,411£291,895£236,349
Creditors (< 1 year)£123,347£71,506£61,776£36,905£36,903£46,138
Net Current Assets£883,180£808,314£740,996£728,346£620,992£609,221
Net Assets£884,561£809,662£750,622£743,288£621,935£610,388
Shareholder Funds£884,561£809,662£750,622£743,288£621,935£610,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates13 April 2026
30 September 2025Total exemption full accounts31 December 2024
30 April 2025Confirmation statement with no updates13 April 2025
14 April 2025Director's details changed
14 April 2025Director's details changed
Show all recent filings

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