Plan Your Retirement Limited

Active06354831 Private limited company
Incorporated
29 August 2007 (19 years)
Industry
Pension funding (65300)
Owned by
John Paul Farnsworth
Accounts type
Dormant
Region
West Midlands
Address
Parkmore Cottage Parkmore Cottage
Droitwich Road
Torton
DY10 4HU

Filing status

Accounts due
31 October 2027
Last accounts
24 January 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2008
British
Born July 1958 (68)
Director · Appointed 29 August 2007
British
Born February 1956 (70)
Secretary · Appointed 29 August 2007
British
Officer history (5 former)
8 August 2026
Resigned Swift, Kerry Louise as Director
1 August 2010
Resigned Farnsworth, Hayley Samantha as Director
1 August 2010
Resigned Farnsworth, Lee as Director
18 November 2008
Appointed Farnsworth, Hayley Samantha as Director
18 November 2008
Appointed Farnsworth, Lee as Director
18 November 2008
Appointed Swift, Kerry Louise as Director
1 January 2008
Appointed Farnsworth, Jacqueline as Director
29 August 2007
Appointed Swift, Kerry Louise as Secretary
29 August 2007
Appointed Farnsworth, John Paul as Director
29 August 2007
Appointed Central Secretaries Limited as Corporate Secretary
29 August 2007
Resigned Central Secretaries Limited as Corporate Secretary
29 August 2007
Appointed Central Directors Limited as Corporate Director
29 August 2007
Resigned Central Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 29 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1956 (70)

Financials

Net Assets
£1

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£43,878) (£44,095) (£44,095) £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£959£959£959
Current Assets£20£20£20
Creditors (< 1 year)£45,074£45,074£44,857
Net Current Assets(£45,054)(£45,054)(£44,837)
Net Assets£1£1£1(£44,095)(£44,095)(£43,878)
Shareholder Funds£1£1£1(£44,095)(£44,095)(£43,878)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates5 August 2026
10 August 2026Termination of appointment of a director
6 October 2025Accounts for a dormant company31 January 2025
14 August 2025Confirmation statement with no updates5 August 2025
18 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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