Plotplan Limited

Active06399520 Private limited company
Incorporated
15 October 2007 (19 years)
Industry
Development of building projects (41100)
Owned by
Richard Mathew Conway
David Edward Conway
Gary Alexander Conway
Accounts type
Total exemption full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2022
British
Born September 1991 (35)
Director · Appointed 3 February 2009
British
Born September 1973 (53)
Director · Appointed 3 February 2009
British
Born July 1976 (50)
Secretary · Appointed 3 February 2009
British
Officer history (3 former)
4 November 2026
Resigned Morgan, Jonathan Michael as Director
28 October 2022
Appointed Lopes-Dias, Eli Joseph as Director
23 March 2020
Appointed Morgan, Jonathan Michael as Director
3 February 2009
Appointed Conway, Gary Alexander as Director
3 February 2009
Appointed Conway, David Edward as Director
3 February 2009
Appointed Conway, David Edward as Secretary
3 February 2009
Resigned Angus, George David as Secretary
3 February 2009
Resigned Conway, Stephen Stuart Solomon as Director
15 October 2007
Appointed Angus, George David as Secretary
15 October 2007
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 3 active

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

Richard Mathew Conway
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)

Holdings 3

Companies where Plotplan Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 25–50% of shares
Proposed for strike-off
Owns 25–50% of shares
Dissolved

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,245,536)
Cash
£1,094,911
Profit Before Tax
£407,247
Current Ratio
12.0x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2024 2025 (£1,652,783) (£1,245,536)
Balance sheet detail
20252024
Current Assets£13,262,709£12,295,972
Debtors£11,792,729£11,582,410
Cash£1,094,911£338,493
Creditors (< 1 year)£1,103,423£1,059,503
Creditors (> 1 year)£13,404,822£12,889,252
Net Current Assets£12,159,286£11,236,469
Net Assets(£1,245,536)
Shareholder Funds(£1,245,536)(£1,652,783)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
29 October 2026Confirmation statement with updates15 October 2026
29 July 2026Satisfaction of a charge in full
29 July 2026Satisfaction of a charge in full
11 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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