Plantspan Limited

Active07030044 Private limited company
Incorporated
25 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Maribou Directors Limited
Accounts type
Total exemption full
Region
Greater London
Address
2 Martin House
179-181 North End Road
London
W14 9NL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2021
British
Born December 1993 (32)
Maribou Secretaries Limited
Corporate Secretary · Appointed 8 January 2014
Maribou Directors Limited
Corporate Director · Appointed 8 January 2014
Officer history (12 former)
25 November 2021
Appointed Charlesworth, Grace Bridget as Director
25 November 2021
Resigned Alekseeva, Anastasia as Director
30 September 2021
Appointed Alekseeva, Anastasia as Director
30 September 2021
Resigned Whittle, Duncan Joseph as Director
5 November 2019
Resigned Poole, Thomas Robert Davey as Director
5 November 2019
Appointed Whittle, Duncan Joseph as Director
28 March 2018
Resigned Gilfillan, Andrew James as Director
28 March 2018
Appointed Poole, Thomas Robert Davey as Director
27 July 2015
Resigned Bateson, Benjamin as Director
27 July 2015
Appointed Gilfillan, Andrew James as Director
8 January 2014
Resigned Hazzard, Richard Peter as Director
8 January 2014
Appointed Maribou Directors Limited as Corporate Director
8 January 2014
Appointed Bateson, Benjamin as Director
8 January 2014
Appointed Maribou Secretaries Limited as Corporate Secretary
8 January 2014
Resigned Versos Directors Limited as Corporate Director
8 January 2014
Resigned Versos Secretaries Limited as Corporate Secretary
25 November 2013
Appointed Versos Directors Limited as Corporate Director
25 November 2013
Appointed Hazzard, Richard Peter as Director
25 November 2013
Appointed Versos Secretaries Limited as Corporate Secretary
25 November 2013
Resigned Cr Secretaries Limited as Corporate Secretary
25 November 2013
Resigned Davis, Andrew Simon as Director
24 December 2010
Appointed Cr Secretaries Limited as Corporate Secretary
25 September 2009
Appointed 7Side Secretarial Limited as Corporate Secretary
25 September 2009
Resigned 7Side Secretarial Limited as Corporate Secretary
25 September 2009
Appointed Lloyd, Samuel George Alan as Director
25 September 2009
Resigned Lloyd, Samuel George Alan as Director
25 September 2009
Appointed Davis, Andrew Simon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,817,132
Cash
£405,486
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £3,281,235 £3,536,046 £4,164,117 £4,817,132
Balance sheet detail
202520242023202220212020
Current Assets£410,545£20,379£21,603£387,430EUR 406,426EUR 7,114
Debtors£5,059£5,334£4,615£4,194EUR 4,003EUR 3,714
Cash£405,486£15,045£16,988£383,236EUR 402,423EUR 3,400
Creditors (< 1 year)£1,111,637£1,102,109£1,082,662£1,086,124EUR 1,090,518EUR 1,099,553
Net Current Assets(£701,092)(£1,081,730)(£1,061,059)(£698,694)(EUR 684,092)(EUR 1,092,439)
Net Assets£4,817,132£4,164,117£3,536,046£3,281,235EUR 2,921,356EUR 2,296,014
Shareholder Funds£4,817,132£4,164,117£3,536,046£3,281,235EUR 2,921,356EUR 2,296,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Total exemption full accounts30 June 2025
25 September 2025Confirmation statement with no updates25 September 2025
31 March 2025Total exemption full accounts30 June 2024
25 September 2024Confirmation statement with no updates25 September 2024
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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