Plan B International Solutions Limited

Active07122242 Private limited company
Incorporated
12 January 2010 (16 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
Matthew Terence Beale
Owned by
Beeswift Limited
Accounts type
Micro entity
Region
West Midlands
Address
Unit 1
Nobel Way
Birmingham
B6 7EU

Filing status

Accounts due
30 June 2027
Last accounts
19 November 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born December 1967 (58)
Beale, Matthew Terence
Secretary · Appointed 19 November 2025
Beale, Matthew Terence
Director · Appointed 19 November 2025
British
Born November 1984
Officer history (4 former)
23 February 2026
Appointed Washbourne, Darren Roy as Director
23 February 2026
Resigned Baldwin, Benjamin Michael as Director
19 November 2025
Appointed Beale, Matthew Terence as Secretary
19 November 2025
Appointed Beale, Matthew Terence as Director
19 November 2025
Appointed Baldwin, Benjamin Michael as Director
19 November 2025
Resigned Holmes, James as Director
19 November 2025
Resigned Moulding, Andrew Peter as Director
19 November 2025
Resigned Cross, William Timothy as Director
12 December 2011
Appointed Holmes, James as Director
12 December 2011
Appointed Moulding, Andrew Peter as Director
12 January 2010
Appointed Cross, William Timothy as Director

Ownership 1 active

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

Beeswift Limited
Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
19 November 2025
Ceased William Timothy Cross — Owns 25–50% of shares
19 November 2025
Ceased James Holmes — Owns 25–50% of shares
7 March 2022
Ceased Andrew Peter Moulding — Owns 25–50% of shares

Financials

Balance sheet as at 19 November 2025 · micro entity accounts

Net Assets
£1,819
Employees
3
Debt Ratio
99%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2025 £42,394 £61,041 (£140,458) (£54,489) (£83,756) (£88,900) £1,819
Balance sheet detail
2025202520242023202220212020
Fixed Assets£8,075£0£47,787£40,819£102,540£79,897
Current Assets£183,958£254,664£220,711
Debtors£33,176£133,836
Cash£48,501£33,316£1,757£59,422£211,738£63,891
Creditors (< 1 year)£154,885£421,321£571,601£198,298£144,244£239,653£257,790
Creditors (> 1 year)£35,329£47,500£82,557£122,919£153,107£53,536£3,400
Net Current Assets£29,073£15,011(£37,079)
Net Assets£1,819(£88,900)(£83,756)(£54,489)(£140,458)£61,041£42,394
Shareholder Funds£1,819(£88,900)(£83,756)(£54,489)(£140,458)£61,041£42,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Current accounting period shortened
25 June 2026Previous accounting period shortened
25 June 2026Micro company accounts19 November 2025
9 March 2026Confirmation statement with updates27 February 2026
6 March 2026Appointment of a director
Show all recent filings

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