Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Janeplan Limited
- Incorporated
- 17 November 2010 (15 years)
- Industry
- Other food services (56290)
- Owned by
- Bernard Canetti
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 Mills YardHugon RoadLondonSW6 3AQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
French
Born May 1949 (77)
Director · Appointed 17 November 2010
Also at Diet Chef Limited · more companies
British
Born September 1966 (60)
Officer history (3 former)
14 December 2022
14 December 2022
14 December 2022
14 December 2022
16 July 2019
16 July 2019
16 July 2019
17 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1949 (77)
Former controllers (3)
14 December 2022
Ceased Xynergy Groupe Sas — Owns 75–100% of shares
14 December 2022
14 December 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,461,974
- Cash
- £2,763,530
- Employees
- 11
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £173,946 | £268,926 | £363,906 | £457,040 | £157,463 | £208,022 |
| Current Assets | £3,616,703 | £2,125,353 | £1,442,908 | £3,253,596 | £3,041,704 | £2,039,820 |
| Debtors | £236,652 | £232,326 | £347,178 | £208,291 | £493,358 | £229,379 |
| Cash | £2,763,530 | £1,392,800 | £418,792 | £2,522,514 | £2,121,020 | £1,488,965 |
| Creditors (< 1 year) | £1,284,775 | £766,940 | £939,728 | £844,101 | £1,039,424 | £637,778 |
| Net Current Assets | £2,331,928 | £1,358,413 | £503,180 | £2,409,495 | £2,002,280 | £1,402,042 |
| Net Assets | £2,461,974 | |||||
| Shareholder Funds | £2,461,974 | £1,627,339 | £867,086 | £2,866,535 | £2,159,743 | £1,610,064 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 2 November 2026 |
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