Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Amplan Limited
- Incorporated
- 3 May 2011 (15 years)
- Industry
- Activities of venture and development capital companies (64303) Management of real estate on a fee or contract basis (68320)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Alan Stuart Lewis
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Barn SouthfieldFarleigh RoadBackwellBS48 3PE
Officers 2 active
Officer details are public data from the Companies House register.
Lewis, Pamela, Mrs.
Secretary · Appointed 3 May 2011
Director · Appointed 3 May 2011
Also at Amplan Developments Limited · more companies
British
Born February 1952 (74)
Officer history (1 former)
10 April 2026
3 May 2011
Appointed Lewis, Pamela, Mrs. as Secretary
3 May 2011
3 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)
Former controllers (1)
10 April 2026
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £476,806
- Cash
- £92,550
- Debt Ratio
- 82%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,864,632 | £1,653,732 | £1,653,732 | £1,238,652 | £892,333 |
| Current Assets | £777,550 | £764,310 | £801,803 | £774,985 | £779,775 |
| Debtors | £685,000 | £685,000 | £685,000 | £703,613 | £663,613 |
| Cash | £92,550 | £79,310 | £116,803 | £71,372 | £116,162 |
| Net Current Assets | (£1,387,826) | (£1,184,227) | (£1,192,873) | (£794,563) | (£444,281) |
| Net Assets | £476,806 | £469,505 | £460,859 | £444,089 | £448,052 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Cessation of a person with significant control | |||
| 22 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 15 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 6 May 2025 | Confirmation statement with updates | 21 April 2025 |
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