Ptarmigan Planning Ltd

Active07715179 Private limited company
Incorporated
22 July 2011 (15 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
2 Frederic Mews
London
SW1X 8EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Wendy Ann
Secretary · Appointed 1 October 2022
Director · Appointed 22 July 2011
British
Born May 1953 (73)
Director · Appointed 22 July 2011
United Kingdom
Born August 1958 (68)
Officer history (5 former)
30 September 2025
Resigned Neilson, Craig Urquhart as Director
1 October 2022
Appointed Howard, Wendy Ann as Secretary
31 March 2022
Resigned Hilton, Frederick William as Secretary
24 September 2018
Resigned Godfrey, Kathleen Rosemary as Secretary
24 September 2018
Appointed Hilton, Frederick William as Secretary
31 August 2017
Appointed Godfrey, Kathleen Rosemary as Secretary
31 August 2017
Resigned Westcott, Adam D'Arcy Thomas as Secretary
1 February 2016
Resigned Kirby, Hugo Giles Stephen Astley as Secretary
3 November 2015
Appointed Westcott, Adam D'Arcy Thomas as Secretary
15 January 2013
Appointed Neilson, Craig Urquhart as Director
22 July 2011
Appointed Wheatman, Charles Hugh as Director
22 July 2011
Appointed Kirby, Hugo Giles Stephen Astley as Director
22 July 2011
Appointed Kirby, Hugo Giles Stephen Astley as Secretary

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.

Holdings 8

Companies where Ptarmigan Planning Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 October 2024
Ceased Hugo Giles Stephen Astley Kirby — Has significant influence or control
1 October 2024
Ceased Charles Hugh Wheatman — Has significant influence or control
1 October 2024
Ceased Craig Urquhart Neilson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£2,680,607
Current Ratio
119.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £10,625,049 £11,065,420 £11,497,376 £12,279,579
Balance sheet detail
2025202420232022
Fixed Assets£9
Current Assets£12,383,652£11,543,753£11,180,806£11,113,137
Debtors£9,703,045£9,846,910£9,011,339£11,018,477
Cash£2,680,607£1,696,843£2,169,467£94,660
Creditors (< 1 year)£104,081£46,385£115,395£488,097
Net Current Assets£12,279,571£11,497,368£11,065,411£10,625,040
Shareholder Funds£12,279,579£11,497,376£11,065,420£10,625,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Statement of capital

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