Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Andrew Martin - Planning Ltd
- Incorporated
- 30 March 2012 (14 years)
- Industry
- specialised design activities (74100)
- Directors
- Ian Stephen ButcherKatherine Mary Sutton
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- S7 The Plaza Rutherford ParkGreat NotleyBraintreeCM77 7AU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Butcher, Ian Stephen
Director · Appointed 1 April 2025
British
Born March 1981 (45)
Sutton, Katherine Mary
Director · Appointed 30 May 2024
British
Born November 1976
Officer history (3 former)
1 April 2025
Appointed Butcher, Ian Stephen as Director
1 April 2025
31 August 2024
Resigned Spencer, Olivier Christopher as Director
30 May 2024
Appointed Sutton, Katherine Mary as Director
9 December 2021
Appointed Spencer, Olivier Christopher as Director
9 December 2021
Resigned Martin, Jacqueline Anne as Director
30 March 2012
Appointed Martin, Jacqueline Anne as Director
30 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 13772509
Former controllers (2)
9 December 2021
9 December 2021
Ceased Jacqueline Anne Martin — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £230,912
- Cash
- £49,930
- Employees
- 5
- Debt Ratio
- 39%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,803 | £70,777 | £14,112 | £22,541 | £31,825 | £64,210 |
| Current Assets | £325,731 | £363,829 | £321,736 | £410,728 | £831,148 | £816,882 |
| Debtors | £83,163 | £190,141 | £127,386 | £178,106 | £365,832 | £400,056 |
| Cash | £49,930 | £29,145 | £29,544 | £76,649 | £311,967 | £292,782 |
| Creditors (< 1 year) | £85,716 | £97,535 | £77,009 | £88,911 | £81,727 | £86,481 |
| Creditors (> 1 year) | £48,705 | £67,838 | £23,333 | £33,333 | £43,333 | |
| Net Current Assets | £240,015 | £266,294 | £244,727 | £321,817 | £749,421 | £730,401 |
| Net Assets | £230,912 | £251,539 | £232,825 | £306,742 | £734,460 | £790,727 |
| Shareholder Funds | £230,912 | £251,539 | £232,825 | £306,742 | £734,460 | £790,727 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 8 April 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 7 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 August 2025 | Registered office address changed | |||
| 2 May 2025 | Termination of appointment of a director |
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