Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
The Account Planning Group Limited
- Incorporated
- 24 October 2012 (14 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Sarah Newman
- Controlled by
- Joanne Louise ArdenThomas Frederick Edmund RoachSarah Newman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Feathers PlaceStudio 9LondonSE10 9NE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born August 1975 (51)
Director · Appointed 1 January 2026
Also at Tom Roach Consulting Limited
British
Born January 1976 (50)
Newman, Sarah
Director · Appointed 24 October 2012
British
Born October 1963 (63)
Officer history (11 former)
1 January 2026
1 January 2026
31 December 2025
Resigned Beverley, Martin William as Director
31 December 2025
Resigned Harlock, Emily as Director
1 January 2024
Appointed Beverley, Martin William as Director
1 January 2024
Appointed Harlock, Emily as Director
31 December 2023
31 December 2023
Resigned Lee, Michael as Director
7 June 2022
Appointed Lee, Michael as Director
6 June 2022
6 June 2022
31 January 2021
25 March 2020
31 January 2019
Resigned Tanter, Matthew as Director
2 January 2018
Appointed Tanter, Matthew as Director
2 January 2018
31 December 2017
31 December 2017
Resigned Boyd-Maunsell, Dominic Brian Christian Wray, Mr. as Director
1 February 2016
31 December 2015
1 January 2015
Appointed Boyd-Maunsell, Dominic Brian Christian Wray, Mr. as Director
1 January 2014
Resigned Mawdsley, Craig as Director
24 October 2012
Appointed Newman, Sarah as Director
24 October 2012
Appointed Mawdsley, Craig as Director
24 October 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1975 (51)
Individual · Notified 1 January 2026
Has significant influence or control
British
Born January 1976 (50)
Sarah Newman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1963 (63)
Former controllers (9)
31 December 2025
Ceased Emily Harlock — Has significant influence or control
31 December 2025
Ceased Martin William Beverley — Has significant influence or control
31 December 2023
Ceased Michael Lee — Has significant influence or control
31 December 2023
6 June 2022
Ceased Michael Lee — Has significant influence or control
31 December 2021
Ceased Victoria Holgate — Has significant influence or control
31 December 2019
Ceased Matthew Tanter — Has significant influence or control
31 December 2017
31 December 2017
Ceased Dominic Brian Christian Wray Boyd- Maunsell — Has significant influence or control
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
- £188,763
- Cash
- £70,960
- Employees
- 4
- Debt Ratio
- 54%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £396 | £805 | £849 | £593 | £743 | |
| Current Assets | £411,898 | £420,950 | £473,484 | £507,143 | £437,588 | £525,359 |
| Debtors | £64,656 | £31,435 | £41,782 | £39,595 | £13,624 | £63,349 |
| Cash | £70,960 | £53,152 | £431,193 | £467,024 | £423,197 | £460,972 |
| Creditors (< 1 year) | £223,531 | £136,365 | £166,630 | £158,983 | £90,344 | £148,348 |
| Net Current Assets | £188,367 | £284,585 | £306,854 | £348,160 | £347,244 | £377,011 |
| Net Assets | £188,763 | £285,390 | £306,854 | £349,009 | £347,837 | £377,754 |
| Shareholder Funds | £188,763 | £285,390 | £306,854 | £349,009 | £347,837 | £377,754 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 9 January 2026 | Appointment of a director | |||
| 9 January 2026 | Notification of a person with significant control | |||
| 9 January 2026 | Notification of a person with significant control | |||
| 9 January 2026 | Cessation of a person with significant control |
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