Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Firstplan (UK) Ltd
- Incorporated
- 2 August 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Samuel Jesse Harper
- Controlled by
- Kate Alexandra HickingbothamSam Jesse HarperVilna Maria Phisatory
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Broadwall House21 BroadwallLondonSE1 9PL
Officers 6 active
Officer details are public data from the Companies House register.
British
Born January 1981 (45)
British
Born June 1986 (40)
Harper, Samuel Jesse
Director · Appointed 2 August 2013
British
Born June 1984 (42)
British
Born August 1984 (42)
British
Born April 1981 (45)
British
Born November 1973
Officer history (3 former)
31 July 2026
11 February 2021
Resigned Tiplady, Catherine Jane as Director
1 September 2019
31 March 2019
1 September 2015
2 August 2013
Appointed Harper, Samuel Jesse as Director
2 August 2013
2 August 2013
2 August 2013
2 August 2013
2 August 2013
Appointed Tiplady, Catherine Jane as Director
2 August 2013
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1984 (42)
Sam Jesse Harper
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1984 (42)
British
Born November 1973
British
Born June 1986 (40)
British
Born April 1981 (45)
Holdings 1
Companies where Firstplan (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 September 2026
31 December 2020
Ceased Catherine Jane Tiplady — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £422
- Profit
- £316,706
- Return on Equity
- 47%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £889,000 | £889,000 | £889,000 | £889,000 | |||
| Current Assets | £101 | £10,251 | £148 | £25,004 | £25,571 | ||
| Debtors | £0 | £10,200 | £0 | £24,776 | £24,789 | ||
| Cash | £422 | £101 | £51 | £53 | £148 | £228 | £782 |
| Creditors (< 1 year) | £211,476 | £210,476 | £220,524 | £210,237 | £210,237 | £1,200 | £1,200 |
| Net Current Assets | (£211,054) | (£210,375) | (£210,273) | (£210,184) | (£210,089) | £23,804 | £24,371 |
| Shareholder Funds | £677,946 | £678,625 | £678,727 | £678,816 | £678,911 | £912,804 | £913,371 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Purchase of own shares | |||
| 9 September 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 6 July 2026 | Cancellation of shares | |||
| 2 July 2026 | Purchase of own shares | |||
| 19 May 2026 | Total exemption full accounts | 31 August 2025 |
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