Planwell Limited

Active08685503 Private limited company
Incorporated
11 September 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
West Midlands
Address
The Coterie
Preston Bagot
Henley-In-Arden
B95 5DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2013
British
Born April 1958 (68)
Officer history (2 former)
21 February 2020
Resigned Downing, Paul Anthony as Director
19 March 2017
Resigned Cope, Ann Louise as Director
30 September 2013
Appointed Eaves, Anthony Colin as Director
30 September 2013
Appointed Downing, Paul Anthony as Director
11 September 2013
Appointed Cope, Ann Louise as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11212823
Individual · Notified 1 April 2017
Has significant influence or control
British
Born April 1958 (68)
Former controllers (3)
21 February 2020
Ceased Paul Anthony Downing — Has significant influence or control
1 April 2017
Ceased Ann Louise Cope — Owns 75–100% of shares
6 April 2016
Ceased Ann Louise Cope — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Planwell Limited This company Owns 75–100% of shares
Willowlake Investments Limited Owns 75–100% of shares (as a firm)

Financials

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£5,000,717) (£5,000,717) (£5,000,717) (£5,000,717) (£5,000,717) (£5,000,717)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£5,000,717£5,000,717£5,000,717£5,000,717£5,000,717£5,000,717
Net Current Assets(£5,000,717)(£5,000,717)(£5,000,717)(£5,000,717)(£5,000,717)(£5,000,717)
Shareholder Funds(£5,000,717)(£5,000,717)(£5,000,717)(£5,000,717)(£5,000,717)(£5,000,717)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
29 September 2025Accounts for a dormant company31 December 2024
10 September 2025Confirmation statement with no updates10 September 2025
30 September 2024Accounts for a dormant company31 December 2023
25 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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