Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Serveplan Ltd
- Incorporated
- 13 June 2014 (12 years)
- Previously known as
- Venom Franchises Ltd (until 10 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of fruit and vegetables (46310) Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Matthew Geoffrey Emerson
- Owned by
- Matthew Geoffrey Emerson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Colman House121 Livery StreetBirminghamB3 1RS
Officers 1 active
Officer details are public data from the Companies House register.
Emerson, Matthew Geoffrey
Director · Appointed 5 August 2026
British
Born June 1987 (39)
Officer history (3 former)
6 August 2026
Resigned Sandher, Amratpal Singh as Director
5 August 2026
Appointed Emerson, Matthew Geoffrey as Director
24 November 2025
Appointed Sandher, Amratpal Singh as Director
24 November 2025
20 January 2024
20 January 2024
13 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew Geoffrey Emerson
Individual · Notified 6 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1987 (39)
Former controllers (2)
6 August 2026
Ceased Amratpal Singh Sandher — Owns 75–100% of shares
24 November 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Notification of a person with significant control | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Cessation of a person with significant control | |||
| 22 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 29 June 2026 | Amended total exemption full accounts | 30 June 2025 |
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