Ptarmigan Planning 4 Ltd

Active09649923 Private limited company
Incorporated
22 June 2015 (11 years)
Previously known as
Ptarmigan Planning XV Ltd (until 28 July 2016)
Ptarmigan Plannining XV Ltd (until 24 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
2 Frederic Mews
London
SW1X 8EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Wendy Ann
Secretary · Appointed 2 September 2017
Director · Appointed 31 August 2017
British
Born August 1958 (68)
Director · Appointed 22 June 2015
British
Born May 1953 (73)
Officer history (6 former)
30 September 2025
Resigned Neilson, Craig Urquhart as Director
2 September 2017
Resigned Hayes, Joseph as Director
2 September 2017
Appointed Howard, Wendy Ann as Secretary
31 August 2017
Resigned Westcott, Adam D'Arcy Thomas as Director
31 August 2017
Appointed Neilson, Craig Urquhart as Director
31 August 2017
Appointed Wheatman, Charles Hugh as Director
31 August 2017
Resigned Westcott, Adam as Secretary
21 March 2017
Appointed Westcott, Adam D'Arcy Thomas as Director
21 March 2017
Appointed Hayes, Joseph as Director
21 March 2017
Resigned Neilson, Craig Urquhart as Director
21 March 2017
Resigned Wheatman, Charles Hugh as Director
26 July 2016
Appointed Westcott, Adam as Secretary
22 June 2015
Appointed Kirby, Hugo Giles Stephen Astley as Director
22 June 2015
Appointed Neilson, Craig Urquhart as Director
22 June 2015
Appointed Wheatman, Charles Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2017
Owns 25–50% of shares
Limited Company
Reg. no. 04664018
Former controllers (2)
24 May 2017
Ceased Hugo Giles Stephen Astley Kirby — Owns 25–50% of shares
21 March 2017
Ceased Charles Hugh Wheatman — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ptarmigan Planning 4 Ltd This company Owns 25–50% of shares
Ptarmigan Berinsfield Ltd Owns 75–100% of shares
Ptarmigan Birchington Ltd Owns 75–100% of shares
Ptarmigan Radley Ltd Owns 75–100% of shares
Ptarmigan Thatcham Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£5,643,515
Cash
£871,916
Current Ratio
80.2x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2025 £6,223,521 £5,643,515
Balance sheet detail
202520242023
Current Assets£7,150,139£6,681,974£6,402,652
Debtors£6,278,223£6,674,585£6,129,673
Cash£871,916£7,389£272,979
Creditors (< 1 year)£89,128£647,112£179,137
Creditors (> 1 year)£1,417,500£0
Net Current Assets£7,061,011£6,034,862£6,223,515
Net Assets£5,643,515£6,223,521
Shareholder Funds£5,643,515£6,034,869£6,223,521

Filings

Filing history not loaded yet. See it on Companies House

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