Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Plandek Limited
- Incorporated
- 10 July 2017 (9 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Craig John SmileyWilliam Lytle
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Fore Street AvenueC/o PraxisLondonEC2Y 9DT
Officers 5 active
Officer details are public data from the Companies House register.
Smiley, Craig John
Director · Appointed 11 February 2026
Irish
Born December 1971 (54)
Lytle, William
Director · Appointed 14 October 2022
American
Born January 1980 (46)
Director · Appointed 22 January 2018
American
Born January 1941 (85)
Ponsonby, Charles
Director · Appointed 5 October 2017
British
Born July 1967 (59)
British
Born May 1966 (60)
Officer history (2 former)
11 February 2026
Appointed Smiley, Craig John as Director
27 November 2025
25 February 2025
14 October 2022
Appointed Lytle, William as Director
14 October 2022
5 February 2019
22 January 2018
5 October 2017
Appointed Ponsonby, Charles as Director
10 July 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
14 October 2022
Ceased Charles Ponsonby — Owns 25–50% of shares
14 October 2022
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £3,460,373
- Cash
- £3,044,829
- Profit
- (£2,697,354)
- Employees
- 35
- Return on Equity
- -78%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £28,467 | £31,063 | £16,081 | £19,573 | |||
| Current Assets | £1,764,874 | ||||||
| Debtors | £365,577 | ||||||
| Cash | £3,044,829 | £1,320,058 | £2,307,827 | £3,875,566 | £674,817 | £595,590 | £1,399,297 |
| Creditors (< 1 year) | £1,751,138 | £1,587,145 | £1,129,476 | £1,165,164 | £834,791 | £442,991 | £392,814 |
| Creditors (> 1 year) | £0 | £5,833 | £15,833 | £25,833 | £35,833 | £47,617 | |
| Net Current Assets | £1,372,060 | ||||||
| Net Assets | £3,460,373 | £2,900,276 | £1,762,950 | £3,404,644 | £273,764 | £450,270 | £1,385,548 |
| Shareholder Funds | £3,460,373 | £2,900,276 | £1,762,950 | £3,404,644 | £273,764 | £450,270 |
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 20 April 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Appointment of a director | |||
| 12 March 2026 | Director's details changed | |||
| 8 December 2025 | Termination of appointment of a director |
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