Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Succession Planning Limited
- Incorporated
- 4 May 2022 (4 years)
- Previously known as
- The Succession Planning Department Limited (until 31 May 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Management consultancy activities other than financial management (70229)
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Goringe Accountants LtdWaterside 1650 Arlington Business ParkThealeReadingRG7 4SA
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Lbs
Reg. no. 11726205
Corporate entity · Notified 4 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Lbs
Reg. no. 09900116
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Succession Planning Limited This company Owns 25–50% of shares
The Business Board Financial Services Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£10,621)
- Employees
- 2
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £41,642 | £37,363 | £113,075 |
| Creditors (< 1 year) | £12,987 | £58,969 | £86,945 |
| Creditors (> 1 year) | £99,276 | ||
| Net Current Assets | £88,655 | (£21,606) | £26,130 |
| Net Assets | (£10,621) | (£21,606) | £26,130 |
| Shareholder Funds | (£10,621) | (£21,606) | £26,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 28 May 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Appointment of a director | |||
| 20 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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