PP

POWER PLANE LIMITED

Active

Company number 03182633

Hinckley Road Hinckley · Incorporated 3 April 1996

Highway House, Asfare Business Park, Hinckley Road Hinckley, Leicestershire, LE10 3HQ

Last updated on 9 April 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Andrew Chattington
Born March 1961
Significant Influence Or Control
1 June 2016
PS
Mr Dean Graham Spoor
Born December 1964
Significant Influence Or Control
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2009 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2008 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2007 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Mortgage
15 July 2005 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Small
Accounts
6 October 2003 View
Legacy
Mortgage
3 July 2003 View
Legacy
Mortgage
3 July 2003 View
Legacy
Mortgage
22 May 2003 View
Legacy
Mortgage
30 April 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Small
Accounts
31 October 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Small
Accounts
14 September 2001 View
Legacy
Capital
30 April 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Small
Accounts
5 October 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Address
10 February 2000 View
Accounts With Accounts Type Small
Accounts
19 October 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
3 November 1998 View
Accounts With Accounts Type Small
Accounts
19 October 1998 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Small
Accounts
2 April 1998 View
Legacy
Capital
10 February 1998 View
Legacy
Annual Return
7 May 1997 View
Legacy
Mortgage
13 May 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Address
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Incorporation Company
Incorporation
3 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

LE10 3HQ

POWER PLANE HOLDINGS LIMITED
#11847726
active
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