PP

PLANNING POTENTIAL LTD

Active

Company number 05419507

London · Incorporated 9 April 2005

35 Ballards Lane, London, N3 1XW

Last updated on 14 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 August 2016

Company overview

Planning Potential Ltd is an active private limited company incorporated on 9 April 2005. It is registered in England and Wales with its registered office at 35 Ballards Lane, London, N3 1XW. The company’s principal activity is classified under SIC code 71129.

It is currently controlled by Planning Potential Trustees Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three directors: Helen Cuthbert (appointed 9 April 2005), Stuart James Slatter (appointed 1 April 2010), and Elliot Lee Jones (appointed 1 April 2025), all of British nationality.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 30 September 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 27 April 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Planning Potential Trustees Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2024

Funding

3 funding rounds
4 August 2016
Shares allotted · 0 shares allotted
—
10 June 2014
Shares allotted · 0 shares allotted
—
21 February 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Memorandum Articles
Incorporation
9 April 2024 View
Resolution
Resolution
17 November 2023 View
Statement Of Companys Objects
Change Of Constitution
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Capital Return Purchase Own Shares
Capital
12 September 2022 View
Capital Cancellation Shares
Capital
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Change Person Director Company With Change Date
Officers
14 April 2022 View
Change Person Director Company With Change Date
Officers
14 April 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Change Person Director Company With Change Date
Officers
24 September 2018 View
Capital Return Purchase Own Shares
Capital
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Capital Cancellation Shares
Capital
9 April 2018 View
Resolution
Resolution
9 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Capital Allotment Shares
Capital
20 September 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Resolution
Resolution
18 February 2014 View
Statement Of Companys Objects
Change Of Constitution
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Resolution
Resolution
13 March 2012 View
Capital Allotment Shares
Capital
13 March 2012 View
Capital Alter Shares Subdivision
Capital
13 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Capital Return Purchase Own Shares
Capital
2 February 2012 View
Capital Cancellation Shares
Capital
2 February 2012 View
Resolution
Resolution
16 January 2012 View
Legacy
Mortgage
7 January 2012 View
Accounts With Accounts Type Small
Accounts
26 September 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Change Person Secretary Company With Change Date
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Small
Accounts
17 November 2010 View
Auditors Resignation Company
Auditors
28 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Accounts With Accounts Type Small
Accounts
25 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Small
Accounts
1 February 2009 View
Legacy
Address
9 May 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Dormant
Accounts
10 January 2008 View
Legacy
Annual Return
24 May 2007 View
Legacy
Address
26 April 2007 View
Accounts With Accounts Type Dormant
Accounts
15 March 2007 View
Legacy
Capital
15 March 2007 View
Legacy
Accounts
20 December 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Officers
11 April 2005 View
Incorporation Company
Incorporation
9 April 2005 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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