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Showplanr Ltd

04334768

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

First Floor, Northburgh House, 10 Northburgh Street, London, EC1V 0AT
Incorporated 05/12/2001

Previously known as

Mrc Enterprises Ltd · until 10/10/2023
Cortal Enterprises Limited · until 12/05/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

90020
Support activities to performing arts

Officers

Mr Christopher James Jenkins

director · Since 01/01/2010

DIRECTOR

UNITED KINGDOM · ENGLAND · Age 46

Also on 2 other boards

Mr Stuart Walter Galbraith

director · Since 12/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 42 other boards

Mr David Drury

secretary · Since 12/03/2024

Mr. Detlef Kornett

director · Since 12/03/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 63

Also on 2 other boards

Christopher James Jenkins

director · Since 01/01/2010

United Kingdom · England · Age 46

David Drury

secretary · Since 12/03/2024

Stuart Walter Galbraith

director · Since 12/03/2024

British · England · Age 64

Detlef Kornett

director · Since 12/03/2024

German · Germany · Age 63

Former

1st Contact Directors Limited

corporate nominee director · Resigned 07/05/2002

1st Contact Secretaries Limited

corporate nominee secretary · Resigned 07/02/2011

Michael Robert Collopy

director · Resigned 18/09/2020

Suramya Weerasinghe

director · Resigned 18/09/2020

Lucy Jane Jenkins

director · Resigned 12/03/2024

Persons with Significant Control

Mr Christopher James Jenkins

25–50% shares
25–50% votes

British · England · Age 46

First Floor, Northburgh House, 10 Northburgh Street, London, EC1V 0AT

Notified 06/04/2016

Flying Music Holdings Limited

50–75% shares
50–75% votes
Appoint directors

64, Beaconsfield Road, London, SE3 7LG

Reg: 10827451 · Register Of Companies For England & Wales · Private Company Limited By Shares

Notified 12/03/2024

Former PSCs

Mr Michael Robert Collopy

Ceased 18/09/2020

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1First Floor, Northburgh House
2026-07-08

FIRST FLOOR, NORTHBURGH HOUSE

post townLondon
2026-07-08

LONDON

CompanyRankvs 474+ SIC 90020 peers
80

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£119k

Balance sheet strength

Cash

£70k

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£410k

Current Liabilities

£385k

Fixed Assets

£269k

Debtors

£324k

12avg. employees

Balance Sheet

Intangible assets£540
Bank loans & overdrafts£108k
Assets less current liabilities£294k
Signed by 04334768 2023-01-01 2023-12-31 04334768 2023-12-31 04334768 bus: 2 1 2023-12-31 04334768 bus: 3 1 2023-12-31 04334768 coPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20231.06

Derived from filed accounts. Not audited figures.