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Planning Potential Ltd

05419507

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Ballards Lane, London, N3 1XW
Incorporated 09/04/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

71129
Other engineering activities

Officers

Ms Helen Cuthbert

director · Since 09/04/2005

FOUNDER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Stuart James Slatter

director · Since 01/04/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Samuel Alastair Close

director · Since 01/04/2025

TOWN PLANNER

BRITISH · ENGLAND · Age 46

Mr Elliot Lee Jones

director · Since 01/04/2025

TOWN PLANNER

BRITISH · WALES · Age 52

Ms Katie Turvey

director · Since 01/04/2025

TOWN PLANNER

BRITISH · ENGLAND · Age 47

Mr Samuel Deegan

director · Since 18/04/2026

BRITISH · UNITED KINGDOM · Age 40

Helen Cuthbert

director · Since 09/04/2005

British · United Kingdom · Age 53

Stuart James Slatter

director · Since 01/04/2010

British · England · Age 48

Samuel Alastair Close

director · Since 01/04/2025

British · England · Age 46

Elliot Lee Jones

director · Since 01/04/2025

British · Wales · Age 52

Katie Turvey

director · Since 01/04/2025

British · England · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/04/2005

Caroline Dawson

director · Resigned 31/12/2009

Benjamin Paul Ellis

director · Resigned 31/12/2011

Claire Lindsey Temple

director · Resigned 12/09/2018

Daniel Templeton

director · Resigned 01/04/2025

Claire Lindsey Temple

director · Resigned 01/04/2025

Helen Cuthbert

secretary · Resigned 22/07/2025

Persons with Significant Control

Planning Potential Trustees Ltd

75–100% shares
75–100% votes
Appoint directors

35, Ballards Lane, London, N3 1XW

Reg: 15646807 · Companies House England And Wales · Private Limited Company

Notified 18/04/2024

Former PSCs

Mr Matthew James Cuthbert

Ceased 22/03/2018

Ms Helen Cuthbert

Ceased 18/04/2024

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2012Registered 07/01/2012Satisfied 11/09/2024

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 35 Ballards Lane
2026-08-19

35 BALLARDS LANE

post town → London
2026-08-19

LONDON

officer appointed → CLOSE, Samuel Alastair
2026-08-19
officer appointed → CUTHBERT, Helen
2026-08-19
officer appointed → JONES, Elliot Lee
2026-08-19
officer appointed → SLATTER, Stuart James
2026-08-19
officer appointed → TURVEY, Katie
2026-08-19

CompanyRankvs 4231+ SIC 71129 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity0/20 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 31/03/2026

Net Worth

£1.7M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1.1M

Fixed Assets

£25k

Debtors

£1.4M

44avg. employees+9

Tax at Year End

Corp tax£175k

Director Loans

Directors owe company£0

Balance Sheet

Intangible assets£5k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2026+£168k
2025-£750k
2024+£275k

Derived from filed accounts. Not audited figures.