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Corylus Planning & Environmental Ltd

05592402

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Windsor House, Bayshill Road, Cheltenham, GL50 3AT
Incorporated 13/10/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

98100
98100

Officers

Mr Phillip Robert Duncan

director · Since 14/10/2005

PLANNING AND ENVIRONMENTAL CON

BRITISH · UNITED KINGDOM

Also on 1 other board

Phillip Robert Duncan

director · Since 14/10/2005

British · England

Sophie Yasmin Duncan

director · Since 29/01/2019

British · England

Mrs Sophie Yasmin Duncan

director · Since 29/01/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Former

Uk Secretaries Ltd

corporate secretary · Resigned 14/10/2005

Uk Directors Ltd

corporate director · Resigned 14/10/2005

Andrew Richard Woolley

director · Resigned 07/12/2015

Andrew Richard Woolley

secretary · Resigned 07/12/2015

Persons with Significant Control

Corylus Planning Ltd

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

Reg: 14769626 · Companies House · Limited Company

Notified 15/12/2023

Former PSCs

Mr Phillip Robert Duncan

Ceased 15/12/2023

Mrs Sophie Yasmin Duncan

Ceased 15/12/2023

Change History

officer appointed → DUNCAN, Phillip Robert
2026-10-16
officer appointed → DUNCAN, Sophie Yasmin
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Windsor House
2026-10-16

OAKLEY HOUSE

post town → Cheltenham
2026-10-16

CIRENCESTER

postcode → GL50 3AT
2026-10-16

GL7 1US

CompanyRankvs 15+ SIC 98100 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.04× · 20/20
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.

Liquidity20/20 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 31/12/2025

Net Worth

£767k

Balance sheet strength

Cash

£376k

Cash in the bank

Net Current Assets

£718k

Working capital

Current Assets

£896k

Current Liabilities

£178k

Fixed Assets

£54k

Debtors

£476k

15avg. employees

Tax at Year End(2024)

Corp tax£30k

Balance Sheet

Assets less current liabilities£773k
Signed by 05592402 2025-01-01 2025-12-31 05592402 2025-12-31 05592402 core:CurrentFinancialInstruments 2025-12-31 05592402 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20255.04+£0
20255.04-£17k
20245.10-£4k
20237.23—

Derived from filed accounts. Not audited figures.

Filing History71 filings

Accounts filed

accounts with accounts type total exemption full

25/09/20268 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20259 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20251 page · PDF
Director details changed

change person director company with change date

19/02/20252 pages · PDF
Director details changed

change person director company with change date

19/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20249 pages · PDF
PSC02

notification of a person with significant control

12/04/20242 pages · PDF
PSC07

cessation of a person with significant control

12/04/20241 page · PDF
PSC07

cessation of a person with significant control

12/04/20241 page · PDF
Director details changed

change person director company with change date

05/01/20242 pages · PDF
PSC notified

notification of a person with significant control

22/11/20232 pages · PDF
PSC changed

change to a person with significant control

22/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202111 pages · PDF
Accounts date changed

change account reference date company current extended

21/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20198 pages · PDF
Director details changed

change person director company with change date

28/02/20192 pages · PDF
Director details changed

change person director company with change date

28/02/20192 pages · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20166 pages · PDF
Share buyback

capital return purchase own shares

27/01/20163 pages · PDF
TM02

termination secretary company with name termination date

24/12/20151 page · PDF
Director resigned

termination director company with name termination date

24/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20098 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20096 pages · PDF
363a

legacy

14/10/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20086 pages · PDF
363a

legacy

30/10/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20075 pages · PDF
RESOLUTIONS

resolution

11/04/20071 page · PDF
RESOLUTIONS

resolution

10/04/20071 page · PDF
363s

legacy

27/11/20067 pages · PDF
88(2)R

legacy

18/11/20052 pages · PDF
88(2)R

legacy

18/11/20052 pages · PDF
288a

legacy

16/11/20052 pages · PDF
288a

legacy

16/11/20052 pages · PDF
287

legacy

16/11/20051 page · PDF
288b

legacy

21/10/20051 page · PDF
288b

legacy

21/10/20051 page · PDF
Incorporated

incorporation company

13/10/20058 pages · PDF