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Eaton Planning Limited

05854851

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

The Clock House, Station Approach, Marlow, SL7 1NT
Incorporated 22/06/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Rysaffe Secretaries

secretary · Since 08/02/2011

BRITISH

Also on 181 other boards

Ms Ana Maria Cuesta Arce

director · Since 19/10/2016

COMPANY DIRECTOR

SPANISH · ENGLAND

Rysaffe Secretaries

corporate secretary · Since 08/02/2011

Reg: 4563881

Also on 181 other boards

Ana Maria Cuesta Arce

director · Since 19/10/2016

Spanish · England

Former

Kenneth Jeffery Allwright

secretary · Resigned 08/02/2011

Irene Vazquez Romero

director · Resigned 22/11/2013

José MaríA Michavila NúñEz

director · Resigned 19/10/2016

Persons with Significant Control

Jose Maria Michavila Nunez

25–50% shares
25–50% votes

Spanish · Spain

Notified 05/05/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → The Clock House
2026-10-14

THE CLOCK HOUSE

post town → Marlow
2026-10-14

MARLOW

officer appointed → RYSAFFE SECRETARIES
2026-10-14
officer appointed → CUESTA ARCE, Ana Maria
2026-10-14

CompanyRankvs 35181+ SIC 70229 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0× · 2/20
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 strength25/25 pts

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

Employees11/15 pts

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

Liquidity2/20 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 30/06/2025

Net Worth

£618k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£3k

Current Liabilities

£1.2M

Fixed Assets

£1.8M

2avg. employees

Tax at Year End(2023)

Corp tax£985

Balance Sheet

Assets less current liabilities£620k
Signed by Ms Ana Cuesta Arce 5 February 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00-£153k
20240.01-£184k
20230.00—

Derived from filed accounts. Not audited figures.

Filing History66 filings

Confirmation statement

confirmation statement with no updates

03/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20239 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/201811 pages · PDF
Director details changed

change person director company with change date

25/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20174 pages · PDF
PSC notified

notification of a person with significant control

25/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20174 pages · PDF
Director appointed

appoint person director company with name date

03/11/20162 pages · PDF
Director resigned

termination director company with name termination date

03/11/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20164 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20161 page · PDF
CH04

change corporate secretary company with change date

01/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20145 pages · PDF
SH02

capital alter shares subdivision

04/07/20145 pages · PDF
RESOLUTIONS

resolution

04/07/20141 page · PDF
Director details changed

change person director company with change date

15/04/20142 pages · PDF
Director resigned

termination director company with name

15/04/20141 page · PDF
Director appointed

appoint person director company with name

15/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20115 pages · PDF
Address changed

change registered office address company with date old address

17/03/20111 page · PDF
TM02

termination secretary company with name

17/03/20111 page · PDF
AP04

appoint corporate secretary company with name

17/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20104 pages · PDF
Address changed

change registered office address company with date old address

07/07/20101 page · PDF
CH03

change person secretary company with change date

06/07/20101 page · PDF
Director details changed

change person director company with change date

06/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20104 pages · PDF
363a

legacy

30/06/20093 pages · PDF
353

legacy

29/06/20091 page · PDF
287

legacy

29/06/20091 page · PDF
190

legacy

29/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20093 pages · PDF
88(2)

legacy

28/07/20082 pages · PDF
363a

legacy

30/06/20083 pages · PDF
288c

legacy

30/06/20081 page · PDF
288c

legacy

30/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20083 pages · PDF
363a

legacy

28/06/20072 pages · PDF
287

legacy

30/05/20071 page · PDF
287

legacy

08/01/20071 page · PDF
Incorporated

incorporation company

22/06/200617 pages · PDF