The Account Planning Group Limited
08266609
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
Former
director · Resigned 01/01/2014
director · Resigned 31/12/2015
director · Resigned 31/12/2017
director · Resigned 31/12/2017
director · Resigned 31/01/2019
director · Resigned 31/01/2021
director · Resigned 06/06/2022
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Ms Sarah Newman
British · England · Age 62
14, Feathers Place, London, SE10 9NE
Notified 06/04/2016
Ms Joanne Louise Arden
British · England · Age 50
14, Feathers Place, London, SE10 9NE
Notified 01/01/2026
Mr Thomas Frederick Edmund Roach
British · England · Age 50
14, Feathers Place, London, SE10 9NE
Notified 01/01/2026
Former PSCs
Mr. Dominic Brian Christian Wray Boyd- Maunsell
Ceased 31/12/2017
Mr Neal James Fairfield
Ceased 31/12/2017
Ms Victoria Holgate
Ceased 31/12/2021
Mr. Matthew Tanter
Ceased 31/12/2019
Mr Michael Lee
Ceased 06/06/2022
Ms Joanne Louise Arden
Ceased 31/12/2023
Mr Michael Lee
Ceased 31/12/2023
Mr Martin William Beverley
Ceased 31/12/2025
Ms Emily Harlock
Ceased 31/12/2025
Change History
Active
LONDON
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
14 FEATHERS PLACE
CompanyRankvs 1308+ SIC 94990 peers79
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£189k
Balance sheet strength
Cash
£71k
Cash in the bank
Net Current Assets
£188k
Working capital
Current Assets
£412k
Current Liabilities
£224k
Fixed Assets
£396
Debtors
£65k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.84 | -£97k |
| 2023 | 3.09 | -£21k |
| 2022 | 2.84 | -£42k |
| 2021 | 3.19 | +£1k |
| 2020 | 4.84 | -£30k |
| 2019 | 3.54 | -£30k |
| 2018 | 3.99 | — |
Derived from filed accounts. Not audited figures.
Filing History79 filings
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
notification of a person with significant control
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
appoint person director company with name date
accounts with accounts type total exemption full
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date no member list
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date no member list
termination director company with name termination date
accounts with accounts type total exemption small
accounts with accounts type dormant
annual return company with made up date no member list
annual return company with made up date no member list
change account reference date company previous shortened
change account reference date company previous shortened
change account reference date company current extended
change registered office address company with date old address
incorporation company