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The Plantation Development Group Limited

12432182

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Kingfisher House Sandpiper Court, Chester Business Park, Chester, CH4 9QU
Incorporated 29/01/2020

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Andrew Hogg

director · Since 29/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mark Andrew Hogg

director · Since 29/01/2020

British · England · Age 56

Former

Brett Whitley

secretary · Resigned 09/04/2021

Persons with Significant Control

Mark Andrew Hogg

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

British · United Kingdom · Age 56

Kingfisher House, Sandpiper Court, Chester, CH4 9QU

Notified 29/01/2020

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Kingfisher House Sandpiper Court
2026-09-14

KINGFISHER HOUSE SANDPIPER COURT

post townChester
2026-09-14

CHESTER

officer appointedHOGG, Mark Andrew
2026-09-14

CompanyRankvs 52419+ SIC 64209 peers
29

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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.

Longevity7/15 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 31/01/2021

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History21 filings

Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20222 pages · PDF
AD03

move registers to sail company with new address

18/05/20221 page · PDF
AD02

change sail address company with new address

18/05/20221 page · PDF
PSC changed

change to a person with significant control

06/05/20222 pages · PDF
Director details changed

change person director company with change date

05/05/20222 pages · PDF
Director details changed

change person director company with change date

05/05/20222 pages · PDF
PSC changed

change to a person with significant control

05/05/20222 pages · PDF
Director details changed

change person director company with change date

05/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
TM02

termination secretary company with name termination date

09/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

01/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Incorporated

incorporation company

29/01/202011 pages · PDF