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Ptarmigan Planning 5 Limited

12930283

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

2 Frederic Mews, London, SW1X 8EQ
Incorporated 05/10/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Hugo Giles Stephen Astley Kirby

director · Since 05/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 33 other boards

Mr Charles Hugh Wheatman

director · Since 22/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 49 other boards

Ms Wendy Ann Howard

secretary · Since 01/10/2022

Hugo Giles Stephen Astley Kirby

director · Since 05/10/2020

British · England · Age 73

Charles Hugh Wheatman

director · Since 22/10/2020

British · England · Age 68

Wendy Ann Howard

secretary · Since 01/10/2022

Christopher John Purdon

director · Since 18/06/2026

British · Hong Kong · Age 63

Paul Robert Hill

director · Since 23/06/2026

Australian · Hong Kong · Age 47

Former

Frederick William Hilton

secretary · Resigned 31/03/2022

Craig Urquhart Neilson

director · Resigned 30/09/2025

Persons with Significant Control

Ssa Opportunity 7 Ltd

50–75% shares
50–75% votes

287, 8/F 287-299 Queens Road, Hong Kong

Reg: 78943777 · Hong Kong · Limited Company

Notified 29/04/2026

Former PSCs

Mr Hugo Giles Stephen Astley Kirby

Ceased 01/10/2024

Neil Alan Utley

Ceased 29/04/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line12 Frederic Mews
2026-08-19

2 FREDERIC MEWS

post townLondon
2026-08-19

LONDON

officer appointedHOWARD, Wendy Ann
2026-08-19
officer appointedHILL, Paul Robert
2026-08-19
officer appointedKIRBY, Hugo Giles Stephen Astley
2026-08-19
officer appointedPURDON, Christopher John
2026-08-19
officer appointedWHEATMAN, Charles Hugh
2026-08-19

CompanyRankvs 14655+ SIC 74909 peers
68

Financial strength57th percentile among SIC peers · 14/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 34.63× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees13/15 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.

Longevity6/15 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 31/03/2025

Net Worth

£7k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£614k

Working capital

Current Assets

£632k

Current Liabilities

£18k

Debtors

£621k

3avg. employees

Balance Sheet

Assets less current liabilities£614k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202534.63+£0
202422.19+£0
20235.90

Derived from filed accounts. Not audited figures.