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Controlplane Group Limited

14149926

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

49 QUEENS ROAD, CHELTENHAM, GL50 2LX
Incorporated 06/06/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Mr Andrew James Martin

director · Since 06/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Richard Steven Martin

director · Since 15/12/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Persons with Significant Control

Mr Andrew James Martin

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

British · England · Age 42

49, Queens Road, Cheltenham, GL50 2LX

Notified 06/06/2022

CompanyRankvs 42368+ SIC 64209 peers
34

Financial strength47th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees3/15 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.

Longevity4/15 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 31/12/2024

Net Worth

£150

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£150

Working capital

Current Assets

Current Liabilities

Debtors

£45k

0avg. employees

Balance Sheet

Assets less current liabilities£150
Signed by 14149926 2024-01-01 2024-12-31 14149926 2024-12-31 14149926 bus:OrdinaryShareClass1 bus:CumulativeShares 2024-12-31 1414Prepared with Digita Accounts Production Advanced