MAPLEPLAN LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Cash
£5K
-29.5% vs 2024
Net assets
-£831K
-0.5% vs 2024
Employees
10
+11.1% vs 2024
Profit before tax
-£12K
-110.4% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £115,787 | -£10,015 | |
| Profit before tax | £113,917 | -£11,877 | |
| Net profit | £127,700 | -£3,883 | |
| Cash | £6,842 | £4,825 | |
| Total assets less current liabilities | -£827,041 | -£830,924 | |
| Net assets | -£827,041 | -£830,924 | |
| Equity | -£827,041 | -£830,924 | |
| Average employees | 9 | 10 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -14.0% | 1.2% | |
| Gearing (liabilities / total assets) | 839.7% | 929.5% | |
| Current ratio | 0.12x | 0.11x | |
| Interest cover | 61.92x | -5.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the basis that the company is a going concern, although at the balance sheet date, total liabilities exceeded total assets by £830,924. The company is dependent upon the continued support of its parent undertaking for its continued existence.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Benjamin James William | Secretary | 2024-06-28 | — | — |
| BUCHANAN, James Iain Stanley | Director | 2021-07-20 | Mar 1974 | British |
| CHANDRIS, Anthony Michael | Director | 2016-03-31 | Jun 1987 | British |
| CHANDRIS, Dimitri John | Director | 2015-03-31 | Dec 1984 | British |
| CHISLETT, Benjamin William | Director | 2022-11-01 | Dec 1981 | British |
| FLANAGHAN, Mark John | Director | 2026-03-31 | Feb 1980 | British |
| LEE, Benjamin James William | Director | 2024-06-14 | Jun 1971 | British |
| MACDONALD-HALL, Caspar | Director | 1994-08-12 | Dec 1950 | British |
| MACDONALD-HALL, Sebastian Sam | Director | 2016-02-01 | Apr 1982 | British |
| MAWBY, Robin Gareth | Director | 2018-01-01 | Jan 1971 | British |
| TOMAZOS, Anthony | Director | 2002-03-31 | Jan 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSEY, Stephen John | Secretary | 1994-03-10 | 2016-01-31 |
| TRANTER, Christopher Winsley | Secretary | 2016-01-31 | 2024-06-28 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-01-19 | 1994-03-10 |
| BARRETT, Andrew Martin | Director | 2016-09-01 | 2022-10-25 |
| BURGESS, Nicholas John | Director | 2015-09-16 | 2021-03-31 |
| CARLIN, Stephen William | Director | 2003-03-18 | 2014-06-30 |
| CHANDRIS, John Demetrius | Director | 1994-09-20 | 2016-03-31 |
| CHANDRIS, Michael Demetrius | Director | 1994-09-20 | 2016-03-31 |
| DAVIS, John Colin | Director | 1994-03-10 | 2006-06-29 |
| FEATHERSTONE, Steven | Director | 2007-12-17 | 2017-08-16 |
| HOPKINS, Dorothy Margaret | Director | 1994-07-29 | 2013-01-01 |
| HORGAN, Robert | Director | 1994-07-29 | 2002-03-31 |
| MASSEY, Stephen John | Director | 1994-03-10 | 2016-01-31 |
| MCHUGH, Jamie Brian | Director | 2025-01-02 | 2026-03-31 |
| TOMAZOS, Emmanuel Anthony | Director | 1994-09-20 | 2015-03-31 |
| TRANTER, Christopher Winsley | Director | 2004-04-22 | 2024-06-28 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1994-01-19 | 1994-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London & Cambridge Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | CH01 | officers | Change person director company with change date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | CH03 | officers | Change person secretary company with change date | |
| 2024-07-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-11 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-29.5%
£6,842 £4,825
-
Net assets
-0.5%
-£827,041 -£830,924
-
Employees
+11.1%
9 10
-
Operating profit
-108.6%
£115,787 -£10,015
-
Profit before tax
-110.4%
£113,917 -£11,877
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers