DYNAMIC PLANNER LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-07
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-07.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- DYNAMIC PLANNER LIMITED · parent
- Distribution Technology Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOSS, Benjamin | Director | 2003-04-23 | Apr 1968 | British |
| JONES, Christopher Harold | Director | 2018-09-24 | Jul 1969 | British |
| LAWSON, Piers | Director | 2025-07-01 | Apr 1970 | British |
| SIADATAN, Yasmina Clare | Director | 2019-07-01 | Jun 1981 | British |
| TALBOT, Fiona Margaret | Director | 2023-11-01 | Apr 1967 | British |
| WHITTINGTON, Rowan Leslie Anne | Director | 2025-07-01 | Mar 1993 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACKERMAN, Paul James | Secretary | 2006-07-06 | 2008-01-30 |
| CHRISTIAN, Patricia Frances | Secretary | 2014-10-02 | 2017-05-24 |
| FRANCIS, Peter John Chandler | Secretary | 2008-01-30 | 2011-12-01 |
| GOSS, Benjamin | Secretary | 2003-04-23 | 2006-07-06 |
| HAYES, Nichole Ann Louise | Secretary | 2021-09-03 | 2023-07-31 |
| HAYES, Nichole Ann Louise | Secretary | 2018-08-03 | 2021-03-01 |
| MAIORIELLO, Tatiana | Secretary | 2021-03-01 | 2021-09-03 |
| TAYLOR, Andrew Gordon | Secretary | 2011-12-01 | 2014-06-17 |
| WINFIELD, Christopher | Secretary | 2017-05-24 | 2018-08-03 |
| WINFIELD, Christopher David | Secretary | 2014-06-17 | 2014-10-02 |
| BROWN, Neil Graeme | Director | 2004-12-22 | 2022-07-13 |
| CLIFFORD, Michael | Director | 2007-04-01 | 2009-07-01 |
| EDGAR, Campbell John | Director | 2004-08-23 | 2006-01-31 |
| FITZGERALD, Patrick Raymund | Director | 2003-07-10 | 2010-03-25 |
| FLEMING, Christopher William | Director | 2016-02-25 | 2017-12-18 |
| FRANCIS, Peter John Chandler | Director | 2007-08-14 | 2011-12-01 |
| GOSS, Jayne | Director | 2003-04-23 | 2003-07-10 |
| HAYES, Nichole Ann Louise | Director | 2021-03-01 | 2023-07-31 |
| SUTTIE, Robert Boardley | Director | 2003-07-10 | 2008-01-21 |
| WADSWORTH, David | Director | 2010-07-01 | 2022-07-13 |
| WHITMORE, Gerald Michael | Director | 2004-12-22 | 2014-08-28 |
| WHITMORE, Jonathan Michael Thomas | Director | 2015-10-16 | 2022-07-13 |
| WINFIELD, Christopher David | Director | 2012-10-01 | 2020-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Palladia Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-13 | Active |
| Mr Benjamin Goss | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-07-13 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-20 | CONNOT | change-of-name | Change of name notice | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-23 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2022-08-23 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2022-08-23 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2022-08-17 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2022-08-17 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2022-08-17 | RP04AR01 | annual-return | Second filing of annual return with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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
Latest filed period vs the prior one