UK Companies House feature
PORTALPLANQUEST LIMITED
Profile
- Company number
- 09400439
- Status
- Active
- Incorporation
- 2015-01-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63120
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors believe that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Planning Portal Limited · 100% held · England · Dormant company
Significant events
- “The Financial Transaction Service saw application volumes fall by 3% compared with 2023, largely in the first half of the year with volumes recovering in the second half. Revenues were increased due to a 2024 full year effect of a service enhancement in May 2023, which added greater functionality.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-21 | — | — |
| BINGHAM, Michael, Dr | Director | 2019-03-19 | Sep 1965 | British |
| BIRKS, Nigel Francis | Director | 2021-03-04 | Sep 1962 | British |
| HARPER, Craig | Director | 2015-03-11 | Dec 1967 | British |
| KEAL, Geoffrey | Director | 2015-03-11 | Feb 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTRAN, Ben Robert | Secretary | 2015-03-11 | 2020-12-09 |
| DUIGNAN, Gerard Luke William | Director | 2016-07-08 | 2016-11-11 |
| SMITH, Richard Paul James | Director | 2016-11-11 | 2019-03-19 |
| THYNNE, Adam Charles | Director | 2015-01-21 | 2015-03-11 |
| WARD, Nicholas Clive | Director | 2015-03-11 | 2016-07-08 |
| WHITE, Simon John | Director | 2015-03-11 | 2020-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Secretary Of State For Housing, Communities & Local Government | Corporate entity | right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Terraquest Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | CH01 | officers | change person director company with change date |
| 2024-07-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-02 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-08-02 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AA | accounts | accounts with accounts type small |
| 2021-11-17 | MA | incorporation | memorandum articles |
| 2021-11-17 | RESOLUTIONS | resolution | resolution |
| 2021-07-29 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.