PORTALPLANQUEST LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PORTALPLANQUEST LIMITED · parent
- Planning Portal Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-11-17 MA Memorandum articles
- 2021-11-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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