PLANDEK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Cash
£3M
+130.7% vs 2024
Net assets
£3M
+19.3% highest in 6 filed years
Employees
35
+25% highest in 6 filed years
Profit before tax
—
Period ending 2025-12-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | -£955,081 | -£1,457,275 | -£1,790,396 | -£2,131,815 | -£2,697,354 | |
| Cash | £595,590 | £674,817 | £3,875,566 | £2,307,827 | £1,320,058 | £3,044,829 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £450,270 | £273,764 | £3,404,644 | £1,762,950 | £2,900,276 | £3,460,373 | |
| Equity | £450,270 | £273,764 | £3,404,644 | £1,762,950 | £2,900,276 | £3,460,373 | |
| Average employees | 16 | 17 | 20 | 27 | 28 | 35 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Praxis
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no events after the balance sheet date affecting the Company since the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOTTS, John Chester | Director | 2018-01-22 | Jan 1941 | American |
| LEE, Daniel James | Director | 2017-07-10 | May 1966 | British |
| LYTLE, William | Director | 2022-10-14 | Jan 1980 | American |
| PONSONBY, Charles | Director | 2017-10-05 | Jul 1967 | British |
| SMILEY, Craig John | Director | 2026-02-11 | Dec 1971 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOGRA, Raymond Ranjit | Director | 2025-02-25 | 2025-11-27 |
| MOULTON, Spencer Jonathon | Director | 2019-02-05 | 2022-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Charles Ponsonby | Individual | Shares 25–50%, Voting 25–50% | 2017-10-05 | Ceased 2022-10-14 |
| Mr Daniel James Lee | Individual | Shares 25–50%, Voting 25–50% | 2017-07-10 | Ceased 2022-10-14 |
Filing timeline
Last 20 of 78 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-26 MA Memorandum articles
- 2024-06-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | SH01 | capital | Capital allotment shares | |
| 2025-11-05 | SH01 | capital | Capital allotment shares | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | SH01 | capital | Capital allotment shares | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-06-26 | MA | incorporation | Memorandum articles | |
| 2024-06-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 3
- 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 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+130.7%
£1,320,058 £3,044,829
-
Net assets
+19.3%
£2,900,276 £3,460,373
highest in 6 filed years
-
Employees
+25%
28 35
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers