Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
JANEPLAN LIMITED
Active- 07441849Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2 Mills Yard, Hugon Road, London SW6 3AQ
- Classification (SIC)
- Other food services (56.29 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/09/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 07/11/2025View PDF (2 pages)
Director's details changed for Ms Jane Elizabeth Michell on 2025-11-04
- 04/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-02 with no updates
- 04/11/2025View PDF (2 pages)
Change of details for Mr Bernard Canetti as a person with significant control on 2025-11-04
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 3 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 02/11/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures JANEPLAN LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.46M2024
51.29%vs 20232023: £1.63M
Total Assets
£3.79M2024
58.32%vs 20232023: £2.39M
Cash in Bank
£2.76M2024
98.42%vs 20232023: £1.39M
Total Liabilities
£1.33M2024
73.24%vs 20232023: £766.94K
Employees
112024
-1vs 20232023: 12
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 58.32% on 2023. See the full financial analysis for JANEPLAN LIMITED.
The full financial record
Four ways through JANEPLAN LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +68.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 11 | -1 |
| 2023 | 12 | 0 |
| 2022 | 12 | -4 |
| 2021 | 16 | – |
Reported employee count decreased from 16 in 2021 to 11 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/07/2019–14/12/2022 | 18 | |
| Director | 16/07/2019–14/12/2022 | 15 | |
| Director | 17/11/2010–Present | 4 | |
| Director | 14/12/2022–Present | 2 | |
| Director | 16/07/2019–14/12/2022 | 11 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/10/2019–14/12/2022 | 18 | |
| 10/10/2019–Present | 18 | |
| 06/04/2016–14/12/2022 | 4 | |
| 14/12/2022–Present | 2 | |
| 14/12/2022–Present | 0 | |
| 14/12/2022–14/12/2022 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26 Since 15/11/2022
- Last 12 months
- 5 +3 vs the year before
- Most recent filing
- 25/09/2026 less than a month ago
What changed in the last year
- Accounts filedLatest 25/09/2026
- Officer changes (3)Latest 07/11/2025
- Confirmation statementLatest 04/11/2025
Filing timeline
- 25/09/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 07/11/2025View PDF (2 pages)
Director's details changed for Ms Jane Elizabeth Michell on 2025-11-04
- 04/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-02 with no updates
- 04/11/2025View PDF (2 pages)
Change of details for Mr Bernard Canetti as a person with significant control on 2025-11-04
- 04/11/2025View PDF (2 pages)
Director's details changed for Mr Bernard Canetti on 2025-11-04
- 24/04/2025View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 06/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-02 with no updates
- 27/09/2024View PDF (13 pages)
Accounts for a small company made up to 2023-12-31
- 23/11/2023View PDF (1 pages)
Cessation of Michael Andrew Vogel as a person with significant control on 2022-12-14
- 23/11/2023View PDF (2 pages)
Notification of Bernard Canetti as a person with significant control on 2022-12-14
- 23/11/2023View PDF (1 pages)
Cessation of Xynergy Groupe Sas as a person with significant control on 2022-12-14
- 23/11/2023View PDF (9 pages)
Confirmation statement made on 2023-11-02 with updates
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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About JANEPLAN LIMITED
A short description of the company, written from its Companies House record.
JANEPLAN LIMITED is a private limited company registered in the United Kingdom, based in 2 Mills Yard, Hugon Road, London SW6 3AQ. Companies House classifies its business as Other food services. It has been on the register for 15 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.46M and 11 employees.
JANEPLAN LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does JANEPLAN LIMITED do?
Companies House records JANEPLAN LIMITED under one registered business activity: Other food services (56.29 - SIC 2007).
Is JANEPLAN LIMITED still active?
JANEPLAN LIMITED is recorded as active on the Companies House register, and has been on it since 17/11/2010.
What are JANEPLAN LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £2.46M, total assets of £3.79M, cash in bank of £2.76M and total liabilities of £1.33M.
When did JANEPLAN LIMITED last file with Companies House?
The most recent document on the record is dated 25/09/2026: Accounts for a small company made up to 2025-12-31, less than a month ago.
When are JANEPLAN LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs JANEPLAN LIMITED?
Companies House lists 5 officers (2 currently in post) and 6 people with significant control (3 current).