PLANDEK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1 Fore Street Avenue, C/O Praxis, London EC2Y 9DT
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/04/2026

    Full accounts made up to 2025-12-31

    View PDF (10 pages)
  2. 01/04/2026

    Appointment of Mr Craig John Smiley as a director on 2026-02-11

    View PDF (2 pages)
  3. 12/03/2026

    Director's details changed for Mr John Chester Botts on 2026-03-12

    View PDF (2 pages)
  4. 08/12/2025

    Termination of appointment of Raymond Ranjit Dogra as a director on 2025-11-27

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

03/07/2027Filing deadline

Next statement date
19/06/2027
Last statement dated
19/06/2026

See the full filing history

Financial performance

The latest figures PLANDEK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£3.46M2025
19.31%vs 2024

2024: £2.90M

Total Assets

£28.47K2025
-8.36%vs 2024

2024: £31.06K

Cash in Bank

£3.04M2025
130.66%vs 2024

2024: £1.32M

Employees

352025
+7vs 2024

2024: 28

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Cash in bank moved furthest, up 130.66% on 2024. See the full financial analysis for PLANDEK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

172021
202022
272023
282024
352025
YearEmployeesChange
202535+7
202428+1
202327+7
202220+3
202117–

Reported employee count increased from 17 in 2021 to 35 in 2025. 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.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director22/01/2018–Present30
Director14/10/2022–Present0
Director10/07/2017–Present16
Director05/10/2017–Present2
Director05/02/2019–14/10/20221
Director25/02/2025–27/11/20255
Director11/02/2026–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
10/07/2017–14/10/202216
05/10/2017–14/10/20222

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
40
Since 18/10/2022
Last 12 months
6
-3 vs the year before
Most recent filing
20/04/2026
5 months ago

What changed in the last year

  • Accounts filedLatest 20/04/2026
  • Officer changes (3)Latest 01/04/2026
  • Share capital (2)Latest 05/11/2025

Filing timeline

  1. 20/04/2026

    Full accounts made up to 2025-12-31

    View PDF (10 pages)
  2. 01/04/2026

    Appointment of Mr Craig John Smiley as a director on 2026-02-11

    View PDF (2 pages)
  3. 12/03/2026

    Director's details changed for Mr John Chester Botts on 2026-03-12

    View PDF (2 pages)
  4. 08/12/2025

    Termination of appointment of Raymond Ranjit Dogra as a director on 2025-11-27

    View PDF (1 pages)
  5. 05/11/2025

    Statement of capital following an allotment of shares on 2025-10-31

    View PDF (6 pages)
  6. 05/11/2025

    Statement of capital following an allotment of shares on 2025-10-31

    View PDF (6 pages)
  7. 01/07/2025

    Confirmation statement made on 2025-06-19 with updates

    View PDF (12 pages)
  8. 25/06/2025

    Director's details changed for Mr Raymond Ranjit Dogra on 2025-06-18

    View PDF (2 pages)
  9. 24/06/2025

    Director's details changed for Mr Charles Ponsonby on 2025-06-18

    View PDF (2 pages)
  10. 24/06/2025

    Director's details changed for Mr Daniel James Lee on 2025-06-18

    View PDF (2 pages)
  11. 24/06/2025

    Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom to 1 Fore Street Avenue C/O Praxis London EC2Y 9DT on 2025-06-24

    View PDF (1 pages)
  12. 24/06/2025

    Director's details changed for Mr William Lytle on 2025-06-18

    View PDF (2 pages)

Showing 12 of 40 filings

See when the next accounts and confirmation statement are due

Similar companies

258 UK companies are similar to PLANDEK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

258 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About PLANDEK LIMITED

A short description of the company, written from its Companies House record.

PLANDEK LIMITED is a private limited company registered in the United Kingdom, based in 1 Fore Street Avenue, C/O Praxis, London EC2Y 9DT. Companies House classifies its business as Business and domestic software development. It has been on the register for 9 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £3.46M and 35 employees.

PLANDEK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PLANDEK LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

PLANDEK LIMITED is recorded as active on the Companies House register, and has been on it since 10/07/2017.

The most recent accounts Okredo holds cover 2025 and report net assets of £3.46M, total assets of £28.47K and cash in bank of £3.04M.

The most recent document on the record is dated 20/04/2026: Full accounts made up to 2025-12-31, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 03/07/2027.

Companies House lists 7 officers (5 currently in post) and 2 people with significant control (0 current).