Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
THE ACCOUNT PLANNING GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 14 Feathers Place, Studio 9, London SE10 9NE
- Classification (SIC)
- Activities of other membership organisations n.e.c. (94.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 09/01/2026View PDF (1 pages)
Cessation of Martin William Beverley as a person with significant control on 2025-12-31
- 09/01/2026View PDF (1 pages)
Cessation of Emily Harlock as a person with significant control on 2025-12-31
- 09/01/2026View PDF (1 pages)
Termination of appointment of Emily Harlock as a director on 2025-12-31
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/01/2027Filing deadline
Last statement 31/12/2025Due 14/01/2027
- Next statement date
- 31/12/2026
- Last statement dated
- 31/12/2025
Financial performance
The latest figures THE ACCOUNT PLANNING GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£188.76K2024
-33.86%vs 20232023: £285.39K
Total Assets
£412.29K2024
-2.24%vs 20232023: £421.76K
Cash in Bank
£70.96K2024
33.50%vs 20232023: £53.15K
Total Liabilities
£223.53K2024
63.92%vs 20232023: £136.37K
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 33.86% on 2023. See the full financial analysis for THE ACCOUNT PLANNING GROUP LIMITED.
The full financial record
Four ways through THE ACCOUNT PLANNING GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -21.6% 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 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 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
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/03/2020–06/06/2022 | 3 | |
| Director | 07/06/2022–31/12/2023 | 3 | |
| Director | 06/06/2022–31/12/2023 | 3 | |
| Director | 01/01/2026–Present | 3 | |
| Director | 01/02/2016–31/12/2017 | 0 | |
| Director | 24/10/2012–Present | 2 | |
| Director | 01/01/2026–Present | 2 | |
| Director | 01/01/2015–31/12/2017 | 2 | |
| Director | 01/01/2024–31/12/2025 | 0 | |
| Director | 01/01/2024–31/12/2025 | 2 | |
| Director | 24/10/2012–01/01/2014 | 0 | |
| Director | 24/10/2012–31/12/2015 | 3 | |
| Director | 02/01/2018–31/01/2021 | 3 | |
| Director | 02/01/2018–31/01/2019 | 0 |
Persons with significant control
16Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/06/2022–Present | 3 | |
| 01/01/2026–Present | 3 | |
| 06/06/2022–31/12/2023 | 3 | |
| 02/01/2018–31/12/2019 | 0 | |
| 07/06/2022–31/12/2023 | 3 | |
| 07/06/2022–Present | 3 | |
| 25/03/2020–06/06/2022 | 3 | |
| 01/01/2024–31/12/2025 | 0 | |
| 01/01/2024–Present | 0 | |
| 06/04/2016–31/12/2017 | 0 | |
| 01/01/2026–Present | 2 | |
| 01/01/2024–Present | 1 | |
| 01/01/2024–31/12/2025 | 1 | |
| 02/01/2018–31/12/2021 | 0 | |
| 06/04/2016–31/12/2017 | 0 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 28
- Since 11/12/2022
- Last 12 months
- 9
- +7 vs the year before
- Most recent filing
- 12/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 12/01/2026
- Officer changes (8)Latest 09/01/2026
Filing timeline
- 12/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 09/01/2026View PDF (1 pages)
Cessation of Martin William Beverley as a person with significant control on 2025-12-31
- 09/01/2026View PDF (1 pages)
Cessation of Emily Harlock as a person with significant control on 2025-12-31
- 09/01/2026View PDF (1 pages)
Termination of appointment of Emily Harlock as a director on 2025-12-31
- 09/01/2026View PDF (1 pages)
Termination of appointment of Martin William Beverley as a director on 2025-12-31
- 09/01/2026View PDF (2 pages)
Appointment of Mr Thomas Frederick Edmund Roach as a director on 2026-01-01
- 09/01/2026View PDF (2 pages)
Appointment of Ms Joanne Louise Arden as a director on 2026-01-01
- 09/01/2026View PDF (2 pages)
Notification of Joanne Louise Arden as a person with significant control on 2026-01-01
- 09/01/2026View PDF (2 pages)
Notification of Thomas Frederick Edmund Roach as a person with significant control on 2026-01-01
- 25/09/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 10/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-31 with no updates
- 24/09/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-31
Showing 12 of 28 filings
See when the next accounts and confirmation statement are due
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About THE ACCOUNT PLANNING GROUP LIMITED
A short description of the company, written from its Companies House record.
THE ACCOUNT PLANNING GROUP LIMITED is a private limited by guarantee without share capital registered in the United Kingdom, based in 14 Feathers Place, Studio 9, London SE10 9NE. Companies House classifies its business as Activities of other membership organisations n.e.c.. It has been on the register for 13 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £188.76K and 4 employees.
THE ACCOUNT PLANNING GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE ACCOUNT PLANNING GROUP LIMITED under one registered business activity: Activities of other membership organisations n.e.c. (94.99 - SIC 2007).
THE ACCOUNT PLANNING GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 24/10/2012.
The most recent accounts Okredo holds cover 2024 and report net assets of £188.76K, total assets of £412.29K, cash in bank of £70.96K and total liabilities of £223.53K.
The most recent document on the record is dated 12/01/2026: Confirmation statement made on 2025-12-31 with no updates, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/01/2027.
Companies House lists 14 officers (3 currently in post) and 16 people with significant control (7 current).