FIELDPLAN SYSTEMS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Proposal to strike off

Current ratio (2016)Current ratio

1.15×

YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)

+105.2%

Return on assets (net) (2016)Return on assets (net)

Summary

CountryUnited Kingdom

StatusProposal to strike off

Registration Number03455412

Founded24/10/1997

PurposeInformation technology consultancy activities

Address12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA

Confirmation StatementNext due: 19/10/2024; Last made up: 05/10/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusProposal to strike off

Registration Date24/10/1997

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

01/11/2023

Status changed

active → active - proposal to strike off

31/03/2023

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2023

View file in Documents

24/10/1997

Company incorporated

Incorporation date: 1997-10-24

Metric	2010	2011	2012	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023
Profit / (loss)	£315	£245	£1,293	£7,399	£3,664	£7,520	—	—	—	—	—	—	—
Total assets	£255	£1,303	£1,303	£7,409	£3,674	£4,331	£10	£10	£10	£10	£10	£10	£10
Net Assets Liabilities	—	—	—	—	—	£4,341	£28	£10,945	£1,328	£19,795	£219	£-2,229	£-3,122
Equity	—	—	—	—	—	£4,331	£10	£10	£10	£10	£10	£10	£10
Current Assets	£13,329	£14,950	£19,022	£26,926	£21,073	£28,088	£22,579	£27,399	£15,803	£39,676	£5,494	£3,605	£32
Net Current Assets Liabilities	£174	£906	£906	£6,924	£3,349	£3,764	£-359	£10,285	£953	£19,545	£52	£-2,229	£-3,122
Total Assets Less Current Liabilities	£255	£1,303	£1,303	£7,409	£3,674	£4,341	£28	£10,945	£1,328	£19,795	£219	£-2,229	£-3,122
Cash Bank On Hand	—	—	—	—	—	£13,268	£20,204	£16,272	£15,803	£27,676	£2,234	£2,784	£32
Debtors	£7,547	£6,260	£4,845	£4,560	£3,420	£14,820	£2,375	£11,127	£0	£12,000	£3,260	£821	£0
Other Debtors	—	—	—	—	—	—	—	—	—	—	—	£535	£0
Creditors	—	—	—	—	—	£24,324	£22,938	£17,114	£14,850	£20,131	£5,442	£5,834	£3,154
Number Shares Allotted	—	—	10	10	10	10	10	—	—	—	—	—	—
Par Value Share	—	—	£1	£1	£1	£1	—	—	—	—	—	—	—
Average Number Employees During Period	—	—	—	—	—	1	1	—	—	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	£1,846	£2,174	£2,459	—	£2,667	£0	—
Administration Support Average Number Employees	—	—	—	—	—	1	1	—	—	—	—	—	—
Amounts Owed To Directors	—	—	—	—	—	—	—	—	—	—	—	£5,834	£3,154
Called Up Share Capital	£10	£10	£10	£10	£10	£10	—	—	—	—	—	—	—
Cash Bank In Hand	£5,782	£8,690	£14,177	£22,366	£17,653	£19,250	—	—	—	—	—	—	—
Creditors Due Within One Year	—	—	£18,116	£20,002	£17,724	£24,472	—	—	—	—	—	—	—
Creditors Due Within One Year Total Current Liabilities	£13,124	£14,776	—	—	—	—	—	—	—	—	—	—	—
Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	—	—	—	—	—	£2,667	—
Disposals Property Plant Equipment	—	—	—	—	—	—	—	—	—	—	—	£2,834	—
Fixed Assets	£120	£81	—	—	—	£577	£387	£660	£375	£250	£167	£0	—
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	—	—	—	—	£190	£328	£285	—	£83	—	—
Net Assets Liabilities Including Pension Asset Liability	£255	£1,303	—	—	—	—	—	—	—	—	—	—	—
Nominal Value Allotted Share Capital	—	—	—	—	—	—	£1	—	—	—	—	—	—
Profit Loss Account Reserve	£315	£245	£1,293	£7,399	£3,664	£7,520	—	—	—	—	—	—	—
Property Plant Equipment	—	—	—	—	—	£577	£387	£660	£660	£250	£167	£167	—
Property Plant Equipment Gross Cost	—	—	—	—	—	—	£2,233	£2,834	£2,834	—	£2,834	£0	—
Recoverable Value-added Tax	—	—	—	—	—	—	—	—	—	—	—	£286	—
Share Capital Allotted Called Up Paid	—	—	£10	£10	£10	£10	—	—	—	—	—	—	—
Shareholder Funds	£325	£255	£1,303	£7,409	£3,674	£7,530	—	—	—	—	—	—	—
Tangible Fixed Assets	£120	£81	£397	£485	£325	£212	—	—	—	—	—	—	—
Tangible Fixed Assets Additions	—	£510	—	—	—	£657	—	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£3,180	£3,690	£3,690	£4,147	£4,147	£7,375	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	£3,099	£3,293	£3,423	£3,822	£3,935	£6,798	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	—	—	£130	£160	£113	£292	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charge For Period	£39	£194	—	—	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Decrease Increase On Disposals	—	—	—	—	—	£-2,571	—	—	—	—	—	—	—
Tangible Fixed Assets Disposals	—	—	—	—	—	£-2,571	—	—	—	—	—	—	—
Total Additions Including From Business Combinations Property Plant Equipment	—	—	—	—	—	—	—	£601	—	—	—	—	—

Metric

2010

2011

2012

2014

2015

2016

2017

2018

2019

2020

2021

2022

2023

Profit / (loss)

£315

£245

£1,293

£7,399

£3,664

£7,520

—

Total assets

£255

£1,303

£7,409

£3,674

£4,331

£10

Net Assets Liabilities

—

£4,341

£28

£10,945

£1,328

£19,795

£219

£-2,229

£-3,122

Equity

—

£4,331

£10

Current Assets

£13,329

£14,950

£19,022

£26,926

£21,073

£28,088

£22,579

£27,399

£15,803

£39,676

£5,494

£3,605

£32

Net Current Assets Liabilities

£174

£906

£6,924

£3,349

£3,764

£-359

£10,285

£953

£19,545

£52

£-2,229

£-3,122

Total Assets Less Current Liabilities

£255

£1,303

£7,409

£3,674

£4,341

£28

£10,945

£1,328

£19,795

£219

£-2,229

£-3,122

Cash Bank On Hand

—

£13,268

£20,204

£16,272

£15,803

£27,676

£2,234

£2,784

£32

Debtors

£7,547

£6,260

£4,845

£4,560

£3,420

£14,820

£2,375

£11,127

£0

£12,000

£3,260

£821

£0

Other Debtors

—

£535

£0

Creditors

—

£24,324

£22,938

£17,114

£14,850

£20,131

£5,442

£5,834

£3,154

Number Shares Allotted

—

Par Value Share

—

£1

—

Average Number Employees During Period

—

Accumulated Depreciation Impairment Property Plant Equipment

—

£1,846

£2,174

£2,459

—

£2,667

£0

—

Administration Support Average Number Employees

—

Amounts Owed To Directors

—

£5,834

£3,154

Called Up Share Capital

£10

—

Cash Bank In Hand

£5,782

£8,690

£14,177

£22,366

£17,653

£19,250

—

Creditors Due Within One Year

—

£18,116

£20,002

£17,724

£24,472

—

Creditors Due Within One Year Total Current Liabilities

£13,124

£14,776

—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

—

£2,667

—

Disposals Property Plant Equipment

—

£2,834

—

Fixed Assets

£120

£81

—

£577

£387

£660

£375

£250

£167

£0

—

Increase From Depreciation Charge For Year Property Plant Equipment

—

£190

£328

£285

—

£83

—

Net Assets Liabilities Including Pension Asset Liability

£255

£1,303

—

Nominal Value Allotted Share Capital

—

£1

—

Profit Loss Account Reserve

£315

£245

£1,293

£7,399

£3,664

£7,520

—

Property Plant Equipment

—

£577

£387

£660

£250

£167

—

Property Plant Equipment Gross Cost

—

£2,233

£2,834

—

£2,834

£0

—

Recoverable Value-added Tax

—

£286

—

Share Capital Allotted Called Up Paid

—

£10

—

Shareholder Funds

£325

£255

£1,303

£7,409

£3,674

£7,530

—

Tangible Fixed Assets

£120

£81

£397

£485

£325

£212

—

Tangible Fixed Assets Additions

—

£510

—

£657

—

Tangible Fixed Assets Cost Or Valuation

£3,180

£3,690

£4,147

£7,375

—

Tangible Fixed Assets Depreciation

£3,099

£3,293

£3,423

£3,822

£3,935

£6,798

—

Tangible Fixed Assets Depreciation Charged In Period

—

£130

£160

£113

£292

—

Tangible Fixed Assets Depreciation Charge For Period

£39

£194

—

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

—

£-2,571

—

Tangible Fixed Assets Disposals

—

£-2,571

—

Total Additions Including From Business Combinations Property Plant Equipment

—

£601

—

Name	Holding	Voting	Since

Name	Ownership	Country	Since

FIELDPLAN SYSTEMS LIMITED

Summary

Legal & Status

Timeline (14 events)

Status changed

Annual accounts filed

Company incorporated

Network

Ownership & Management

Persons with significant control

Ownership Timeline (1 changes)

Appointed David John Padbury (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of FIELDPLAN SYSTEMS LIMITED

Annual Accounts

Annual Accounts

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Annual Accounts

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