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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MYPROPLANNER LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09422717
Founded04/02/2015
PurposeOther retail sale not in stores, stalls or markets
AddressFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA
Confirmation StatementNext due: 01/03/2023; Last made up: 15/02/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date04/02/2015
Registry AuthorityCompanies House
Registered Capital—

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

Timeline (18 events)

07/10/2021

Annual accounts filed

Total exemption full accounts made up to 28 February 2021

View file in Documents

28/02/2021

Annual accounts filed

Annual Accounts · Accounting year ending 28/02/2021

View file in Documents

04/02/2015

Appointed Shaun Cooper (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Emma Cooper

25–50% shares · 25–50% voting rights

Appointed: 01/03/2019

37.5%
Emma Cooper

25–50% shares · 25–50% voting rights

Appointed: 01/03/2019

37.5%
Shaun Arthur Cooper

25–50% voting rights

Appointed: 06/04/2016

—
Shaun Cooper

25–50% voting rights

Appointed: 06/04/2016

—
Steve Prescott

25–50% shares

Appointed: 06/04/2016 · Resigned: 01/03/2019

37.5%

Showing 1–5 of 9

1 / 2

Ownership Timeline (5 changes)

01/03/2019

Appointed Emma Cooper (person)

Person with significant control

01/03/2019

Resigned Steve Prescott (person)

Person with significant control

06/04/2016

Appointed Shaun Cooper (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Fulford House

Newbold Terrace

Leamington Spa

Warwickshire

CV32 4EA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Profit / (loss): £63.8K

Key figures

Profit / (loss)

2016£63.821
2017—
2018—
2019—
2020—
2021—

Total assets

2016£63.825
2017£63.825
2018£6511
2019£-3336
2020£-64.849
2021£-34.499

Net Assets Liabilities

2016—
2017—
2018—
2019—
2020—
2021£-34.499

Equity

2016—
2017£63.825
2018£-30.396
2019£-3336
2020£-64.849
2021£-34.499

Current Assets

2016£118.881
2017£118.882
2018—
2019—
2020—
2021£9730

Net Current Assets Liabilities

2016£63.159
2017£63.159
2018£-30.729
2019£-6592
2020£-64.849
2021£-34.499

Total Assets Less Current Liabilities

2016£63.825
2017£63.825
2018£-30.396
2019£-3336
2020£-64.849
2021£-34.499

Cash Bank On Hand

2016—
2017£110.154
2018£26.685
2019£80.976
2020£6528
2021£9730

Debtors

2016£8727
2017£8728
2018—
2019—
2020—
2021£0

Creditors

2016—
2017£55.723
2018£57.414
2019£87.568
2020£71.377
2021£44.229

Trade Creditors Trade Payables

2016—
2017£2697
2018£185
2019—
2020£0
2021£894

Other Creditors

2016—
2017—
2018£52.498
2019£76.645
2020£70.572
2021£30.450

Average Number Employees During Period

2016—
20173
2018—
20193
20203
20213

Accrued Liabilities Deferred Income

2016—
2017£1500
2018—
2019—
2020—
2021—

Accumulated Amortisation Impairment Intangible Assets

2016—
2017—
2018£3255
2019£6511
2020£6511
2021£6511

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017£665
2018£998
2019£998
2020£998
2021£998

Called Up Share Capital

2016£4
2017—
2018—
2019—
2020—
2021—

Cash Bank In Hand

2016£110.154
2017—
2018—
2019—
2020—
2021—

Corporation Tax Payable

2016—
2017£15.811
2018—
2019—
2020—
2021—

Creditors Due Within One Year

2016£55.722
2017—
2018—
2019—
2020—
2021—

Fixed Assets

2016£666
2017—
2018£333
2019£3256
2020—
2021—

Increase From Amortisation Charge For Year Intangible Assets

2016—
2017—
2018£3255
2019£3256
2020—
2021—

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017£333
2018£333
2019—
2020—
2021—

Intangible Assets

2016—
2017—
2018£3256
2019£3256
2020£0
2021£0

Intangible Assets Gross Cost

2016—
2017—
2018£6511
2019£6511
2020£6511
2021£6511

Net Assets Liabilities Including Pension Asset Liability

2016£63.825
2017—
2018—
2019—
2020—
2021—

Other Taxation Social Security Payable

2016—
2017—
2018£4731
2019£10.923
2020£805
2021£12.885

Prepayments Accrued Income

2016—
2017£718
2018—
2019—
2020—
2021—

Profit Loss Account Reserve

2016£63.821
2017—
2018—
2019—
2020—
2021—

Property Plant Equipment

2016—
2017£666
2018£333
2019£0
2020£0
2021£0

Property Plant Equipment Gross Cost

2016—
2017£998
2018£998
2019£998
2020£998
2021£998

Recoverable Value-added Tax

2016—
2017£8010
2018—
2019—
2020—
2021—

Shareholder Funds

2016£63.825
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets

2016£666
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Additions

2016£998
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Cost Or Valuation

2016£998
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation

2016£332
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation Charged In Period

2016£332
2017—
2018—
2019—
2020—
2021—

Total Additions Including From Business Combinations Intangible Assets

2016—
2017—
2018£6511
2019—
2020—
2021—
Metric201620172018201920202021
Profit / (loss)£63.821—————
Total assets£63.825£63.825£6511£-3336£-64.849£-34.499
Net Assets Liabilities—————£-34.499
Equity—£63.825£-30.396£-3336£-64.849£-34.499
Current Assets£118.881£118.882———£9730
Net Current Assets Liabilities£63.159£63.159£-30.729£-6592£-64.849£-34.499
Total Assets Less Current Liabilities£63.825£63.825£-30.396£-3336£-64.849£-34.499
Cash Bank On Hand—£110.154£26.685£80.976£6528£9730
Debtors£8727£8728———£0
Creditors—£55.723£57.414£87.568£71.377£44.229
Trade Creditors Trade Payables—£2697£185—£0£894
Other Creditors——£52.498£76.645£70.572£30.450
Average Number Employees During Period—3—333
Accrued Liabilities Deferred Income—£1500————
Accumulated Amortisation Impairment Intangible Assets——£3255£6511£6511£6511
Accumulated Depreciation Impairment Property Plant Equipment—£665£998£998£998£998
Called Up Share Capital£4—————
Cash Bank In Hand£110.154—————
Corporation Tax Payable—£15.811————
Creditors Due Within One Year£55.722—————
Fixed Assets£666—£333£3256——
Increase From Amortisation Charge For Year Intangible Assets——£3255£3256——
Increase From Depreciation Charge For Year Property Plant Equipment—£333£333———
Intangible Assets——£3256£3256£0£0
Intangible Assets Gross Cost——£6511£6511£6511£6511
Net Assets Liabilities Including Pension Asset Liability£63.825—————
Other Taxation Social Security Payable——£4731£10.923£805£12.885
Prepayments Accrued Income—£718————
Profit Loss Account Reserve£63.821—————
Property Plant Equipment—£666£333£0£0£0
Property Plant Equipment Gross Cost—£998£998£998£998£998
Recoverable Value-added Tax—£8010————
Shareholder Funds£63.825—————
Tangible Fixed Assets£666—————
Tangible Fixed Assets Additions£998—————
Tangible Fixed Assets Cost Or Valuation£998—————
Tangible Fixed Assets Depreciation£332—————
Tangible Fixed Assets Depreciation Charged In Period£332—————
Total Additions Including From Business Combinations Intangible Assets——£6511———

Documenti

Final Gazette dissolved via compulsory strike-off

27/06/2023

View

Change of director details

13/03/2023

View

First Gazette notice for compulsory strike-off

31/01/2023

View

Confirmation statement

21/02/2022

View

Total exemption full accounts made up to 28 February 2021

07/10/2021

View

Confirmation statement

09/03/2021

View

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Annual Accounts

Accounts for the accounting period ending on: 28/02/2021

Filed: 28/02/2021

View

Total exemption full accounts made up to 29 February 2020

03/08/2020

View

Cessation as person with significant control

20/04/2020

View

Showing 1–10 of 34

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDISABELLA CAMURATI🇬🇧Mr John Mcqueen🇬🇧Mr Alasdair Murdo Macrae
Current ratio (2016)Current ratio
2,13×
Return on assets (net) (2016)Return on assets (net)
100%
Liabilities to total assets (2018)Liabilities to total assets
566,8%
Equity ratio (2018)Equity ratio
-466,8%
YoY total assets (2020 vs 2021)YoY total assets
+46,8%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2017 vs 2018)
-89,8%
YoY net current assets (2017 vs 2018)
-148,7%
YoY total assets (2018 vs 2019)
-151,2%
YoY net current assets (2018 vs 2019)
+78,5%
YoY total assets (2019 vs 2020)
-1843,9%
  1. –
  2. –
  3. –MYPROPLANNER LIMITED
YoY net current assets (2019 vs 2020)
-883,8%
YoY total assets (2020 vs 2021)
+46,8%
YoY net current assets (2020 vs 2021)
+46,8%

Efficiency & returns

Return on assets (net) (2016)
100%

Working capital & liquidity

Current ratio (2016)
2,13×
Net current assets (2016)
63.159 £
Net current assets (2017)
63.159 £
Net current assets (2018)
-30.729 £
Net current assets (2019)
-6592 £
Net current assets (2020)
-64.849 £
Net current assets (2021)
-34.499 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
-466,8%
Liabilities to total assets (2018)
566,8%
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