Ltd Facts The UK company register, as filed

Register entry · No. 07733960

ONE PLANNING LTD

Active Private Limited Company Incorporated 9 Aug 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £42,929.

    Accounts to 31 Aug 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, ENGLAND, NR6 6BB

    As filed with Companies House.

  2. Nature of business

    • 71112 Urban planning and landscape architectural activities

  3. Accounts

    Next due
    31 May 2028
    Last made up to
    31 Aug 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Aug 2027
    Last made up to
    9 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE PLANNING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2026 not published not published £58,219 £42,929 1
31 Aug 2025 not published not published £38,381 £32,440 3
31 Aug 2024 not published not published £20,587 £18,968 5
31 Aug 2023 not published not published — — —
31 Aug 2022 not published not published £53,980 £61,154 4
31 Aug 2021 not published not published £61,630 £67,602 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark James Philpot Planning Consultant Director 9 Aug 2011 — October 1976 British · Canada
Janice Jen Chen Leung Director Director 16 Feb 2021 — March 1979 British · Canada

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark James Philpot Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1976 British · Canada
Ms Janice Jen Chen Leung Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Aug 2020 — March 1979 British · Canada

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE PLANNING LTD still trading?

The register shows ONE PLANNING LTD as active.

What does ONE PLANNING LTD do?

It files the industry code 71112 (Urban planning and landscape architectural activities).

When was ONE PLANNING LTD set up?

It was incorporated on 9 August 2011.

When are ONE PLANNING LTD's accounts due?

Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.

When is ONE PLANNING LTD's next confirmation statement due?

By 23 August 2027.

Who runs ONE PLANNING LTD?

ONE PLANNING LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07887371 MOUNT'S BAY TRADING LTD Active Private Limited Company Inc. 20 Dec 2011 41100 · Development of building projects
  2. 07880439 PER CONSULTING LTD Active Private Limited Company Inc. 13 Dec 2011 71112 · Urban planning and landscape architectural activities
  3. 07863004 PURE TOWN PLANNING LIMITED Active Private Limited Company Inc. 28 Nov 2011 71112 · Urban planning and landscape architectural activities
  4. 07860488 DIFFERENT PICTURES LTD Active Private Limited Company Inc. 25 Nov 2011 71111 · Architectural activities
  5. 07854370 PLANNING JUNGLE LIMITED Active Private Limited Company Inc. 21 Nov 2011 71112 · Urban planning and landscape architectural activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House