Ltd Facts The UK company register, as filed

Register entry · No. 08635891

FIRSTPLAN (UK) LTD

Active Private Limited Company Incorporated 2 Aug 2013

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 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    5 owners on file.

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

    Net assets £677,946.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Aug 2013 (13 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIRSTPLAN (UK) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published £316,706 £422 £677,946 7
31 Aug 2024 not published £199,898 £101 £678,625 7
31 Aug 2023 not published £149,911 £51 £678,727 7
31 Aug 2022 not published £189,905 £53 £678,816 7
31 Aug 2021 not published £109,907 £148 £678,911 7
31 Aug 2020 not published £199,433 £228 £912,804 8

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Vilna Maria Phisatory Planning Consultant Director 2 Aug 2013 — November 1973 British · United Kingdom
Michael James Mills Planning Consultant Director 2 Aug 2013 — April 1981 British · England
Kate Alexandra Hickingbotham Planning Consultant Director 2 Aug 2013 — August 1984 British · England
Samuel Jesse Harper Planning Consultant Director 2 Aug 2013 — June 1984 British · England
Mark Shearman Planning Consultant Director 1 Sep 2015 — June 1986 British · United Kingdom
Timothy Neil Williams Director Director 1 Sep 2019 — January 1981 British · United Kingdom

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael James Mills Significant influence or control 6 Apr 2016 — April 1981 British · England
Mr Mark Shearman Significant influence or control 6 Apr 2016 — June 1986 British · United Kingdom
Mrs Vilna Maria Phisatory Significant influence or control 6 Apr 2016 — November 1973 British · United Kingdom
Mr Sam Jesse Harper Significant influence or control 6 Apr 2016 — June 1984 British · England
Mrs Kate Alexandra Hickingbotham Significant influence or control 6 Apr 2016 — August 1984 British · England

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 FIRSTPLAN (UK) LTD still trading?

The register shows FIRSTPLAN (UK) LTD as active.

What does FIRSTPLAN (UK) LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was FIRSTPLAN (UK) LTD set up?

It was incorporated on 2 August 2013.

When are FIRSTPLAN (UK) LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is FIRSTPLAN (UK) LTD's next confirmation statement due?

By 16 August 2027.

Who runs FIRSTPLAN (UK) LTD?

FIRSTPLAN (UK) LTD has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08828361 BUY A BARCODE LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  2. 08828462 CENTRO BRASILEIRO Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  3. 08828277 DIPOLE CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  4. 08828833 EUREECA LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  5. 08828780 GIVYO LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.

The file

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