MAPLEPLAN LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Cash
£5K
-29.5% vs 2024
Net assets
-£831K
-0.5% vs 2024
Employees
10
+11.1% vs 2024
Profit before tax
-£12K
-110.4% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £115,787 | -£10,015 | |
| Profit before tax | £113,917 | -£11,877 | |
| Net profit | £127,700 | -£3,883 | |
| Cash | £6,842 | £4,825 | |
| Total assets less current liabilities | -£827,041 | -£830,924 | |
| Net assets | -£827,041 | -£830,924 | |
| Equity | -£827,041 | -£830,924 | |
| Average employees | 9 | 10 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-29.5%
£6,842 £4,825
-
Net assets
-0.5%
-£827,041 -£830,924
-
Employees
+11.1%
9 10
-
Operating profit
-108.6%
£115,787 -£10,015
-
Profit before tax
-110.4%
£113,917 -£11,877
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -14.0% | 1.2% | |
| Gearing (liabilities / total assets) | 839.7% | 929.5% | |
| Current ratio | 0.12x | 0.11x | |
| Interest cover | 61.92x | -5.38x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the basis that the company is a going concern, although at the balance sheet date, total liabilities exceeded total assets by £830,924. The company is dependent upon the continued support of its parent undertaking for its continued existence.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Benjamin James William | Secretary | 2024-06-28 | — | — |
| BUCHANAN, James Iain Stanley | Director | 2021-07-20 | Mar 1974 | British |
| CHANDRIS, Anthony Michael | Director | 2016-03-31 | Jun 1987 | British |
| CHANDRIS, Dimitri John | Director | 2015-03-31 | Dec 1984 | British |
| CHISLETT, Benjamin William | Director | 2022-11-01 | Dec 1981 | British |
| FLANAGHAN, Mark John | Director | 2026-03-31 | Feb 1980 | British |
| LEE, Benjamin James William | Director | 2024-06-14 | Jun 1971 | British |
| MACDONALD-HALL, Caspar | Director | 1994-08-12 | Dec 1950 | British |
| MACDONALD-HALL, Sebastian Sam | Director | 2016-02-01 | Apr 1982 | British |
| MAWBY, Robin Gareth | Director | 2018-01-01 | Jan 1971 | British |
| TOMAZOS, Anthony | Director | 2002-03-31 | Jan 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSEY, Stephen John | Secretary | 1994-03-10 | 2016-01-31 |
| TRANTER, Christopher Winsley | Secretary | 2016-01-31 | 2024-06-28 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-01-19 | 1994-03-10 |
| BARRETT, Andrew Martin | Director | 2016-09-01 | 2022-10-25 |
| BURGESS, Nicholas John | Director | 2015-09-16 | 2021-03-31 |
| CARLIN, Stephen William | Director | 2003-03-18 | 2014-06-30 |
| CHANDRIS, John Demetrius | Director | 1994-09-20 | 2016-03-31 |
| CHANDRIS, Michael Demetrius | Director | 1994-09-20 | 2016-03-31 |
| DAVIS, John Colin | Director | 1994-03-10 | 2006-06-29 |
| FEATHERSTONE, Steven | Director | 2007-12-17 | 2017-08-16 |
| HOPKINS, Dorothy Margaret | Director | 1994-07-29 | 2013-01-01 |
| HORGAN, Robert | Director | 1994-07-29 | 2002-03-31 |
| MASSEY, Stephen John | Director | 1994-03-10 | 2016-01-31 |
| MCHUGH, Jamie Brian | Director | 2025-01-02 | 2026-03-31 |
| TOMAZOS, Emmanuel Anthony | Director | 1994-09-20 | 2015-03-31 |
| TRANTER, Christopher Winsley | Director | 2004-04-22 | 2024-06-28 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1994-01-19 | 1994-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London & Cambridge Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | CH01 | officers | Change person director company with change date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | CH03 | officers | Change person secretary company with change date | |
| 2024-07-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-11 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.