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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-02-08 (in 9mo)

Last made up 2026-01-25

Watchouts

None on the register

Cash

£493K

-18.7% vs 2023

Net assets

£1M

+0.7% vs 2023

Employees

14

-30% vs 2023

Profit before tax

£1M

+8.6% vs 2023

Accounts

6-year trend · latest reflected 2024-10-31

Metric Trend 2019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Turnover £12,444,415£12,291,657£14,723,164£17,736,620£15,118,594£16,187,339
Operating profit £1,293,067£932,696£1,007,325£1,209,629£1,006,884£1,093,124
Profit before tax £1,278,196£919,257£1,000,804£1,210,787£1,008,847£1,095,444
Net profit £1,032,001£742,127£807,539£978,053£776,022£817,575
Cash £961,377£21,391£170,340£811,348£606,442£493,093
Total assets less current liabilities £1,412,563£1,284,469£1,341,900£1,307,130£1,274,067£1,282,737
Net assets £1,411,155£1,283,282£1,341,409£1,305,345£1,273,132£1,282,472
Equity £1,273,132£1,282,472
Average employees 131822242014
Wages £459,766£1,271,365£1,526,385£1,356,059£893,004
Directors' remuneration £109,998£122,431£130,898£185,025£184,923

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

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

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 2019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Operating margin 10.4%7.6%6.8%6.8%6.7%6.8%
Net margin 8.3%6.0%5.5%5.5%5.1%5.1%
Return on capital employed 91.5%72.6%75.1%92.5%79.0%85.2%
Current ratio 1.44x1.38x
Interest cover 86.95x69.40x154.47x4005.39x10931.24x

Margins divide P&L lines by turnover. 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.

Name history

Renamed 1 time since incorporation

  1. PLANB PROFESSIONAL SERVICES LIMITED 2012-02-29 → present
  2. PLANB HOLDINGS LIMITED 2008-01-25 → 2012-02-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Morris Palmer Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. PLANB PROFESSIONAL SERVICES LIMITED · parent
    1. Planb Professional Services Middle East FZ-LLC 100% · Middle East
    2. Planb US Inc 100% · US

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
WHITEFORD, Colin Secretary 2009-03-26 Other
BRUCE, Ian Director 2009-10-13 Sep 1963 British
HAMILTON, Olwen Bruce Director 2017-08-22 Oct 1978 British
Show 3 resigned officers
Name Role Appointed Resigned
GRANT, Emma Secretary 2008-01-25 2009-01-24
WHITEFORD, Colin Andrew Director 2009-10-13 2012-03-21
WHITEFORD, Drummond Wilkinson Director 2008-01-25 2009-10-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Planb Corporation Limited Corporate entity Shares 75–100% 2022-06-16 Active
Mr Ian Bruce Individual Shares 75–100% 2016-04-06 Ceased 2022-06-16

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AA accounts Accounts with accounts type full PDF
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 AA accounts Accounts with accounts type full PDF
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 AA accounts Accounts with accounts type full PDF
2023-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-13 AA accounts Accounts with accounts type full
2022-06-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-06-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-07 AA accounts Accounts with accounts type full PDF
2021-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-03 AA accounts Accounts with accounts type full
2020-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-24 AA accounts Accounts with accounts type full
2019-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-03 AA01 accounts Change account reference date company previous extended PDF
2018-05-01 AA accounts Accounts with accounts type full
2018-04-10 DISS40 gazette Gazette filings brought up to date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page