# Firstplan Limited

## Details

- **Company number:** [04882565](https://find-and-update.company-information.service.gov.uk/company/04882565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2003
- **Registered office:** 21 BROADWALL HOUSE, LONDON, SE1 9PL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- M W Planning Limited (until 12 Sep 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Christopher | director | 1 Jul 2019 |  |
| MILES, Sally | director | 1 Oct 2018 |  |
| WILLIAMS, Timothy Neil | director | 1 Jul 2016 |  |
| SHEARMAN, Mark | director | 1 Sep 2015 |  |
| HARPER, Sam Jesse | director | 1 Sep 2013 |  |
| HICKINGBOTHAM, Kate Alexandra | director | 1 Sep 2013 |  |
| MILLS, Michael James | director | 30 Aug 2010 |  |
| PHISATORY, Vilna Maria | director | 1 Aug 2004 |  |
| WOOLNER, Michael Francis | director | 29 Aug 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firstplan (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,672,653 | £796,852 | 0 |
| 31 Aug 2024 | £1,510,902 | £657,321 | 32 |
| 31 Aug 2023 | £1,242,696 | £392,722 | 35 |
| 31 Aug 2022 | £1,309,652 | £429,601 | 31 |
| 31 Aug 2021 | £1,198,816 | £439,631 | 29 |
| 31 Aug 2020 | £960,423 | £741,258 | 26 |
| 31 Aug 2019 | £818,543 | £441,249 | - |
| 31 Aug 2018 | £833,093 | £402,658 | - |
| 31 Aug 2017 | £653,922 | £329,850 | - |
| 31 Aug 2015 | £256,831 | £165,299 | - |
| 31 Aug 2014 | £104,018 | £128,417 | - |
| 31 Aug 2013 | £365,122 | £415,625 | - |
| 31 Aug 2012 | - | £341,668 | - |
| 31 Aug 2011 | £296,123 | £276,717 | - |
| 31 Aug 2010 | £293,031 | £299,698 | - |
| 31 Aug 2009 | £312,006 | £127,679 | - |
| 31 Aug 2007 | £173,374 | £22,239 | - |



## Owned by

Firstplan Limited → [Firstplan (UK) Ltd](/company/08635891)




## Directors' other companies

- [HICKINGBOTHAM, Kate Alexandra](/person/8097063) - director at [Firstplan (UK) Ltd](/company/08635891)
- [MILLS, Michael James](/person/8097065) - director at [Firstplan (UK) Ltd](/company/08635891)
- [PHISATORY, Vilna Maria](/person/8097071) - director at [Firstplan (UK) Ltd](/company/08635891)
- [SHEARMAN, Mark](/person/8097067) - director at [Firstplan (UK) Ltd](/company/08635891)
- [WILLIAMS, Timothy Neil](/person/8097066) - director at [Firstplan (UK) Ltd](/company/08635891)
- [WOOLNER, Michael Francis](/person/8097073) - director at [Firstplan (UK) Ltd](/company/08635891)