THE PLANNING BUREAU LIMITED

Active Bournemouth

Dormant Company

0 employees website.com
Dormant Company
T

THE PLANNING BUREAU LIMITED

Dormant Company

Founded 21 Dec 1987 Active Bournemouth, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 18 Jun 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 8 May 2026 Next due 19 May 2027 11 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ

Full company profile for THE PLANNING BUREAU LIMITED (02207050), an active company based in Bournemouth, United Kingdom. Incorporated 21 Dec 1987. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type audit-exemption-subsidiary
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dell, Nicholas JohnDirectorBritishEngland661 Apr 2022Active

Shareholders

Shareholders (1)

Mccarthy & Stone (developments) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Patrick Grayken

Irish

Active
Notified 28 Jan 2021
Residence Bahamas
DOB June 1956
Nature of Control
  • Significant Influence Or Control
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr John Patrick Grayken

Irish

Active
Notified 28 Jan 2021
Residence Bahamas
DOB June 1956
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

THE PLANNING BUREAU LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Persons With Significant ControlChange to Mr John Patrick Grayken as a person with significant control on 1 Feb 2021
8 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
3 Nov 2025OfficersAppointment of Mr Andrew John Burrett as director on 1 Oct 2025
1 Sept 2025OfficersTermination of Joanne Clare Bennett as director on 29 Aug 2025
18 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24
1 Jun 2026 Persons With Significant Control

Change to Mr John Patrick Grayken as a person with significant control on 1 Feb 2021

8 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

3 Nov 2025 Officers

Appointment of Mr Andrew John Burrett as director on 1 Oct 2025

1 Sept 2025 Officers

Termination of Joanne Clare Bennett as director on 29 Aug 2025

18 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

Recent Activity

Latest Activity

Change to Mr John Patrick Grayken as a person with significant control on 1 Feb 2021

1 weeks ago on 1 Jun 2026

Confirmation statement made on 5 May 2026 with no updates

1 months ago on 8 May 2026

Appointment of Mr Andrew John Burrett as director on 1 Oct 2025

7 months ago on 3 Nov 2025

Termination of Joanne Clare Bennett as director on 29 Aug 2025

9 months ago on 1 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

11 months ago on 18 Jun 2025