MASTER PLANNING SERVICES LIMITED

Active Salisbury

Dormant Company

0 employees website.com
Dormant Company
M

MASTER PLANNING SERVICES LIMITED

Dormant Company

Founded 6 Oct 2021 Active Salisbury, England 0 employees website.com
Dormant Company
Accounts Submitted 17 Oct 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 7 Oct 2025 Next due 19 Oct 2026 4 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT England

Full company profile for MASTER PLANNING SERVICES LIMITED (13665716), an active company based in Salisbury, England. Incorporated 6 Oct 2021. 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 Oct → 30 Sept 2025
Type dormant
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

2 active
Status
Jamie Gary WardDirectorBritishUnited Kingdom376 Oct 2021Active
Katharine Diana WardDirectorBritishUnited Kingdom396 Oct 2021Active

Shareholders

Shareholders (1)

Master Real Estate Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MASTER PLANNING SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Katharine Diana Ward as director on 1 Dec 2025
17 Oct 2025AccountsAnnual accounts made up to 30 Sept 2025
16 Oct 2025Persons With Significant ControlChange to Master Real Estate Holdings Limited as a person with significant control on 16 Oct 2025
7 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
30 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Dec 2025 Officers

Termination of Katharine Diana Ward as director on 1 Dec 2025

17 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2025

16 Oct 2025 Persons With Significant Control

Change to Master Real Estate Holdings Limited as a person with significant control on 16 Oct 2025

7 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Termination of Katharine Diana Ward as director on 1 Dec 2025

6 months ago on 1 Dec 2025

Annual accounts made up to 30 Sept 2025

7 months ago on 17 Oct 2025

Change to Master Real Estate Holdings Limited as a person with significant control on 16 Oct 2025

7 months ago on 16 Oct 2025

Confirmation statement made on 5 Oct 2025 with no updates

7 months ago on 7 Oct 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 30 Jan 2025