CORYLUS PLANNING LTD

14769626
Active Cirencester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CORYLUS PLANNING LTD

14769626

Activities of other holding companies n.e.c.

Founded 30 Mar 2023 Active Cirencester, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 13 Apr 2026 Next due 12 Apr 2027 9 months remaining
Net assets £120
Total assets £120
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mcgills,Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US England

Full company profile for CORYLUS PLANNING LTD (14769626), an active company based in Cirencester, England. Incorporated 30 Mar 2023. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£120.00

Net Assets

£120.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 119 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 202310£0£0
15 Dec 202369£0£0
15 Dec 202330£0£0
15 Dec 202310£0£0

Officers

Officers

2 active
Status
Duncan, Phillip RobertDirectorBritishEngland6430 Mar 2023Active
Duncan, Sophie YasminDirectorBritishUnited Kingdom6430 Mar 2023Active

Shareholders

Shareholders (4)

Phillip Robert Duncan
58.3%
70
Sophie Yasmin Duncan
25.0%
30

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Sophie Yasmin Duncan

British

Active
Notified 15 Dec 2023
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Phillip Robert Duncan

British

Active
Notified 30 Mar 2023
Residence England
DOB June 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mrs Sophie Yasmin Duncan

British

Active
Notified 15 Dec 2023
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Phillip Robert Duncan

British

Active
Notified 30 Mar 2023
Residence United Kingdom
DOB June 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

CORYLUS PLANNING LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
1 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Apr 2025Confirmation StatementConfirmation statement made on 29 Mar 2025 with no updates
19 Feb 2025OfficersChange to director Mr Phillip Robert Duncan on 19 Feb 2025
19 Feb 2025OfficersChange to director Mrs Sophie Yasmin Duncan on 19 Feb 2025
13 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

1 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Apr 2025 Confirmation Statement

Confirmation statement made on 29 Mar 2025 with no updates

19 Feb 2025 Officers

Change to director Mr Phillip Robert Duncan on 19 Feb 2025

19 Feb 2025 Officers

Change to director Mrs Sophie Yasmin Duncan on 19 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with no updates

2 months ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 1 Sept 2025

Confirmation statement made on 29 Mar 2025 with no updates

1 years ago on 29 Apr 2025

Change to director Mr Phillip Robert Duncan on 19 Feb 2025

1 years ago on 19 Feb 2025

Change to director Mrs Sophie Yasmin Duncan on 19 Feb 2025

1 years ago on 19 Feb 2025