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PLANHAPPY INVESTMENT MANAGEMENT LTD
The Planning Rooms Wellington Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TA
ActiveltdINC 2015SIC 66290
Company Information
Registered AddressThe Planning Rooms Wellington Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TA
Incorporated26 March 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due8 April 2027
Confirmation Last Filed25 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|
| Net assets | £604,858 | £395,734 | £429,927 | £74,485 | £84,135 | £53,124 |
| Cash | £440,705 | £340,288 | £68,959 | — | — | — |
| Current assets | £707,121 | £659,084 | £872,935 | £57,624 | £68,931 | £50,412 |
| Fixed assets | £112,707 | £24,129 | £280,662 | £19,198 | £25,665 | £13,480 |
| Creditors | £211,200 | £276,435 | £700,688 | £662 | £10,461 | £10,768 |
| Employees | 5 | 13 | 37 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- JOSLIN RHODES ESTATE PLANNING LIMITED 26 March 2015 to 28 November 2018
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