CompanyTrack
P

PLOTPLAN LIMITED

Active Loughton

Development of building projects

3 employees Website
Professional services Development of building projects
P

PLOTPLAN LIMITED

Development of building projects

Founded 15 Oct 2007 Active Loughton, England 3 employees plotplan.es
Professional services Development of building projects
Accounts Submitted 11 Nov 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £-1.65M £205.79K 2023 year on year
Total assets £12.30M £742.24K 2023 year on year
Total Liabilities £13.95M £536.46K 2023 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England

Office (Tarragona, Spain)

Rambla Vella, 67, 2 43003 Tarragona, Spain

Office (Bucharest, Romania)

Grigore Moisil Street, 28-30, 1 Sector 2, Bucharest, Romania

Website

plotplan.es

Credit Report

Discover PLOTPLAN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£338.49k

Increased by £326.17k (+2646%)

Net Assets

-£1.65M

Increased by £205.79k (+11%)

Total Liabilities

£13.95M

Increased by £536.46k (+4%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

113%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

5 active 2 resigned
Status
David Edward ConwayDirectorBritishEngland493 Feb 2009Active
David Edward ConwaySecretaryBritishUnknown3 Feb 2009Active
Eli Joseph Lopes-diasDirectorBritishEngland3428 Oct 2022Active
Gary Alexander ConwayDirectorBritishEngland523 Feb 2009Active
Jonathan Michael MorganDirectorBritishEngland4723 Mar 2020Active

Shareholders

Shareholders (3)

Richard Conway
33.3%
110 Nov 2015
Gary Alexander Conway
33.3%
110 Nov 2015
David Edward Conway
33.3%
110 Nov 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Gary Alexander Conway

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Matthew Conway

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Edward Conway

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PLOTPLAN LIMITED Current Company
APIAN HOUSE PROPERTIES LIMITED united kingdom significant influence or control
HAREHATCH FH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HAREHATCH OPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updatesView(3 pages)
4 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
4 Nov 2025OfficersChange to director Mr David Edward Conway on 2019-05-14View(2 pages)
4 Nov 2025OfficersChange to director Mr Gary Alexander Conway on 2024-08-01View(2 pages)
11 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with no updates

4 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Nov 2025 Officers

Change to director Mr David Edward Conway on 2019-05-14

4 Nov 2025 Officers

Change to director Mr Gary Alexander Conway on 2024-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 11 Nov 2025

Confirmation statement made on 2025-10-15 with no updates

2 months ago on 4 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 4 Nov 2025

Change to director Mr David Edward Conway on 2019-05-14

2 months ago on 4 Nov 2025

Change to director Mr Gary Alexander Conway on 2024-08-01

2 months ago on 4 Nov 2025