£1.73m
+13%vs Dec 2024Active06449768Private limited companyBirmingham
DEFINE PLANNING AND DESIGN LTD
Significant control: Mark William Rose (25–50%), Andrew Darren Williams (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Define Planning And Design Ltd sell?
Registered activity: Urban planning and landscape architectural activities (SIC 71112). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
DEFINE PLANNING AND DESIGN LTD is an active private limited company (company number 06449768) incorporated on 10 December 2007, registered in Birmingham. Its registered activity is urban planning and landscape architectural activities (SIC 71112). Latest small accounts cover the period ending 31 December 2025, showing net assets of £1.73m and cash of £1.47m, with 34 employees on average. Net assets rose 13% on the prior period (£1.53m).
Peer position · net assets
By net assets it sits in the top quarter of 58 comparable companies in Birmingham (median £2,094, upper quartile £37k).
02
Ownership and control
- Mr Mark William Rose
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Andrew Darren Williams
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 10 December 200718 yrs ago
- Next accounts due
- 30 September 2027in 341 days
- Confirmation statement due
- 24 December 2026in 61 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 71112
- Urban planning and landscape architectural activities
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£1.47m
+19%vs Dec 2024Not reported
34
+10%vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1.73m | £1.47m | £1.36m | £1.16m | — | — | 34 |
| 31 December 2024 | £1.53m | £1.23m | £1.16m | £919k | — | — | 31 |
Current ratio2.45Current assets ÷ creditors within one year
Cash per employee£43kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,731,473 at 31 December 2025
- Net assets up 10% or more on the prior period+12.9% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.45
- Cash at bank of £50,000 or moreCash £1,465,680
- Incorporated five or more years agoIncorporated 10 December 2007
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 341 days
- Confirmation statement duein 61 days
- Accounts period endNet assets £1.73m · small accounts
- Accounts period endNet assets £1.53m · small accounts
- Incorporated
08
Similar companies in Birmingham
- RIO LANDSCAPES LIMITEDWest Midlands · inc. Sept 2007
- CERDA PLANNING LTDSutton Coldfield · inc. Mar 2008
- CROFT CONSULTING LIMITEDTamworth · inc. Oct 2006
- MODERN URBAN SUSTAINABLE ENVIRONMENTS LTDBirmingham · inc. Apr 2006
- PLANNING PROSPECTS LTDBelbroughton · inc. Mar 2006
- GW PLANNING LIMITEDSutton Coldfield · inc. Sept 2010
All companies incorporated on 10 December 2007 · in Dec 2007.
09
Reminders for DEFINE PLANNING AND DESIGN LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.