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Planmeca (UK) Limited

Planmeca (UK) Limited is an active company incorporated on 6 October 1947 with the registered office located in Coventry, Warwickshire. Planmeca (UK) Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00443223
Private limited company
Age
78 years
Incorporated 6 October 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
3 Oak Court, Pilgrims Walk
Prologis Park
Coventry
CV6 4QH
England
Same address for the past 5 years
Telephone
08005200330
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in Finland • Born in May 1965
Director • British • Lives in England • Born in Nov 1978
Director • Finnish • Lives in Finland • Born in Oct 1975
Director • Finnish • Lives in Finland • Born in Jan 1946
Director • Finnish • Lives in Finland • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mouth Care Company Limited
Luke Oliver Broadhurst is a mutual person.
Active
Planmeca Ltd
Luke Oliver Broadhurst is a mutual person.
Active
Alex Bell (Dental Supplies) Limited
Luke Oliver Broadhurst is a mutual person.
Active
Orthologic Limited
Luke Oliver Broadhurst is a mutual person.
Active
Claudius ASH Sons & Company Limited
Luke Oliver Broadhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.27M
Increased by £700K (+124%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£2.23M
Increased by £188K (+9%)
Total Liabilities
-£1.87M
Decreased by £10.31M (-85%)
Net Assets
£361K
Increased by £10.5M (-104%)
Debt Ratio (%)
84%
Decreased by 513.76% (-86%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 May 2022
Mr Jens Hendren Appointed
3 Years Ago on 13 Jan 2022
Tuomas Olli Lokki Resigned
3 Years Ago on 13 Jan 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 26 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 7 Oct 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 29 Nov 2023
Full accounts made up to 31 January 2023
Submitted on 19 Jun 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 22 Nov 2022
Full accounts made up to 31 January 2022
Submitted on 17 May 2022
Termination of appointment of Tuomas Olli Lokki as a director on 13 January 2022
Submitted on 20 Jan 2022
Appointment of Mr Jens Hendren as a director on 13 January 2022
Submitted on 20 Jan 2022
Repayment History
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