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Planer Limited
Planer Limited is an active company incorporated on 4 March 1960 with the registered office located in Sunbury-on-Thames, Surrey. Planer Limited was registered 65 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00651504
Private limited company
Age
65 years
Incorporated
4 March 1960
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Planer Limited
Contact
Address
110 Windmill Road
Sunbury-On-Thames
Middlesex
TW16 7HD
England
Same address for the past
6 years
Companies in TW16 7HD
Telephone
01932755000
Email
Available in Endole App
Website
Planer.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robert Crowther Milnes
Director • Business Consultant • British • Lives in UK • Born in Jan 1967
Ekatrina Torchilin
Director • Ceo • American • Lives in United States • Born in May 1971
Adrian Bryan Fuller
Director • Managing Director • British • Lives in England • Born in Dec 1969
Mr James Lee
Director • Technical Director • British • Lives in UK • Born in Apr 1977
David Alan Barber
Director • Operations Director • British • Lives in England • Born in Nov 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Thorne Holdings UK Limited
Robert Crowther Milnes, Uzma Miraj, and 1 more are mutual people.
Active
New UK Opco Ltd
Adrian Bryan Fuller and Uzma Miraj are mutual people.
Active
Vio Healthtech Limited
Robert Crowther Milnes is a mutual person.
Active
Stratxl Limited
Robert Crowther Milnes is a mutual person.
Active
Myma Medical Limited
Robert Crowther Milnes is a mutual person.
Active
Sunbury Holdings Limited
Robert Crowther Milnes is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£674.48K
Increased by £506.91K (+302%)
Turnover
£9.22M
Increased by £233.14K (+3%)
Employees
39
Increased by 1 (+3%)
Total Assets
£7.19M
Increased by £1.04M (+17%)
Total Liabilities
-£2.74M
Increased by £748.89K (+38%)
Net Assets
£4.45M
Increased by £290.68K (+7%)
Debt Ratio (%)
38%
Increased by 5.73% (+18%)
See 10 Year Full Financials
Latest Activity
Robert Crowther Milnes Resigned
4 Months Ago on 25 Apr 2025
Adrian Bryan Fuller Resigned
4 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Ekatrina Torchilin Resigned
8 Months Ago on 18 Dec 2024
Wilber Clarence Boren Appointed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 14 Feb 2024
Ekatrina Torchilin Appointed
1 Year 7 Months Ago on 26 Jan 2024
David Wolf Resigned
1 Year 7 Months Ago on 26 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Robert Crowther Milnes as a director on 25 April 2025
Submitted on 12 May 2025
Termination of appointment of Adrian Bryan Fuller as a director on 14 April 2025
Submitted on 12 May 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Appointment of Wilber Clarence Boren as a director on 18 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Ekatrina Torchilin as a director on 18 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Appointment of Ekatrina Torchilin as a director on 26 January 2024
Submitted on 5 Mar 2024
Termination of appointment of David Wolf as a director on 26 January 2024
Submitted on 4 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Satisfaction of charge 006515040008 in full
Submitted on 14 Feb 2024
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Repayment History
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