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Platipus Anchors Holdings Limited

Platipus Anchors Holdings Limited is an active company incorporated on 9 March 1993 with the registered office located in Redhill, Surrey. Platipus Anchors Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02797459
Private limited company
Age
32 years
Incorporated 9 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Kingsfield Business Centre
Philanthropic Road
Redhill
Surrey
RH1 4DP
Same address for the past 10 years
Telephone
01737762300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1956
Director • British,south African • Lives in England • Born in Dec 1971
Director • British,south African • Lives in United States • Born in Feb 1968
Minova International Limited
PSC
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Mutual Companies
Platipus Anchors Limited
Oakwood Corporate Secretary Limited, Charles Simon James AGG, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£400.43K
Increased by £399.65K (+51568%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.88M
Decreased by £168.27K (-3%)
Total Liabilities
-£197.23K
Decreased by £103.51K (-34%)
Net Assets
£4.68M
Decreased by £64.76K (-1%)
Debt Ratio (%)
4%
Decreased by 1.92% (-32%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Adam David Radcliffe Swiss Details Changed
4 Months Ago on 24 Apr 2025
Own Shares Purchased
5 Months Ago on 7 Apr 2025
Shares Cancelled
5 Months Ago on 7 Apr 2025
Accounting Period Extended
5 Months Ago on 4 Apr 2025
Minova International Limited (PSC) Appointed
5 Months Ago on 25 Mar 2025
Charles Simon James Agg (PSC) Resigned
5 Months Ago on 25 Mar 2025
Charles Simon James Agg Resigned
5 Months Ago on 25 Mar 2025
Mr Adam David Radcliffe Swiss Appointed
5 Months Ago on 25 Mar 2025
Mr Ryan David Kerr Appointed
5 Months Ago on 25 Mar 2025
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Documents
Director's details changed for Mr Adam David Radcliffe Swiss on 24 April 2025
Submitted on 26 Jun 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 2 May 2025
Purchase of own shares.
Submitted on 7 Apr 2025
Cancellation of shares. Statement of capital on 27 February 2025
Submitted on 7 Apr 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 4 Apr 2025
Cessation of Charles Simon James Agg as a person with significant control on 25 March 2025
Submitted on 3 Apr 2025
Notification of Minova International Limited as a person with significant control on 25 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Ryan David Kerr as a director on 25 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Adam David Radcliffe Swiss as a director on 25 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Charles Simon James Agg as a director on 25 March 2025
Submitted on 27 Mar 2025
Repayment History
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