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Planet Wine Limited

Planet Wine Limited is an active company incorporated on 11 May 1998 with the registered office located in Sale, Greater Manchester. Planet Wine Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03561530
Private limited company
Age
27 years
Incorporated 11 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (16 days remaining)
Contact
Address
Marsland Chambers
1a Marsland Road
Sale
M33 3HP
England
Same address for the past 6 years
Telephone
01619731122
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Wine Merchant • French • Lives in UK • Born in Feb 1959
Director • PSC • Wine Merchant • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lazyboy Trading Limited
Mr Philippe Leon Lucien Bosc and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£140.07K
Decreased by £41.44K (-23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£521.58K
Decreased by £186.14K (-26%)
Total Liabilities
-£387.12K
Decreased by £160.89K (-29%)
Net Assets
£134.46K
Decreased by £25.25K (-16%)
Debt Ratio (%)
74%
Decreased by 3.21% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Mr Paul Andrew Sherlock (PSC) Details Changed
2 Years Ago on 13 Sep 2023
Mr Philippe Leon Lucien Bosc (PSC) Details Changed
2 Years Ago on 13 Sep 2023
Mr Philippe Leon Lucien Bosc (PSC) Details Changed
2 Years Ago on 17 Aug 2023
Mr Paul Andrew Sherlock (PSC) Details Changed
2 Years Ago on 17 Aug 2023
Mr Philippe Leon Lucien Bosc (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 28 Sep 2023
Change of details for Mr Philippe Leon Lucien Bosc as a person with significant control on 13 September 2023
Submitted on 13 Sep 2023
Change of details for Mr Paul Andrew Sherlock as a person with significant control on 13 September 2023
Submitted on 13 Sep 2023
Change of details for Mr Paul Andrew Sherlock as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Change of details for Mr Philippe Leon Lucien Bosc as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Change of details for Mr Paul Andrew Sherlock as a person with significant control on 3 August 2023
Submitted on 3 Aug 2023
Repayment History
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