ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Small Planet Meetings Ltd

Small Planet Meetings Ltd is an active company incorporated on 11 September 2002 with the registered office located in Marlow, Buckinghamshire. Small Planet Meetings Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04532856
Private limited company
Age
23 years
Incorporated 11 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Small Planet Meetings Ltd
Contact
Address
The Clockhouse, Station Approach
Marlow
Buckinghamshire
SL7 1NT
Same address for the past 15 years
Telephone
01628478325
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Ms Clare Susan Morrow
Director • Secretary • PSC • British • Lives in New Zealand • Born in Nov 1964
John Stuart Gidman
Director • British • Lives in England • Born in May 1960
Mr John Stuart Gidman
PSC • British • Lives in England • Born in May 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Small Planet Developments Limited
Ms Clare Susan Morrow is a mutual person.
Active
Sportworx UK Limited
Ms Clare Susan Morrow is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£653.81K
Decreased by £229.18K (-26%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.15M
Increased by £236.95K (+26%)
Total Liabilities
-£937.95K
Increased by £72.81K (+8%)
Net Assets
£210.16K
Increased by £164.14K (+357%)
Debt Ratio (%)
82%
Decreased by 13.25% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
John Stuart Gidman Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Clare Susan Morrow Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Ms Clare Susan Morrow Details Changed
2 Years 10 Months Ago on 26 Oct 2022
Mr John Stuart Gidman (PSC) Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Get Alerts
Get Credit Report
Discover Small Planet Meetings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Termination of appointment of John Stuart Gidman as a director on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Change of details for Ms Clare Susan Morrow as a person with significant control on 26 October 2022
Submitted on 12 Apr 2023
Director's details changed for Mr John Stuart Gidman on 1 October 2022
Submitted on 12 Apr 2023
Change of details for Mr John Stuart Gidman as a person with significant control on 1 October 2022
Submitted on 12 Apr 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs