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Planet Rail Limited

Planet Rail Limited is an active company incorporated on 11 February 2008 with the registered office located in Ilkley, West Yorkshire. Planet Rail Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06499130
Private limited company
Age
17 years
Incorporated 11 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Brentwood
Gill Bank Road
Ilkley
LS29 0AU
England
Address changed on 2 Dec 2024 (9 months ago)
Previous address was Chapel Hill Farm Thornborough Bedale DL8 2rd England
Telephone
01347825292
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Mar 1962
Secretary • British
Versa Travel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Rail Transport Ltd
Guy Alexander Saunders, Russell Bradley Mason, and 1 more are mutual people.
Active
The Train Chartering Company Ltd
Russell Bradley Mason and Andrew John Gillespie are mutual people.
Active
Versa Growth Partners Limited
Russell Bradley Mason and Andrew John Gillespie are mutual people.
Active
A J Consulting (UK) Limited
Andrew John Gillespie is a mutual person.
Active
Versa Travel Limited
Russell Bradley Mason is a mutual person.
Active
Luxury Train Club Ltd
Russell Bradley Mason is a mutual person.
Active
Secret Garden Glamping Limited
Russell Bradley Mason is a mutual person.
Active
Secret Garden Ventures Limited
Russell Bradley Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.29M
Decreased by £313 (-0%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£2.61M
Increased by £77.63K (+3%)
Total Liabilities
-£1.27M
Decreased by £347.85K (-21%)
Net Assets
£1.34M
Increased by £425.48K (+47%)
Debt Ratio (%)
49%
Decreased by 15.25% (-24%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Versa Travel Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Guy Alexander Saunders (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Guy Alexander Saunders Resigned
1 Year 1 Month Ago on 1 Aug 2024
Katharine Hedley Stirton Resigned
1 Year 1 Month Ago on 1 Aug 2024
Andrew John Gillespie Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Russell Bradley Mason Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 13 Feb 2025
Registered office address changed from Chapel Hill Farm Thornborough Bedale DL8 2rd England to Brentwood Gill Bank Road Ilkley LS29 0AU on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Katharine Hedley Stirton as a secretary on 1 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Guy Alexander Saunders as a director on 1 August 2024
Submitted on 7 Aug 2024
Registered office address changed from The Green Stillington York North Yorkshire YO61 1JX to Chapel Hill Farm Thornborough Bedale DL8 2rd on 7 August 2024
Submitted on 7 Aug 2024
Registration of charge 064991300001, created on 1 August 2024
Submitted on 7 Aug 2024
Registration of charge 064991300002, created on 1 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Russell Bradley Mason as a director on 1 August 2024
Submitted on 7 Aug 2024
Cessation of Guy Alexander Saunders as a person with significant control on 1 August 2024
Submitted on 7 Aug 2024
Notification of Versa Travel Limited as a person with significant control on 1 August 2024
Submitted on 7 Aug 2024
Repayment History
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