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Platform One Limited

Platform One Limited is an active company incorporated on 18 August 2009 with the registered office located in Wimborne, Dorset. Platform One Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06993268
Private limited company
Age
16 years
Incorporated 18 August 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Arena Business Centre
9 Nimrod Way
Wimborne
BH21 7UH
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was , Peartree Business Centre Cobham Road, Wimborne, Dorset, BH21 7PT
Telephone
01202890495
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Development Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in May 1955
Director • Compliance Executive • British • Lives in England • Born in Jun 1953
Director • Chief Risk & Compliance Officer • British • Lives in England • Born in Mar 1979
Director • C.E.O • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Platform One Nominee Limited
Michael Gerard Fordham, Clive Nicholas Boothman, and 2 more are mutual people.
Active
Plato Nominees Limited
Michael Gerard Fordham, Clive Nicholas Boothman, and 2 more are mutual people.
Active
Platform One Group Limited
Michael Gerard Fordham, Clive Nicholas Boothman, and 1 more are mutual people.
Active
NLB Engineering Limited
Michael Gerard Fordham is a mutual person.
Active
The Joint Money Laundering Steering Group Limited
Christopher Brian Murphy is a mutual person.
Active
Gresham House Income & Growth 2 VCT Plc
Clive Nicholas Boothman is a mutual person.
Active
Gaudi Trustees Limited
Michelle Leila Martin is a mutual person.
Active
Carbooth Storage Limited
Clive Nicholas Boothman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£607.61K
Decreased by £48.64K (-7%)
Turnover
£2.92M
Increased by £644.67K (+28%)
Employees
33
Same as previous period
Total Assets
£3.33M
Increased by £578.55K (+21%)
Total Liabilities
-£994.52K
Increased by £304.75K (+44%)
Net Assets
£2.34M
Increased by £273.8K (+13%)
Debt Ratio (%)
30%
Increased by 4.8% (+19%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Mr. Alexander Cowan-Sanluis Details Changed
2 Months Ago on 9 Jun 2025
Mrs Michelle Leila Martin Appointed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Christopher Brian Murphy Resigned
4 Months Ago on 1 May 2025
Platform One Group Limited (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Mr Darren James Lucas Wilcox Appointed
10 Months Ago on 2 Nov 2024
Michael Gerard Fordham Resigned
10 Months Ago on 1 Nov 2024
Michael Gerard Fordham Resigned
10 Months Ago on 1 Nov 2024
Platform One Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 21 Aug 2025
Director's details changed for Mr. Alexander Cowan-Sanluis on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mrs Michelle Leila Martin as a director on 1 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Termination of appointment of Christopher Brian Murphy as a director on 1 May 2025
Submitted on 1 May 2025
Change of details for Platform One Group Limited as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Michael Gerard Fordham as a secretary on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Darren James Lucas Wilcox as a secretary on 2 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Michael Gerard Fordham as a director on 1 November 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 16 Oct 2024
Repayment History
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