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Planvine Ltd

Planvine Ltd is an active company incorporated on 9 November 2010 with the registered office located in Godalming, Surrey. Planvine Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07433966
Private limited company
Age
14 years
Incorporated 9 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
United Kingdom
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
02081444297
Email
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Corporate Financier • French • Lives in England • Born in Jun 1960
Director • Director Of Ticketing And Data • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Apr 1985
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sardis Capital Limited
Mehmed Osman Arif Mardin is a mutual person.
Active
LW Tickets Limited
Julie Lorraine Arnott and Martin Crosier are mutual people.
Active
LW Theatres Limited
Julie Lorraine Arnott is a mutual person.
Active
Adelphi Theatre Holdings Limited
Julie Lorraine Arnott is a mutual person.
Active
GL Theatre Limited
Julie Lorraine Arnott is a mutual person.
Active
LW Theatres Group Limited
Julie Lorraine Arnott is a mutual person.
Active
LW Theatres Holdings Limited
Julie Lorraine Arnott is a mutual person.
Active
Aberdeen Lane Limited
Barnaby Graham David Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£146.58K
Increased by £65.97K (+82%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£718.36K
Increased by £130.22K (+22%)
Total Liabilities
-£327.7K
Increased by £190.63K (+139%)
Net Assets
£390.66K
Decreased by £60.41K (-13%)
Debt Ratio (%)
46%
Increased by 22.31% (+96%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mr Christopher Crossley Details Changed
10 Months Ago on 9 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr James Stilwell Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Ms Julie Lorraine Arnott Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Mehmed Osman Arif Mardin Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Mr Martin Crosier Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Mr Barnaby Graham David Clark Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Director's details changed for Mr Christopher Crossley on 9 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Jun 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 10 Nov 2023
Director's details changed for Mr Barnaby Graham David Clark on 4 October 2023
Submitted on 8 Nov 2023
Director's details changed for Mr Martin Crosier on 4 October 2023
Submitted on 8 Nov 2023
Director's details changed for Mehmed Osman Arif Mardin on 4 October 2023
Submitted on 8 Nov 2023
Director's details changed for Ms Julie Lorraine Arnott on 4 October 2023
Submitted on 8 Nov 2023
Director's details changed for Mr James Stilwell on 4 October 2023
Submitted on 8 Nov 2023
Repayment History
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