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Planet Rail Transport Ltd

Planet Rail Transport Ltd is an active company incorporated on 18 January 2012 with the registered office located in Ilkley, West Yorkshire. Planet Rail Transport Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07915196
Private limited company
Age
13 years
Incorporated 18 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 2 years 7 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
01347811810
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Apr 1964
Director • Managing Director • British • Lives in England • Born in Mar 1962
Planet Rail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Rail Limited
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
£11.66K
Decreased by £22.13K (-65%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.41K
Decreased by £19.83K (-58%)
Total Liabilities
-£163
Decreased by £19.83K (-99%)
Net Assets
£14.25K
Same as previous period
Debt Ratio (%)
1%
Decreased by 57.26% (-98%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Guy Alexander Saunders Resigned
1 Year 1 Month Ago on 1 Aug 2024
Guy Alexander Saunders (PSC) 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
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Planet Rail Limited (PSC) Appointed
1 Year 5 Months Ago on 6 Apr 2024
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Documents
Confirmation statement made on 18 January 2025 with no 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
Registration of charge 079151960001, created on 1 August 2024
Submitted on 9 Aug 2024
Cessation of Guy Alexander Saunders as a person with significant control on 1 August 2024
Submitted on 7 Aug 2024
Registered office address changed from The Green 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
Notification of Planet Rail Limited as a person with significant control on 6 April 2024
Submitted on 7 Aug 2024
Appointment of Andrew John Gillespie as a director 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
Appointment of Mr Russell Bradley Mason as a director on 1 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Aug 2024
Repayment History
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