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Planetart Ltd

Planetart Ltd is an active company incorporated on 23 February 2012 with the registered office located in Wokingham, Berkshire. Planetart Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07961403
Private limited company
Age
13 years
Incorporated 23 February 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 January 2025 (10 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
55 Peach Street
Wokingham
Berkshire
RG40 1XP
England
Address changed on 9 Aug 2024 (1 year 4 months ago)
Previous address was Gateway House Tollgate Chandler's Ford Eastleigh Southampton SO53 3TG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Corporate President • American • Lives in United States • Born in May 1965
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1965
Secretary
Mr Roger Stewart Bloxberg
PSC • American • Lives in United States • Born in Aug 1965
Mr Todd J Helfstein
PSC • American • Lives in United States • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£4.09M
Decreased by £7.13M (-64%)
Turnover
£97.94M
Increased by £4.81M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£63.54M
Increased by £7.27M (+13%)
Total Liabilities
-£13.12M
Increased by £621K (+5%)
Net Assets
£50.42M
Increased by £6.65M (+15%)
Debt Ratio (%)
21%
Decreased by 1.56% (-7%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 4 Dec 2025
Mr Roger Stewart Bloxberg (PSC) Details Changed
1 Month Ago on 29 Oct 2025
Mr Roger Stewart Bloxberg Details Changed
1 Month Ago on 29 Oct 2025
President Todd Helfstein (PSC) Details Changed
1 Month Ago on 29 Oct 2025
Mr Todd J Helfstein Details Changed
1 Month Ago on 29 Oct 2025
Roger Bloxberg (PSC) Details Changed
1 Month Ago on 29 Oct 2025
Todd Helfstein (PSC) Appointed
5 Months Ago on 30 Jun 2025
Roger Bloxberg (PSC) Appointed
5 Months Ago on 30 Jun 2025
Pearl Buyer -B, Llc (PSC) Resigned
5 Months Ago on 30 Jun 2025
Pearl Buyer -B, Llc (PSC) Appointed
5 Months Ago on 30 Jun 2025
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Documents
Full accounts made up to 30 June 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Roger Stewart Bloxberg on 29 October 2025
Submitted on 29 Oct 2025
Change of details for Mr Roger Stewart Bloxberg as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Change of details for Roger Bloxberg as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr Todd J Helfstein on 29 October 2025
Submitted on 29 Oct 2025
Change of details for President Todd Helfstein as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Notification of Todd Helfstein as a person with significant control on 30 June 2025
Submitted on 13 Aug 2025
Notification of Roger Bloxberg as a person with significant control on 30 June 2025
Submitted on 13 Aug 2025
Repayment History
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