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Better Planet (UK) Limited

Better Planet (UK) Limited is an active company incorporated on 4 September 2012 with the registered office located in Potters Bar, Hertfordshire. Better Planet (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08200311
Private limited company
Age
13 years
Incorporated 4 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Better Planet (UK) Limited
Contact
Address
6, Northaw Place Coopers Lane
Northaw
Potters Bar
EN6 4NQ
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom
Telephone
08456431280
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mrs Stephanie Margaret Larsson
Director • Secretary • PSC • British • Lives in England • Born in Jun 1961
Dr. Tomas Ingvar Larsson
Director • PSC • Swedish • Lives in England • Born in Mar 1958
Oliver William Adil Larsson
Director • Sales Manager • British • Lives in England • Born in Dec 2000
Better Planet Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Better Planet Holding Limited
Mrs. Stephanie Margaret Larsson and Dr. Tomas Ingvar Larsson are mutual people.
Active
Northaw Place Residents Limited
Dr. Tomas Ingvar Larsson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£360.52K
Decreased by £2.2K (-1%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£722.09K
Increased by £58.06K (+9%)
Total Liabilities
-£299.47K
Increased by £51.84K (+21%)
Net Assets
£422.62K
Increased by £6.22K (+1%)
Debt Ratio (%)
41%
Increased by 4.18% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Mar 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Mr Oliver William Adil Larsson Appointed
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Better Planet Holding Limited (PSC) Appointed
1 Year 6 Months Ago on 6 Mar 2024
Better Planet Sverige Ab (PSC) Resigned
1 Year 6 Months Ago on 6 Mar 2024
Stephanie Margaret Larsson (PSC) Appointed
1 Year 6 Months Ago on 6 Mar 2024
Tomas Ingvar Larsson (PSC) Appointed
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 9 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 8 Mar 2025
Notification of Better Planet Holding Limited as a person with significant control on 6 March 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mr Oliver William Adil Larsson as a director on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 11 Mar 2024
Notification of Tomas Ingvar Larsson as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
Notification of Stephanie Margaret Larsson as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
Cessation of Better Planet Sverige Ab as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Sep 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 7 Mar 2023
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Repayment History
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