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Planet First Limited

Planet First Limited is an active company incorporated on 3 April 2013 with the registered office located in . Planet First Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08472139
Private limited company
Age
12 years
Incorporated 3 April 2013
Size
Unreported
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Axys House Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW
Wales
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
020 37518108
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Wales • Born in Feb 1977
Director • Divisional Ceo • British • Lives in England • Born in Apr 1980
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1983
Secretary
Alcumus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Planet Mark Limited
Alyn Franklin, Timothy David Jackson, and 1 more are mutual people.
Active
Alcumus Isoqar Limited
Alyn Franklin and James Edward Anderson are mutual people.
Active
Alcumus Safehr Limited
Alyn Franklin and Timothy David Jackson are mutual people.
Active
Dragon UK Holdco Limited
Alyn Franklin and Timothy David Jackson are mutual people.
Active
Dragon UK Midco 1 Limited
Alyn Franklin and Timothy David Jackson are mutual people.
Active
Dragon UK Midco 2 Limited
Alyn Franklin and Timothy David Jackson are mutual people.
Active
Dragon UK Bidco Limited
Alyn Franklin and Timothy David Jackson are mutual people.
Active
Alcumus Safeworkforce Limited
Alyn Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£217.54K
Increased by £70.97K (+48%)
Turnover
£5.45M
Increased by £5.45M (%)
Employees
68
Increased by 6 (+10%)
Total Assets
£1.52M
Increased by £420.4K (+38%)
Total Liabilities
-£1.8M
Increased by £890.51K (+98%)
Net Assets
-£282.3K
Decreased by £470.11K (-250%)
Debt Ratio (%)
119%
Increased by 35.74% (+43%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Alyn Franklin Resigned
8 Months Ago on 19 Dec 2024
Mr James Edward Anderson Appointed
8 Months Ago on 19 Dec 2024
New Charge Registered
9 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr Timothy David Jackson Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Steven Maxwell Malkin (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
Mr Alyn Franklin Appointed
1 Year 10 Months Ago on 20 Oct 2023
Elizabeth May Miller Resigned
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mr James Edward Anderson as a director on 19 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Alyn Franklin as a director on 19 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Registration of charge 084721390002, created on 21 November 2024
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Nov 2024
Repayment History
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