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Platinum Skies Holdings Limited

Platinum Skies Holdings Limited is an active company incorporated on 30 November 2017 with the registered office located in Bournemouth, Dorset. Platinum Skies Holdings Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11090595
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Unreported
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
England
Address changed on 3 Oct 2023 (2 years ago)
Previous address was 170 Charminster Road Bournemouth BH8 9RL England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Real Estate • American • Lives in United States • Born in Aug 1965
Director • Irish • Lives in England • Born in Jul 1972
Director • Finance • American • Lives in United States • Born in Feb 1979
Director • British • Lives in England • Born in Feb 1959
Director • Legal Counsel • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Skies Chapters (Salisbury) Ltd
Julian Mark Shaffer, David William Hines, and 1 more are mutual people.
Active
Quantum Homes Limited
Julian Mark Shaffer and David William Hines are mutual people.
Active
Quantum Group (Management) Limited
Julian Mark Shaffer and David William Hines are mutual people.
Active
Encore Care Group Limited
Julian Mark Shaffer and David William Hines are mutual people.
Active
Homefield Development Management Company Ltd
Julian Mark Shaffer and David William Hines are mutual people.
Active
Platinum Skies Limited
Julian Mark Shaffer and David William Hines are mutual people.
Active
Affordable Housing And Healthcare Group Secured Lending Limited
Julian Mark Shaffer and David William Hines are mutual people.
Active
Encore Care Homes Ltd
Julian Mark Shaffer and David William Hines are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£364K
Increased by £364K (%)
Turnover
£26.43M
Increased by £26.43M (%)
Employees
3
Same as previous period
Total Assets
£57.42M
Increased by £27.78M (+94%)
Total Liabilities
-£15.19M
Decreased by £20.76M (-58%)
Net Assets
£42.23M
Increased by £48.54M (-770%)
Debt Ratio (%)
26%
Decreased by 94.83% (-78%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Accounting Period Shortened
1 Year Ago on 4 Oct 2024
Accounting Period Extended
1 Year Ago on 3 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 24 Jul 2024
Affordable Housing and Healthcare Group Limited (PSC) Resigned
1 Year 3 Months Ago on 11 Jul 2024
Julian Mark Shaffer Resigned
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 6 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 9 Dec 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 4 Oct 2024
Previous accounting period extended from 31 December 2023 to 31 January 2024
Submitted on 3 Oct 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 January 2023
Submitted on 25 Jul 2024
Notification of a person with significant control statement
Submitted on 24 Jul 2024
Cessation of Affordable Housing and Healthcare Group Limited as a person with significant control on 11 July 2024
Submitted on 24 Jul 2024
Appointment of Timothy Paul Yantz as a director on 11 July 2024
Submitted on 17 Jul 2024
Repayment History
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