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Platts Group Limited

Platts Group Limited is an active company incorporated on 26 February 2020 with the registered office located in Marlow, Buckinghamshire. Platts Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12484791
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Platts Of Marlow
West Street
Marlow
Buckinghamshire
SL7 2NJ
England
Same address for the past 4 years
Telephone
01628 894100
Email
Unreported
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1934
Mr Bevan James Platt
PSC • British • Lives in UK • Born in Jul 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Platts Motor Company Limited
Bevan James Platt and Mrs Joanne Susan Brookes are mutual people.
Active
Platts Investments Limited
Bevan James Platt and Mrs Joanne Susan Brookes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.62M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mrs Joanne Susan Brookes Details Changed
6 Months Ago on 6 Mar 2025
Mr Bevan James Platt (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mrs Joanne Susan Brookes Appointed
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Bevan James Platt (PSC) Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 13 Mar 2025
Change of details for Mr Bevan James Platt as a person with significant control on 22 November 2024
Submitted on 12 Mar 2025
Secretary's details changed for Mrs Joanne Susan Brookes on 6 March 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 29 Feb 2024
Resolutions
Submitted on 12 Dec 2023
Memorandum and Articles of Association
Submitted on 12 Dec 2023
Appointment of Mrs Joanne Susan Brookes as a director on 14 November 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Repayment History
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