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Planteria Holdings Limited

Planteria Holdings Limited is an active company incorporated on 10 February 2022 with the registered office located in Godalming, Surrey. Planteria Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13907679
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Old Fire Station Wheeler Lane
Witley
Godalming
GU8 5QU
England
Same address since incorporation
Telephone
0345 5053333
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1988
PSC • Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Office Landscapes (Midlands) Limited
Matthew Anderson, Darrell Anderson, and 3 more are mutual people.
Active
Green Team Interiors Limited
Matthew Anderson, Darrell Anderson, and 2 more are mutual people.
Active
Plantsubstrates UK Limited
Matthew Anderson, Darrell Anderson, and 1 more are mutual people.
Active
Planteria Group (UK) Limited
Rolf Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.37M
Increased by £2.37M (+1353043%)
Turnover
£15.02M
Increased by £15.02M (%)
Employees
136
Increased by 136 (%)
Total Assets
£10.64M
Increased by £8.79M (+476%)
Total Liabilities
-£6.33M
Increased by £4.51M (+248%)
Net Assets
£4.3M
Increased by £4.28M (+17619%)
Debt Ratio (%)
60%
Decreased by 39.13% (-40%)
Latest Activity
Own Shares Purchased
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Philip Graham Anderson (PSC) Resigned
1 Year Ago on 16 Oct 2024
Philip Graham Anderson Resigned
1 Year Ago on 16 Oct 2024
Group Accounts Submitted
1 Year Ago on 8 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 1 Oct 2024
Rolf Anderson (PSC) Resigned
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Purchase of own shares.
Submitted on 25 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 19 Mar 2025
Termination of appointment of Philip Graham Anderson as a director on 16 October 2024
Submitted on 4 Nov 2024
Cessation of Philip Graham Anderson as a person with significant control on 16 October 2024
Submitted on 4 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Registration of charge 139076790003, created on 1 October 2024
Submitted on 1 Oct 2024
Cessation of Rolf Anderson as a person with significant control on 4 September 2024
Submitted on 9 Sep 2024
Statement of capital on 30 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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