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Planhat Ltd

Planhat Ltd is an active company incorporated on 7 March 2022 with the registered office located in Warwick, Warwickshire. Planhat Ltd was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13960137
Private limited company
Age
3 years
Incorporated 7 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Nov 1990
Director • Chief Customer Officer • British • Lives in UK • Born in Nov 1982
Planhat AB
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£318.84K
Decreased by £129.17K (-29%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 5 (+25%)
Total Assets
£501.04K
Increased by £32.65K (+7%)
Total Liabilities
-£464.07K
Increased by £1.27K (0%)
Net Assets
£36.97K
Increased by £31.38K (+561%)
Debt Ratio (%)
93%
Decreased by 6.19% (-6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Christian Michael Paul Regester Resigned
5 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Planhat Ab (PSC) Details Changed
8 Months Ago on 7 Mar 2025
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Mr Erik Carl Johan Holm Details Changed
1 Year 8 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Erik Carl Johan Holm Details Changed
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Christian Michael Paul Regester as a director on 11 June 2025
Submitted on 25 Jun 2025
Change of details for Planhat Ab as a person with significant control on 7 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 8 Mar 2024
Director's details changed for Mr Erik Carl Johan Holm on 7 March 2024
Submitted on 8 Mar 2024
Registration of charge 139601370001, created on 13 December 2023
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Jun 2023
Director's details changed for Mr Christian Michael Paul Regester on 6 March 2023
Submitted on 7 Mar 2023
Repayment History
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