Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Planmeca (UK) Limited
- Incorporated
- 6 October 1947 (79 years)
- Previously known as
- Plandent Limited (until 5 March 2015)Davis Healthcare Services Limited (until 16 March 2004)Claudius Ash,sons & Co.Limited (until 27 September 1989)
- Industry
- Non-specialised wholesale trade (46900) Other retail sale not in stores, stalls or markets (47990)
- Directors
- Jens HendrenJukka KanervaJouko Nykänen
- Owned by
- Karl Heikki Kyostila
- Accounts type
- Small
- Region
- West Midlands
- Address
- 3 Oak CourtPilgrims WalkPrologis ParkCoventryCV6 4QH
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Hendren, Jens
Director · Appointed 13 January 2022
Finnish
Born October 1975 (51)
Kanerva, Jukka
Director · Appointed 10 November 2021
Finnish
Born February 1981 (45)
Nykänen, Jouko
Director · Appointed 10 November 2021
Finnish
Born May 1965 (61)
Director · Appointed 14 April 2019
British
Born November 1978
Kyostila, Karl Heikki
Director
Finnish
Born January 1946 (80)
Officer history (16 former)
13 January 2022
Resigned Lokki, Tuomas Olli as Director
13 January 2022
Appointed Hendren, Jens as Director
10 November 2021
Resigned Makela, Veli Bjorn Hjalmar as Director
10 November 2021
Appointed Kanerva, Jukka as Director
10 November 2021
Appointed Nykänen, Jouko as Director
10 November 2021
Resigned Pitkanen, Ari Kalevi as Director
30 April 2019
14 April 2019
31 August 2015
7 July 2015
31 May 2015
Resigned Schmidt, Roland Karl as Secretary
7 April 2015
1 May 2012
Appointed Schmidt, Roland Karl as Secretary
30 April 2012
30 April 2012
1 October 2009
28 May 2009
18 June 2007
11 September 2003
Resigned Corey, Patrick John Fitzgerald as Director
11 September 2003
Resigned Grist, Hugh Gordon as Director
26 June 2003
14 December 2000
Appointed Corey, Patrick John Fitzgerald as Director
20 May 1999
Appointed Lokki, Tuomas Olli as Director
3 December 1998
Resigned Vuoksinen, Olli Pekka as Director
5 March 1998
12 February 1998
Appointed Pitkanen, Ari Kalevi as Director
5 February 1998
8 September 1995
8 September 1995
8 September 1995
8 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Karl Heikki Kyostila
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Finnish
Born January 1946 (80)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £360,667
- Cash
- £1,264,873
- Employees
- 11
- Debt Ratio
- 84%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £127,984 | £51,478 |
| Current Assets | £2,098,096 | £1,987,293 |
| Debtors | £287,203 | £421,805 |
| Cash | £1,264,873 | £564,789 |
| Creditors (< 1 year) | £1,865,413 | £11,892,366 |
| Creditors (> 1 year) | £0 | £286,319 |
| Net Current Assets | £232,683 | (£9,905,073) |
| Net Assets | £360,667 | (£10,139,914) |
| Shareholder Funds | £360,667 | (£10,139,914) |
Filings 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 28 November 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 17 September 2025 | Accounts for a small company | 31 January 2025 | ||
| 26 February 2025 | Statement of capital following an allotment of shares | |||
| 25 November 2024 | Confirmation statement with no updates | 22 November 2024 |
Some other companies at this address
Other companies in this industry
London
Coventry
West Midlands
Warwick
Carlisle
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →