Website & contact details
- Website
Planer Limited
- Incorporated
- 4 March 1960 (66 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- James Lee
- Accounts type
- Full
- Region
- South East
- Address
- 110 Windmill RoadSunbury-On-ThamesTW16 7HD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born September 1987 (39)
Director · Appointed 18 December 2024
American
Born December 1973 (52)
Lee, James
Director · Appointed 25 February 2021
British
Born April 1977 (49)
Director · Appointed 25 June 2020
British
Born August 1975 (51)
Officer history (20 former)
1 May 2026
Resigned Barber, David Alan as Director
7 April 2026
25 April 2025
14 April 2025
18 December 2024
18 December 2024
Resigned Torchilin, Ekatrina as Director
26 January 2024
Appointed Torchilin, Ekatrina as Director
26 January 2024
25 February 2021
Appointed Lee, James as Director
24 September 2020
Resigned Butler, Stephen James as Director
25 June 2020
24 December 2019
Resigned Burr, Douglas Bertram as Director
13 August 2019
13 August 2019
Resigned Planer, Victor Geoffrey as Secretary
13 August 2019
19 February 2016
19 February 2016
11 September 2015
Resigned Morris, David James as Director
16 January 2014
Resigned Lakra, Paul as Director
1 June 2012
Appointed Morris, David James as Director
13 February 2012
Appointed Burr, Douglas Bertram as Director
21 September 2011
Appointed Planer, Victor Geoffrey as Secretary
6 September 2011
6 September 2011
30 April 2010
Resigned Bennet, James Roderick Cameron as Director
22 November 2007
Appointed Bennet, James Roderick Cameron as Director
22 November 2007
Appointed Barber, David Alan as Director
31 May 2007
29 July 2004
Resigned Silverwood, Peter Alan as Director
28 February 2003
1 June 2000
Appointed Butler, Stephen James as Director
1 June 2000
30 April 2000
Resigned Pope, Ian Michael as Director
7 January 1994
Resigned Adlam, Pauline Anne as Director
29 November 1993
Resigned Gardner, Michael George as Director
1 July 1992
Appointed Pope, Ian Michael as Director
1 July 1992
Appointed Lakra, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12131029
Former controllers (1)
22 December 2020
Ceased Sunbury Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
New UK Opco Ltd Owns 75–100% of shares
Planer Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,697,225
- Cash
- £908,426
- Profit Before Tax
- £701,198
- Employees
- 43
- Debt Ratio
- 42%
- Current Ratio
- 2.1x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,634,337 | £2,956,162 | £1,117,335 | £1,003,799 | £814,049 |
| Current Assets | £5,522,834 | £4,232,794 | £4,375,797 | £3,524,442 | £2,910,789 |
| Cash | £908,426 | £674,481 | £1,112,974 | £1,175,096 | £810,440 |
| Creditors (< 1 year) | £2,681,003 | £1,833,157 | £1,639,513 | £1,292,142 | £848,984 |
| Creditors (> 1 year) | £536,252 | £742,608 | £415,536 | £383,043 | £481,060 |
| Net Current Assets | £2,841,831 | £2,399,637 | £2,736,284 | £2,232,300 | £2,061,805 |
| Net Assets | £4,697,225 | £4,448,216 | £3,430,398 | £2,828,841 | £2,394,794 |
| Shareholder Funds | £4,697,225 | £4,448,216 | £3,430,398 | £2,828,841 | £2,394,794 |
| Turnover | £7,390,394 | £5,577,860 | £3,197,645 | ||
| Cost of Sales | £4,180,909 | £3,120,936 | £1,676,411 | ||
| Gross Profit | £3,209,485 | £2,456,924 | £1,521,234 | ||
| Admin Expenses | £2,602,657 | £2,081,365 | £1,372,125 | ||
| Staff Costs | £1,746,091 | £1,489,867 | £845,219 | ||
| Operating Profit | £635,551 | £410,783 | £273,282 | ||
| Profit Before Tax | £701,198 | £234,594 | £610,694 | £391,455 | £267,180 |
| Tax | £155,701 | (£807) | £86,548 | £60,384 | (£70,372) |
| Profit for Period | £545,497 | £235,401 | £524,146 | £331,071 | £337,552 |
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 24 December 2025 | Full accounts | 31 December 2024 |
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