Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Planmeca Ltd
- Incorporated
- 29 March 1978 (48 years)
- Previously known as
- J & S Davis Limited (until 1 May 2012)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Karl Heikki Kyostila
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 3 Oak CourtPilgrims WalkPrologis ParkCoventryCV6 4QH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2019
British
Born November 1978
Officer history (7 former)
9 May 2019
9 May 2019
31 August 2015
7 April 2015
7 April 2015
1 November 2012
1 November 2012
1 November 2012
8 June 2009
28 May 2009
5 March 1998
5 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Karl Heikki Kyostila
Individual · Notified 6 April 2016
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
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 31 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 25 November 2024 | Confirmation statement with updates | 22 November 2024 | ||
| 29 November 2023 | Confirmation statement with no updates | 22 November 2023 |
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