Planpeak Limited

Active01786677 Private limited company
Incorporated
27 January 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Paul Horton Albrecht
Accounts type
Micro entity
Region
South East
Address
One
Bell Lane
Lewes
BN7 1JU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
British
Born September 1963 (63)
Director · Appointed 3 June 2026
British
Born December 1960 (65)
Director · Appointed 3 June 2026
British
Born September 1966 (60)
Director · Appointed 3 June 2026
British
Born August 1957 (69)
Director · Appointed 29 November 2011
British
Born August 1965 (61)
Secretary · Appointed 22 May 2007
British
Officer history (7 former)
3 June 2026
Appointed Albrecht, Louise Lavinia as Director
3 June 2026
Appointed Albrecht, Paul Adam as Director
3 June 2026
Appointed Albrecht, Rebecca Mary as Director
3 June 2026
Appointed Albrecht, Alice Maria as Director
30 April 2026
Resigned Albrecht, Paul Horton as Director
11 May 2023
Resigned Albrecht, Beryl Christine as Director
5 March 2014
Resigned Bartlett, Georgina Ann as Director
4 April 2013
Resigned Albrecht, Anne Angela Sylvia as Director
26 September 2012
Appointed Bartlett, Georgina Ann as Director
10 March 2012
Resigned Tsiattalou, John Nicholas as Director
29 November 2011
Appointed Colover, Georgina Ann as Director
28 November 2008
Appointed Tsiattalou, John Nicholas as Director
22 May 2007
Resigned Bartlett, Beryl Christine as Secretary
22 May 2007
Appointed Albrecht, Beryl Christine as Director
22 May 2007
Appointed Colover, Georgina Ann as Secretary
11 February 1992
Resigned Lattin, Susan Wendy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 September 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1930 (96)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£294,908
Debt Ratio
14%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £305,556 £288,446 £318,419 £294,908
Balance sheet detail
202520242023202220212020
Fixed Assets£280,030£280,038£280,047£280,059£280,074£280,092
Current Assets£64,804£66,925£56,193£94,665£46,241£48,383
Creditors (< 1 year)£50,375£40,722£33,623£56,861£38,044£23,092
Net Current Assets£14,878£38,360£8,372£25,464
Net Assets£294,908£318,419£288,446£305,556
Shareholder Funds£294,908£306,632£302,767£318,419£288,446£305,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 1995Accounts for a small company5 April 1994
3 February 1994Accounts for a small company5 April 1993
31 January 1993Full accounts5 April 1992
26 February 1992Full accounts5 April 1991
7 April 1991Full group accounts5 April 1990
Show all recent filings

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