Planet Properties Limited

Active02415262 Private limited company
Incorporated
21 August 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Britannia Eugenie Hamilton
Alexander Sethi Hamilton
Maximilian Rhett Hamilton
Accounts type
Total exemption full
Region
South East
Address
Hamilton House
14 The Drive
Hove
BN3 3JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Hamilton, Britannia Eugenie
Secretary · Appointed 20 August 2013
Director · Appointed 7 June 2010
British
Born September 1990 (36)
Director · Appointed 7 June 2010
British
Born January 1991 (35)
Director · Appointed 24 February 2006
British
Born February 1988 (38)
Director · Appointed 27 December 2002
British
Born June 1985 (41)
Officer history (10 former)
20 August 2013
Appointed Hamilton, Britannia Eugenie as Secretary
20 August 2013
Resigned Hamilton, Alexander Sethi as Secretary
7 June 2010
Appointed Hamilton, Britannia Eugenie as Director
7 June 2010
Appointed Hamilton, Richmond Louis as Director
6 July 2009
Resigned Martin, David as Director
26 September 2007
Resigned Williams, Caroline as Director
26 September 2007
Appointed Hamilton, Alexander Sethi as Secretary
26 September 2007
Resigned Williams, Caroline as Secretary
1 September 2006
Appointed Martin, David as Director
24 February 2006
Appointed Hamilton, Alexander Sethi as Director
29 August 2003
Resigned Von Hessen, Nicholas Adolf as Director
27 December 2002
Appointed Hamilton, Maximilian Rhett as Director
8 October 1999
Appointed Williams, Caroline as Secretary
8 October 1999
Appointed Von Hessen, Nicholas Adolf as Director
8 October 1999
Resigned Duncan, Keith John as Secretary
8 October 1999
Resigned Duncan, Keith John as Director
2 December 1994
Appointed Duncan, Keith John as Secretary
2 December 1994
Appointed Duncan, Keith John as Director
2 December 1994
Resigned Antoniuk, Linda as Secretary
2 December 1994
Resigned Antoniuk, Linda as Director
30 October 1992
Appointed Williams, Caroline as Director
30 October 1992
Resigned Antoniuk, Roman Nicholas as Director

Ownership 4 active

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

Individual · Notified 21 August 2016
Has significant influence or control
British
Born September 1990 (36)
Individual · Notified 21 August 2016
Has significant influence or control
British
Born February 1988 (38)
Individual · Notified 21 August 2016
Has significant influence or control
British
Born June 1985 (41)
Individual · Notified 21 August 2016
Has significant influence or control
British
Born January 1991 (35)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,908,933
Cash
£43,240
Profit
£20,294
Debt Ratio
3%
Current Ratio
43.9x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,506,399 £1,812,382 £1,978,642 £1,863,328 £1,888,639 £1,908,933
Balance sheet detail
202520242023202220212020
Fixed Assets£1,631,068£1,631,423£1,631,898£1,777,499£2,083,375£1,804,712
Current Assets£330,273£325,358£311,290£315,215£192,209£175,151
Debtors£287,033£257,094£234,471£216,254£100,000£100,000
Cash£43,240£68,264£76,819£98,961£92,209£75,151
Creditors (< 1 year)£7,530£9,237£7,734£29,125£364,228£4,849
Creditors (> 1 year)£44,878£58,905£72,126£84,947£98,974£468,615
Net Current Assets£322,743£316,121£303,556£286,090(£172,019)£170,302
Net Assets£1,908,933£1,888,639£1,863,328£1,978,642£1,812,382£1,506,399
Shareholder Funds£1,908,933£1,888,639£1,863,328£1,978,642£1,812,382£1,506,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates21 August 2026
9 December 2025Total exemption full accounts31 March 2025
2 September 2025Confirmation statement with no updates21 August 2025
13 December 2024Total exemption full accounts31 March 2024
1 September 2024Confirmation statement with no updates21 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?