Planet Construction Company Limited

Active02578275 Private limited company
Incorporated
30 January 1991 (35 years)
Industry
Development of building projects (41100)
Owned by
Doreen Marie Leonard-Satwick
Stephen Robert Satwick
Accounts type
Micro entity
Region
East of England
Address
Paynes Farm Paynes Lane
Nazeing
Waltham Abbey
EN9 2EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 1994
British
Born September 1958 (68)
Secretary · Appointed 14 February 1991
British
Director · Appointed 14 February 1991
British
Born May 1959 (67)
Officer history (3 former)
25 April 1994
Resigned Satwick, James Charles as Director
4 April 1994
Appointed Satwick, Stephen Robert as Director
14 February 1991
Appointed Leonard-Satwick, Doreen Marie as Secretary
14 February 1991
Appointed Leonard-Satwick, Doreen Marie as Director
14 February 1991
Appointed Satwick, James Charles as Director
14 February 1991
Resigned Jpcors Limited as Corporate Nominee Secretary
14 February 1991
Resigned Jpcord Limited as Corporate Nominee Director
30 January 1991
Appointed Jpcors Limited as Corporate Nominee Secretary
30 January 1991
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£68,348
Employees
1
Debt Ratio
71%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £76,868 £78,030 £104,536 £114,958 £129,312 £68,348
Balance sheet detail
202520242023202220212020
Fixed Assets£55,004£69,684£20,983£14,844£19,793£26,391
Current Assets£181,892£269,610£242,398£205,936£162,641£159,524
Creditors (< 1 year)£99,282£130,497£64,217£39,713£14,953£73,958
Creditors (> 1 year)£69,266£79,485£84,206£76,531£89,451£35,089
Net Current Assets£82,610£139,113£178,181£166,223£147,688£85,566
Net Assets£68,348£129,312£114,958£104,536£78,030£76,868
Shareholder Funds£68,348£129,312£114,958£104,536£78,030£76,868

Filings

Filing history not loaded yet. See it on Companies House

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