Platino Ltd

Active02588566 Private limited company
Incorporated
5 March 1991 (35 years)
Previously known as
Best Beverage Services Limited (until 19 July 2013)
Industry
Retail sale of beverages in specialised stores (47250)
Other retail sale not in stores, stalls or markets (47990)
Other food services (56290)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Tania O'Donnell
Owned by
Tania Ledger
Graham Ledger
Accounts type
Total exemption full
Address
Silverstead Lodge
Silverstead Lane
Westerham
TN16 2HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2008
British
Born March 1953 (73)
Secretary · Appointed 1 June 2008
Other
O'Donnell, Tania
Director · Appointed 5 March 1991
British
Born April 1960 (66)
Officer history (14 former)
31 July 2026
Resigned Edwards, Ian David as Director
15 April 2025
Appointed Edwards, Ian David as Director
31 December 2024
Resigned Edwards, Ian David as Director
31 July 2015
Resigned Smith, Keith William as Director
30 June 2014
Resigned Van-Der-Kwast, Jan Patrick as Director
1 July 2013
Appointed Van-Der-Kwast, Jan Patrick as Director
1 July 2013
Appointed Smith, Keith William as Director
1 September 2009
Resigned Ls Secretarial Services Limited as Corporate Secretary
30 June 2008
Appointed Edwards, Ian David as Director
1 June 2008
Appointed Ledger, Graham as Secretary
1 June 2008
Appointed Ledger, Graham Howard as Director
24 June 2002
Resigned O Donnell, Tania as Secretary
24 June 2002
Resigned O'Donnell, Stephen as Director
24 June 2002
Appointed Ls Secretarial Services Limited as Corporate Secretary
16 October 1997
Appointed O Donnell, Tania as Secretary
16 October 1997
Appointed O'Donnell, Stephen as Director
31 December 1992
Resigned O'Donnell, Stephen as Secretary
22 October 1992
Resigned Farthing, Thomas William as Director
27 March 1992
Resigned Davies, Eric Benjamin as Secretary
27 March 1992
Appointed O'Donnell, Stephen as Secretary
27 March 1992
Resigned Davies, Eric Benjamin as Director
22 October 1991
Resigned Farthing, Thomas William as Director
1 May 1991
Appointed Farthing, Thomas William as Director
5 March 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
5 March 1991
Appointed Elk (Nominees) Limited as Corporate Nominee Director
5 March 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
5 March 1991
Appointed Davies, Eric Benjamin as Secretary
5 March 1991
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
5 March 1991
Appointed Davies, Eric Benjamin as Director
5 March 1991
Appointed O'Donnell, Tania as Director

Ownership 2 active

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

Tania Ledger
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1960 (66)
Graham Ledger
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1953 (73)

Financials

Trend

Employees
0 1 2019 2024 0 0
Balance sheet detail
20242023202120202019
Fixed Assets£346,929
Current Assets£170,217£173,368£71,735£68,656
Debtors£166,257£150,559£59,308£56,765
Cash(£4,275)£2,910£5,835(£9,493)
Creditors (< 1 year)£448,449£337,607£261,834£349,653
Creditors (> 1 year)£76,723£137,463£117,935
Net Current Assets(£278,232)(£164,239)(£190,099)(£280,997)
Net Assets(£8,026)£66,846£72,596
Shareholder Funds(£8,026)£66,846£72,596£106,670

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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