Planet Computer Solutions Limited

Active03249025 Private limited company
Incorporated
12 September 1996 (30 years)
Industry
Other information technology service activities (62090)
Directors
Colin Thomas George Carpenter
Owned by
Colin Thomas George Carpenter
Jane Elizabeth Carpenter
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Carpenter, Jane Elizabeth
Secretary · Appointed 25 September 2000
British
Carpenter, Colin Thomas George
Director · Appointed 12 September 1996
British
Born June 1962 (64)
Officer history (4 former)
25 September 2000
Appointed Carpenter, Jane Elizabeth as Secretary
25 September 2000
Resigned Carpenter, Colin Thomas George as Secretary
1 September 2000
Resigned Griffin, Kevin John as Director
12 September 1996
Appointed Carpenter, Colin Thomas George as Director
12 September 1996
Appointed Richards Gray Company Services Ltd as Corporate Nominee Secretary
12 September 1996
Resigned Richards Gray Company Services Ltd as Corporate Nominee Secretary
12 September 1996
Appointed R G S Services Ltd as Corporate Nominee Director
12 September 1996
Resigned R G S Services Ltd as Corporate Nominee Director
12 September 1996
Appointed Griffin, Kevin John as Director
12 September 1996
Appointed Carpenter, Colin Thomas George as Secretary

Ownership 2 active

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

Colin Thomas George Carpenter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Jane Elizabeth Carpenter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)

Financials

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

Net Assets
(£314)
Cash
£18,286
Employees
2

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £36,427 £34,497 £35,447 £30,370 £25,750 £20,438 (£314)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£21£97£953£2,015£2,418£888
Current Assets£44,267£44,249£45,102£41,523£42,867
Cash£18,286£24,410£31,188£32,963£36,069£34,103£41,427
Creditors (< 1 year)£19,890£18,335£18,614£14,832£11,670£9,444£7,328
Net Current Assets£25,653£29,417£33,432£32,079£35,539
Net Assets(£314)£20,438£25,750£30,370£35,447£34,497£36,427
Shareholder Funds(£314)£20,438£25,750£30,370£35,447£34,497£36,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 August 2025
17 October 2025Confirmation statement with updates12 September 2025
22 August 2025Total exemption full accounts31 August 2024
30 September 2024Change of details for a person with significant control
27 September 2024Confirmation statement with updates12 September 2024
Show all recent filings

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