Red Planet Limited

Proposed for strike-off03285130 Private limited company
Incorporated
28 November 1996 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Kirstie Louise Manning
Owned by
Kirstie Louise Manning
Accounts type
Total exemption full
Region
Yorkshire
Address
Ashday Hall Farm
Ashday Lane
Halifax
HX3 9TR

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Manning, Kirstie Louise
Director · Appointed 1 October 2020
British
Born September 1978 (48)
Officer history (13 former)
30 March 2021
Resigned Phillips, Andrew Stephen as Director
30 March 2021
Resigned Mayo, Jonathan David as Director
30 March 2021
Resigned Phillips, Andrew Stephen as Secretary
1 October 2020
Appointed Manning, Kirstie Louise as Director
31 May 2012
Appointed Phillips, Andrew Stephen as Director
1 November 2003
Resigned Swain, John as Director
1 November 2003
Resigned Dale, Janet Margaret as Director
1 November 2003
Resigned Waine, Michael as Secretary
1 November 2003
Appointed Phillips, Andrew Stephen as Secretary
13 June 2002
Resigned King, Andrew Paul as Secretary
13 June 2002
Appointed Waine, Michael as Secretary
12 November 2001
Appointed King, Andrew Paul as Secretary
12 November 2001
Resigned Younger, Kevin Stuart as Secretary
28 September 2001
Resigned Glasgow, Justin Craig Watson as Director
30 April 2001
Resigned Eardley, Mark Ronald as Director
2 April 2001
Appointed Younger, Kevin Stuart as Secretary
30 March 2001
Appointed Eardley, Mark Ronald as Director
30 March 2001
Appointed Swain, John as Director
30 March 2001
Appointed Dale, Janet Margaret as Director
30 March 2001
Resigned Mayo, Joanne Louise as Secretary
30 March 2001
Appointed Glasgow, Justin Craig Watson as Director
28 November 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 November 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 November 1996
Appointed London Law Services Limited as Corporate Nominee Director
28 November 1996
Resigned London Law Services Limited as Corporate Nominee Director
28 November 1996
Appointed Mayo, Joanne Louise as Secretary
28 November 1996
Appointed Mayo, Jonathan David as Director

Ownership 1 active

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

Kirstie Louise Manning
Individual · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)
Former controllers (1)
29 March 2022
Ceased Jonathan David Mayo — Owns 75–100% of shares

Financials

Cash
£4,092
Current Ratio
0.2x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 £2,228 £851 £1,788 £156 (£21,711)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£99
Current Assets£5,714£18,048£16,821£7,992£5,635
Debtors£1,622£15,000£7,910£5,942£5,604
Cash£4,092£48£8,911£2,050£31
Creditors (< 1 year)£27,425£17,892£14,756£15,033£7,141£3,506
Net Current Assets(£21,711)£156£1,788£851£2,129
Net Assets£2,228
Shareholder Funds(£21,711)£156£1,788£851£2,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026First Gazette notice for voluntary strike-off
1 September 2026Application to strike the company off the register
11 August 2026Total exemption full accounts30 March 2026
4 February 2026Confirmation statement with no updates28 November 2025
30 October 2025Total exemption full accounts30 March 2025
Show all recent filings

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