Planas Properties Limited

Active03317552 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
John Michael Wallace Planas
Janet Evelyn Planas
Juan Llabres Planas
Accounts type
Total exemption full
Region
Yorkshire
Address
19 Stretton Avenue
Meanwood
Leeds
LS6 4QU

Filing status

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

Charges

Total
42
Outstanding
41
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Planas, John Alexander
Secretary · Appointed 13 June 2022
Director · Appointed 18 August 2021
British
Born August 1995 (31)
Director · Appointed 13 February 1997
British
Born January 1944 (82)
Director · Appointed 13 February 1997
British
Born November 1967
Director · Appointed 13 February 1997
British
Born October 1941 (85)
Officer history (2 former)
13 June 2022
Appointed Planas, John Alexander as Secretary
13 June 2022
Resigned Planas, Janet Evelyn as Secretary
18 August 2021
Appointed Planas, John Alexander as Director
13 February 1997
Appointed Planas, Janet Evelyn as Director
13 February 1997
Appointed Planas, John Michael Wallace as Director
13 February 1997
Appointed Planas, Juan Llabres as Director
13 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1997
Appointed Planas, Janet Evelyn as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1967
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1944 (82)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1941 (85)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£9,028,565
Cash
£887,395
Employees
6
Debt Ratio
48%
Current Ratio
2.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,123,838 £6,407,919 £7,446,598 £7,721,643 £7,870,910 £7,997,635 £9,028,565
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,034,511£13,576,089£13,577,976£13,580,250£12,754,917£11,670,664£11,674,753
Current Assets£2,215,628£1,923,860£2,020,822£1,900,968£169,819£256,841£176,691
Debtors£1,328,233£1,337,670£1,340,711£1,315,980£12,161£34,779£55,453
Cash£887,395£586,190£680,111£584,988£157,658£222,062£121,238
Creditors (< 1 year)£982,212£880,368£1,197,050£1,221,752£573,703£596,727£570,145
Creditors (> 1 year)£6,656,637£6,298,546£6,206,966£6,291,248£4,656,851£4,881,283£5,115,108
Net Current Assets£1,233,416£1,043,492£823,772£679,216(£403,884)(£339,886)(£393,454)
Net Assets£9,028,565£7,997,635£7,870,910£7,721,643£7,446,598£6,407,919£6,123,838
Shareholder Funds£9,028,565£7,997,635£7,870,910£7,721,643£7,446,598£6,407,919£6,123,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 June 2025
20 May 2026Director's details changed
20 May 2026Confirmation statement with updates30 January 2026
16 March 2026Satisfaction of a charge in full
9 May 2025Total exemption full accounts30 June 2024
Show all recent filings

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