Planet Wine Limited

Active03561530 Private limited company
Incorporated
11 May 1998 (28 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Paul Andrew Sherlock
Philippe Leon Lucien Bosc
Accounts type
Total exemption full
Region
North West
Address
Marsland Chambers
1A Marsland Road
Sale
M33 3HP

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 March 1999
French
Director · Appointed 11 May 1998
French
Born February 1959 (67)
Director · Appointed 11 May 1998
British
Born April 1965 (61)
Officer history (4 former)
4 March 1999
Appointed Bosc, Philippe Leon Lucien as Secretary
4 March 1999
Resigned Gray, Peter Alan as Secretary
4 March 1999
Resigned Gray, Peter Alan as Director
11 May 1998
Appointed Bosc, Philippe Leon Lucien as Director
11 May 1998
Appointed Sherlock, Paul Andrew as Director
11 May 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 May 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
11 May 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
11 May 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 May 1998
Appointed Gray, Peter Alan as Secretary
11 May 1998
Appointed Gray, Peter Alan as Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Individual · Notified 11 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born February 1959 (67)

Financials

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 £883 £68,553 £42,009

No net assets figure read from accounts after 2021.

Balance sheet detail
202420232022202120202019
Current Assets£347,705£1,879,442£722,945
Debtors£221,211£1,726,537£413,202
Cash£126,494£152,905£304,108
Creditors (< 1 year)£307,326£1,812,511£724,594
Net Current Assets£40,379£66,931(£1,649)
Net Assets£42,009£68,553£883
Shareholder Funds£42,009£68,553£883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates16 May 2026
25 September 2025Total exemption full accounts31 December 2024
17 May 2025Confirmation statement with no updates16 May 2025
23 September 2024Total exemption full accounts31 December 2023
16 May 2024Confirmation statement with no updates16 May 2024
Show all recent filings

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