Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Planet Drive Company Limited
- Incorporated
- 3 March 1999 (27 years)
- Previously known as
- Mercury Power Transmission Limited (until 7 May 2024)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Charnwood House Harcourt WayMeridian Business ParkLeicesterLE19 1WP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1971 (55)
Officer history (5 former)
29 October 2024
29 October 2024
29 October 2024
29 October 2024
3 March 1999
3 March 1999
3 March 1999
3 March 1999
3 March 1999
3 March 1999
3 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15663217
Former controllers (2)
29 October 2024
29 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Planet Drive Company Limited This company Owns 75–100% of shares
Davinson and Mason Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £2,506
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £86,000 | £128,555 | £121,421 | £103,665 | ||
| Current Assets | £168,278 | £1,428,615 | £934,188 | £958,382 | £901,256 | |
| Debtors | £165,772 | £561,992 | £403,221 | £413,412 | £435,732 | |
| Cash | £2,506 | £866,623 | £476,559 | £492,619 | £419,392 | |
| Creditors (< 1 year) | £166,514 | £436,388 | £267,957 | £285,659 | £327,838 | £272,129 |
| Net Current Assets | £1,764 | £992,227 | £648,529 | £630,544 | £629,127 | |
| Net Assets | £732,792 | |||||
| Shareholder Funds | £87,764 | £1,078,227 | £777,084 | £751,965 | £732,792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 2 February 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 January 2025 | Confirmation statement with updates | 23 January 2025 | ||
| 30 October 2024 | Termination of appointment of a secretary |
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