Planetbuilders Limited

Active03763196 Private limited company
Incorporated
30 April 1999 (27 years)
Industry
Video production activities (59112)
Motion picture, video and television programme post-production activities (59120)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Ian Graham Pleasance
Owned by
Ian Graham Pleasance
Accounts type
Micro entity
Region
East of England
Address
White Ash House
White Ash Green
Halstead
CO9 1PD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pleasance, Ian Graham
Director · Appointed 30 April 1999
British
Born May 1968 (58)
Officer history (3 former)
9 October 2017
Resigned Frandsen, Karen as Secretary
30 April 1999
Appointed Pleasance, Ian Graham as Director
30 April 1999
Appointed Brewer, Suzanne as Nominee Secretary
30 April 1999
Resigned Brewer, Suzanne as Nominee Secretary
30 April 1999
Appointed Brewer, Kevin, Dr as Nominee Director
30 April 1999
Resigned Brewer, Kevin, Dr as Nominee Director
30 April 1999
Appointed Frandsen, Karen as Secretary

Ownership 1 active

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

Ian Graham Pleasance
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
(£2,693)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2023 2024 2025 2026 £1,548 £1,799 (£2,089) (£2,390) (£2,693)
Balance sheet detail
202620252024202320212020
Fixed Assets£0
Current Assets£156£459£760£673£382£1,548
Creditors (< 1 year)£2,849£2,849£2,849£2,522£654£0
Net Current Assets(£2,693)(£2,390)(£2,089)£1,799(£272)£1,548
Net Assets(£2,693)(£2,390)(£2,089)£1,799£1,548
Shareholder Funds(£2,693)(£2,390)(£2,089)£1,799(£272)£1,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Micro company accounts30 April 2026
30 April 2026Confirmation statement with no updates30 April 2026
6 July 2025Micro company accounts30 April 2025
1 May 2025Confirmation statement with no updates30 April 2025
3 July 2024Micro company accounts30 April 2024
Show all recent filings

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