Planetacre Limited

Active03878142 Private limited company
Incorporated
16 November 1999 (26 years)
Industry
Construction of commercial buildings (41201)
Directors
Alan James Ardren
Stephen Paul Monger
Owned by
Stephen Paul Monger
Alan James Ardren
Accounts type
Total exemption full
Region
Greater London
Address
11 Elmcroft Terrace
Colham Green Road
Hillingdon
UB8 3QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ardren, Alan James
Secretary · Appointed 15 March 2000
British
Ardren, Alan James
Director · Appointed 24 January 2000
British
Born May 1967 (59)
Monger, Stephen Paul
Director · Appointed 24 January 2000
British
Born July 1969 (57)
Officer history (3 former)
15 March 2000
Appointed Ardren, Alan James as Secretary
15 March 2000
Resigned Gardwell Secretaries Limited as Corporate Secretary
24 January 2000
Appointed Ardren, Alan James as Director
24 January 2000
Appointed Monger, Stephen Paul as Director
24 January 2000
Appointed Gardwell Secretaries Limited as Corporate Secretary
24 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
16 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Stephen Paul Monger
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Alan James Ardren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,118
Cash
£14,810
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £239,699 £204,548 £151,417 £36,857 £5,343 £1,118
Balance sheet detail
202520242023202220212020
Fixed Assets£36,844£45,582£57,604£38,188£50,609£45,096
Current Assets£139,161£127,261£163,383£375,329£348,481£404,253
Debtors£124,351£122,489£135,797£360,679£323,748£404,253
Cash£14,810£4,772£27,586£14,650£24,733
Creditors (< 1 year)£162,388£139,212£136,183£217,370£134,347£201,082
Creditors (> 1 year)£3,299£19,628£37,002£37,474£50,579
Net Current Assets(£23,227)(£11,951)£27,200£157,959£214,134£203,171
Net Assets£1,118£5,343£36,857£151,417£204,548£239,699
Shareholder Funds£1,118£5,343£36,857£151,417£204,548£239,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Change of details for a person with significant control
6 February 2026Director's details changed
30 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates16 November 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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