Planarama Limited

Active03935166 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Benjamin Thomas Alder
Owned by
Benjamin Thomas Alder
Accounts type
Micro entity
Region
Greater London
Address
674 Old Kent Road
Old Kent Road
London
SE15 1JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Alder, Benjamin Thomas
Director · Appointed 30 August 2019
British
Born November 1981
Reid, Jacqueline Claire
Secretary · Appointed 2 August 2019
Officer history (5 former)
30 August 2019
Appointed Alder, Benjamin Thomas as Director
30 August 2019
Resigned Henden, Stephen Charles as Director
2 August 2019
Appointed Reid, Jacqueline Claire as Secretary
30 July 2019
Resigned Henden, Stephen Charles as Secretary
27 July 2019
Resigned Ellis, Neil Thomas as Director
5 June 2003
Appointed Henden, Stephen Charles as Director
9 March 2000
Appointed Ellis, Neil Thomas as Director
9 March 2000
Appointed Henden, Stephen Charles as Secretary
9 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
28 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Benjamin Thomas Alder
Individual · Notified 1 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1981
Former controllers (2)
1 September 2019
Ceased Neil Thomas Ellis — Owns 50–75% of shares
30 August 2019
Ceased Stephen Charles Henden — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£84,058
Employees
1
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £83,126 £68,303 £82,219 £60,732 £84,058
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£1,418
Current Assets£159,133£161,776£225,443£198,599£206,320
Debtors£3,747£5,640£66,137
Cash£145,942£221,696£192,959£140,183
Creditors (< 1 year)£71,931£88,544£93,795£109,970£116,074£106,545
Creditors (> 1 year)£2,500£12,500£22,306£33,254£14,222£18,067
Net Current Assets£87,758£73,232£115,473£82,525£99,775
Net Assets£84,058£60,732£82,219£68,303£83,126
Shareholder Funds£84,058£60,732£82,219£68,303£83,126

What Planarama say about themselves

“We are an award-winning visual merchandising agency based in London, with extensive knowledge of the industry, creating anything from window displays to events, pop-ups, and in-store fixtures.”

— from planarama.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates17 December 2025
29 July 2025Micro company accounts31 March 2025
18 December 2024Confirmation statement with updates17 December 2024
18 December 2024Total exemption full accounts31 March 2024
7 August 2024Change of details for a person with significant control
Show all recent filings

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