Platinum Components Limited

Active04226367 Private limited company
Incorporated
31 May 2001 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South West
Address
1st Floor Ocean 80
Holdenhurst Road
Bournemouth
BH8 8AQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2002
British
Born July 1975 (51)
Director · Appointed 31 May 2001
Also at 4JPS Ltd
British
Born July 1974 (52)
Officer history (5 former)
20 August 2026
Resigned Hiles, Simon as Secretary
20 August 2026
Resigned Hiles, Simon as Director
31 January 2023
Resigned Marsden, Richard Stephen as Director
18 October 2021
Appointed Marsden, Richard Stephen as Director
11 November 2002
Appointed Allen, Neil James as Director
31 May 2001
Appointed Sinclair, Paul John as Director
31 May 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
31 May 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
31 May 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
31 May 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
31 May 2001
Appointed Hiles, Simon as Secretary
31 May 2001
Appointed Hiles, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08095111

Financials

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

Net Assets
£2,288,834
Cash
£527,674
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,853,809 £2,568,786 £2,288,834
Balance sheet detail
202520242023
Fixed Assets£210,267£282,085£354,759
Current Assets£2,615,395£3,010,625£3,190,553
Debtors£2,020,484£2,025,444£2,080,199
Cash£527,674£773,324£776,188
Creditors (< 1 year)£498,926£668,542£625,448
Net Current Assets£2,116,469£2,342,083£2,565,105
Net Assets£2,288,834£2,568,786£2,853,809
Shareholder Funds£2,288,834£2,568,786£2,853,809

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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