Planet Saturn Limited

Active04334772 Private limited company
Incorporated
5 December 2001 (24 years)
Previously known as
Toys to Teach Limited (until 20 February 2014)
Zelbar Limited (until 8 April 2002)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Rikard Tore Ragnar Winhammar
Owned by
Rikard Tore Ragnar Winhammar
Accounts type
Micro entity
Region
South East
Address
23 Woodcote
Maidenhead
Berkshire
SL6 4DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Winhammar, Rikard Tore Ragnar
Director · Appointed 1 January 2023
Swedish
Born November 1969
Officer history (5 former)
16 December 2024
Resigned Winhammar, Fredrik Lars Sven as Director
1 January 2023
Appointed Winhammar, Rikard Tore Ragnar as Director
5 December 2011
Resigned Winhammar, Anita as Secretary
5 December 2010
Appointed Winhammar, Fredrik Lars Sven as Director
5 December 2010
Resigned Winhammar, Richard Tore Ragnar as Director
14 January 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
14 January 2002
Resigned Jpcord Limited as Corporate Nominee Director
5 December 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
5 December 2001
Appointed Jpcord Limited as Corporate Nominee Director
5 December 2001
Appointed Winhammar, Richard Tore Ragnar as Director
5 December 2001
Appointed Winhammar, Anita as Secretary

Ownership 1 active

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

Rikard Tore Ragnar Winhammar
Individual · Notified 16 December 2024
Owns 75–100% of shares
Swedish
Born November 1969
Former controllers (1)
16 December 2024
Ceased Fredrik Lars Sven Winhammar — Owns 25–50% of shares

Financials

Net Assets
£398,670
Debt Ratio
-0%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £435,419 £420,734 £400,774 £399,874 £399,974 £398,670
Balance sheet detail
202420232022202120202019
Fixed Assets£198,050£198,050£198,050£202,322£219,295£230,298
Current Assets£200,618£201,922£201,822£202,724£222,684£237,371
Creditors (< 1 year)£0£4,274£21,247£32,252
Creditors (> 1 year)£0
Net Current Assets£200,618£201,922£201,822£198,450£201,437£205,119
Net Assets£398,670£399,974£399,874£400,774£420,734£435,419
Shareholder Funds£398,670£399,974£399,874£400,774£420,734£435,419

Turnover£38,801
Tax£1,247
Profit for Period£5,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates30 November 2025
25 November 2025Cessation of a person with significant control
26 September 2025Micro company accounts31 December 2024
27 December 2024Termination of appointment of a director
27 December 2024Notification of a person with significant control
Show all recent filings

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