Planet Properties (Newcastle) Limited

Active04378147 Private limited company
Incorporated
20 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher John Robert Wood
Kenneth Vincent Wood
Accounts type
Micro entity
Region
North East
Address
6B Planet Business Centre Planet Place
Killingworth
Newcastle Upon Tyne
NE12 6DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 February 2002
British
Director · Appointed 20 February 2002
British
Born August 1964 (62)
Director · Appointed 20 February 2002
British
Born January 1962 (64)
Officer history (1 former)
20 February 2002
Appointed Wood, Kenneth Vincent as Secretary
20 February 2002
Appointed Wood, Christopher John Robert as Director
20 February 2002
Appointed Wood, Kenneth Vincent as Director
20 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1962 (64)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£332,149
Employees
2
Debt Ratio
38%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £448,345 £455,725 £462,447 £452,799 £427,860 £373,419 £332,149
Balance sheet detail
2025202420232022202120202019
Fixed Assets£482,486£483,003£483,968£484,891£486,204£484,819£484,100
Current Assets£49,668£58,393£83,723£95,556£84,578£73,965£77,886
Creditors (< 1 year)£31,884£43,147£39,982£55,604£90,040£84,378£70,279
Creditors (> 1 year)£170,589£124,986£99,373£71,856£17,900£18,327£41,716
Net Current Assets£20,918£15,882£44,500£40,403(£5,084)(£10,001)£8,016
Net Assets£332,149£373,419£427,860£452,799£462,447£455,725£448,345
Shareholder Funds£332,149£373,419£427,860£452,799£462,447£455,725£448,345

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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