Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Planet Logistics Limited
- Incorporated
- 29 May 2002 (24 years)
- Industry
- Unlicensed carrier (53202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit B6 Brearley Place Baird RoadWaterwells Business ParkGloucesterGL2 2GB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2002
Also at Planet S K Properties Ltd (proposed for strike-off) · more companies
British
Born May 1968 (58)
Officer history (8 former)
28 May 2024
Resigned Bishop, Nicholas James as Secretary
17 May 2023
Appointed Bishop, Nicholas James as Secretary
17 May 2023
Resigned Knights, Heidi as Secretary
15 March 2019
Resigned Mckerron, Jane as Secretary
15 March 2019
Appointed Knights, Heidi as Secretary
1 August 2014
Appointed Mckerron, Jane as Secretary
31 July 2014
Resigned Winstone, Nita Ellen as Secretary
2 August 2011
Resigned Hall, Glyn as Director
11 August 2005
1 August 2005
Appointed Winstone, Nita Ellen as Secretary
2 June 2002
2 June 2002
2 June 2002
Appointed Hall, Glyn as Director
31 May 2002
31 May 2002
29 May 2002
29 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15708249
Former controllers (1)
17 May 2024
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £227,630
- Cash
- £192,125
- Employees
- 15
- Debt Ratio
- 51%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £11,258 | £9,243 |
| Current Assets | £455,203 | £1,274,518 |
| Cash | £192,125 | £96,687 |
| Creditors (< 1 year) | £237,267 | £226,404 |
| Net Current Assets | £217,936 | £1,048,114 |
| Net Assets | £227,630 | £1,059,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 August 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 28 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 17 June 2024 | Confirmation statement with updates | 29 May 2024 |
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