Planet Gold Limited

Active04560614 Private limited company
Incorporated
11 October 2002 (24 years)
Industry
Manufacture of jewellery and related articles (32120)
Directors
Eileen Phillips
Owned by
Eileen Phillips
Simon Anthony Botfield
Accounts type
Total exemption full
Region
West Midlands
Address
1 Knights Court Archers Way
Battlefield Enterprise Park
Shrewsbury
SY1 3GA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Phillips, Eileen
Director · Appointed 12 July 2018
British
Born August 1954 (72)
Director · Appointed 16 October 2002
British
Born January 1965 (61)
Officer history (4 former)
12 July 2018
Appointed Phillips, Eileen as Director
2 May 2018
Resigned Phillips, Edward George as Secretary
2 May 2018
Resigned Phillips, Edward George as Director
16 October 2002
Appointed Botfield, Simon Anthony as Director
16 October 2002
Appointed Phillips, Edward George as Secretary
16 October 2002
Appointed Phillips, Edward George as Director
16 October 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 October 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
11 October 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 October 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Eileen Phillips
Individual · Notified 2 May 2018
Owns 25–50% of shares
British
Born August 1954 (72)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born January 1965 (61)

Holdings 1

Companies where Planet Gold Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 May 2018
Ceased Edward George Phillips — Owns 25–50% of shares

Financials

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

Cash
£312,077
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £767,491 £769,557 £744,652 £767,644 £764,362 £718,341 £727,103
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,347,453£1,349,186£1,350,754£1,353,589£1,347,317£1,342,540£1,342,639
Current Assets£1,175,072£1,045,785£1,020,615£965,451£815,680£841,575£785,593
Debtors£258,642£158,657£177,302£196,258£114,542£169,064£202,346
Cash£312,077£302,292£391,730£283,568£366,830£343,666£291,186
Creditors (< 1 year)£1,795,422£1,676,630£1,607,007£1,551,396£1,418,345£1,414,558£1,360,741
Net Current Assets(£620,350)(£630,845)(£586,392)(£585,945)(£602,665)(£572,983)(£575,148)
Shareholder Funds£727,103£718,341£764,362£767,644£744,652£769,557£767,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Total exemption full accounts31 August 2025
30 September 2025Confirmation statement with no updates27 September 2025
5 December 2024Total exemption full accounts31 August 2024
2 October 2024Confirmation statement with no updates27 September 2024
23 November 2023Total exemption full accounts31 August 2023
Show all recent filings

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