Planetwell Limited

Active05228519 Private limited company
Incorporated
10 September 2004 (22 years)
Industry
Development of building projects (41100)
Controlled by
Steven Craig Goldstone
Simon Jonathan Brody
Accounts type
Total exemption full
Address
The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 October 2014
Appointed Freeman, Martin Ian as Director
23 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 September 2004
Appointed Goldstone, Steven Craig as Secretary
10 September 2004
Appointed Brody, Simon Jonathan as Director
10 September 2004
Appointed Goldstone, Steven Craig as Director
10 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1972 (54)

Financials

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

Net Assets
£417,878
Cash
£9,324
Employees
3
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £355,840 £370,330 £384,142 £416,264 £442,887 £417,878
Balance sheet detail
2025202420232022202120202019
Fixed Assets£650,000£650,000£650,000£650,000
Current Assets£39,051£40,955£46,287£45,996£44,399£24,436
Debtors£29,727£28,191£30,269£31,530£28,887£13,615
Cash£9,324£12,764£16,018£14,466£15,512£10,821
Creditors (< 1 year)£43,673£47,068£36,996£43,023£52,354£51,069£27,596
Creditors (> 1 year)£227,500£201,000£228,000£237,000£259,500£273,000£291,000
Net Current Assets(£4,622)(£6,113)£3,264(£6,358)(£6,670)(£3,160)
Net Assets£417,878£442,887£416,264£384,142£370,330£355,840
Shareholder Funds£417,878£442,887£416,264£384,142£370,330£355,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
2 October 2025Confirmation statement with no updates2 October 2025
30 April 2025Total exemption full accounts31 July 2024
28 October 2024Confirmation statement with no updates2 October 2024
23 October 2023Total exemption full accounts31 July 2023
Show all recent filings

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