Planet Dryers Limited

In liquidation06313951 Private limited company
Incorporated
16 July 2007 (19 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Accounts type
Small
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
30 September 2024
Last accounts
30 September 2022
Conf. stmt due
30 July 2026
Last conf. stmt
16 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2024
American
Born December 1990 (35)
Mcallion, Brian
Secretary · Appointed 19 December 2022
Director · Appointed 8 February 2022
American
Born January 1963 (63)
Officer history (9 former)
16 May 2024
Appointed Callison, Sean as Director
16 May 2024
Resigned Ostrich, Douglas as Director
19 December 2022
Appointed Mcallion, Brian as Secretary
16 October 2022
Resigned Welsh, Jack as Secretary
28 March 2022
Appointed Welsh, Jack as Secretary
8 February 2022
Appointed Ostrich, Douglas as Director
8 February 2022
Resigned Carter, Debbie Jayne as Director
8 February 2022
Resigned Carter, Ian as Director
8 February 2022
Appointed Webster, David James as Director
29 July 2013
Appointed Carter, Debbie Jayne as Director
17 December 2012
Resigned Skerritt, Anthony Frank as Director
17 December 2012
Resigned Skerritt, Anthony Frank as Secretary
17 December 2012
Resigned Skerritt, Timothy Frank as Director
16 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2007
Appointed Skerritt, Anthony Frank as Director
16 July 2007
Appointed Skerritt, Timothy Frank as Director
16 July 2007
Resigned Instant Companies Limited as Corporate Nominee Director
16 July 2007
Appointed Skerritt, Anthony Frank as Secretary
16 July 2007
Appointed Instant Companies Limited as Corporate Nominee Director
16 July 2007
Appointed Carter, Ian as Director
16 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02423408
Former controllers (1)
31 December 2024
Ceased Planet Group (Peterborough) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2022 · small accounts

Net Assets
£1,353,698
Cash
£473,565
Employees
9
Debt Ratio
15%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £799,903 £969,273 £1,397,874 £1,353,698
Balance sheet detail
2022202120202019
Fixed Assets£350,254£341,720£352,954£363,173
Current Assets£1,236,371£1,729,019£1,079,051£696,716
Debtors£664,765£1,040,440£508,347£228,937
Cash£473,565£666,643£561,041£456,857
Creditors (< 1 year)£230,930£673,314£461,396£231,081
Creditors (> 1 year)£0£27,026
Net Current Assets£1,005,441£1,055,705£617,655£465,635
Net Assets£1,353,698£1,397,874£969,273£799,903
Shareholder Funds£1,353,698£1,397,874£969,273£799,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Return of final meeting in a members' voluntary winding up

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