Planet Rail Limited

Active06499130 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Tour operator activities (79120)
Accounts type
Total exemption full
Region
Yorkshire
Address
Brentwood
Gill Bank Road
Ilkley
LS29 0AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born August 1966 (60)
Director · Appointed 1 August 2024
British
Born April 1964 (62)
Officer history (4 former)
1 August 2024
Appointed Gillespie, Andrew John as Director
1 August 2024
Appointed Mason, Russell Bradley as Director
1 August 2024
Resigned Stirton, Katharine Hedley as Secretary
1 August 2024
Resigned Saunders, Guy Alexander as Director
11 February 2008
Appointed Abergan Reed Nominees Limited as Corporate Secretary
11 February 2008
Resigned Abergan Reed Nominees Limited as Corporate Secretary
11 February 2008
Appointed Abergan Reed Limited as Corporate Director
11 February 2008
Resigned Abergan Reed Limited as Corporate Director
11 February 2008
Appointed Stirton, Katharine Hedley as Secretary
11 February 2008
Appointed Saunders, Guy Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15596802
Former controllers (1)
1 August 2024
Ceased Guy Alexander Saunders — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Planet Rail Limited This company Owns 75–100% of shares
Planet Rail Transport Ltd Owns 75–100% of shares
The Train Chartering Company Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£11,676
Cash
£8,430
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £262,799 £262,032 £349,330 £910,857 £1,336,341 £11,676
Balance sheet detail
202520242023202220212020
Fixed Assets£192,212£1,171£2,263£3,017£4,023£5,365
Current Assets£2,945,053£2,605,299£2,526,573£2,239,006£1,253,337£1,127,859
Debtors£2,936,623£315,968£236,929£351,489£234,029£218,318
Cash£8,430£2,289,331£2,289,644£1,887,517£1,019,308£909,541
Creditors (< 1 year)£3,113,247£1,269,818£1,617,413£1,891,893£944,563£869,406
Creditors (> 1 year)£0£50,000
Net Current Assets(£168,194)£1,335,481£909,160£347,113£308,774£258,453
Net Assets£11,676£1,336,341£910,857£349,330£262,032£262,799
Shareholder Funds£11,676£1,336,341£910,857£349,330£262,032£262,799

What Planet Rail say about themselves

“Experience orchestrated luxury train journeys with The Luxury Train Club's Travel Beyond series. Curated cultural experiences featuring Seven Stars, Rovos Rail, La Dolce Vita & Le Grand Tour. Fixed pricing from £11,499-£29,999 per couple.”

— from experiences.luxurytrainclub.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
24 February 2026Confirmation statement with no updates30 January 2026
20 December 2025Previous accounting period extended
13 February 2025Confirmation statement with updates30 January 2025
2 December 2024Registered office address changed
Show all recent filings

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