Planova Stoke on Trent Limited

Active06627994 Private limited company
Incorporated
24 June 2008 (18 years)
Previously known as
Planova Limited (until 6 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Directors
Tomas Malling
Owned by
Tomas Malling
Accounts type
Group
Region
West Midlands
Address
Unit 22A
Stanley Matthews Way
Stoke-On-Trent
ST4 8GR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Malling, Tomas
Director · Appointed 26 March 2014
Danish
Born September 1971 (55)
Officer history (2 former)
29 September 2017
Resigned Ebs Corporate Services Limited as Corporate Secretary
1 April 2014
Resigned Paulsen, Preben Hundevadt as Director
26 March 2014
Appointed Malling, Tomas as Director
24 June 2008
Appointed Paulsen, Preben Hundevadt as Director
24 June 2008
Appointed Ebs Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Tomas Malling
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born September 1971 (55)

Holdings 1

Companies where Planova Stoke on Trent Limited is registered as a person with significant control

Owns 75–100% of shares
In administration

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£945,807
Cash
£18,811
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2022 2024 £454,409 £810,937 £945,807
Balance sheet detail
202420222019
Fixed Assets£680,677£215,826£142,215
Current Assets£2,650,367£2,682,853£1,338,125
Debtors£1,894,770£1,874,926£946,597
Cash£18,811£7,619£104,804
Creditors (< 1 year)£1,882,341£2,004,767£966,553
Creditors (> 1 year)£73,080£39,312
Net Current Assets£768,026£678,086£371,572
Net Assets£945,807£810,937£454,409
Shareholder Funds£945,807£810,937£454,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Group of companies' accounts31 December 2024
17 December 2025Compulsory strike-off action has been discontinued
16 December 2025First Gazette notice for compulsory strike-off
16 December 2025Confirmation statement with no updates25 September 2025
10 December 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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