Planta Building Technologies Ltd

Active06907780 Private limited company
Incorporated
18 May 2009 (17 years)
Previously known as
Evergreen Installations Limited (until 13 March 2026)
Evergreen Ecolodges Limited (until 22 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Saul Slater
Andrew John Smythe
Owned by
Andrew Smythe
Accounts type
Dormant
Region
Yorkshire
Address
Unit 5 Coborn Avenue
Vantage Park 2
Tinsley
Sheffield
S9 1DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Slater, Saul
Director · Appointed 3 September 2024
British
Born November 1976
Smythe, Andrew John
Director · Appointed 18 May 2009
British
Born January 1966 (60)
Officer history (6 former)
6 September 2024
Resigned Smythe, Connor as Director
3 September 2024
Resigned Gwinnell, Lesley as Director
3 September 2024
Resigned Hall, Andrew as Director
3 September 2024
Appointed Smythe, Connor as Director
3 September 2024
Appointed Slater, Saul as Director
7 January 2011
Appointed Hall, Andrew as Director
7 January 2011
Appointed Gwinnell, Lesley as Director
7 January 2011
Resigned Hinchliffe, Graeme as Secretary
7 January 2011
Resigned Hinchliffe, Graeme as Director
18 May 2009
Appointed Smythe, Andrew John as Director
18 May 2009
Appointed Jacobs, Yomtov Eliezer as Director
18 May 2009
Resigned Jacobs, Yomtov Eliezer as Director
18 May 2009
Appointed Hinchliffe, Graeme as Secretary
18 May 2009
Appointed Hinchliffe, Graeme as Director

Ownership 1 active

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

Andrew Smythe
Individual · Notified 3 September 2024
Owns 25–50% of shares
British
Born January 1966 (60)
Former controllers (4)
5 June 2026
Ceased Saul Slater — Owns 25–50% of shares
5 June 2026
Ceased Connor Smythe — Owns 25–50% of shares
3 September 2024
Ceased Lesley Gwinnell — Owns 75–100% of shares
9 February 2022
Ceased Andrew John Smythe — Has significant influence or control

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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