Associate Planet Limited

Active07503252 Private limited company
Incorporated
24 January 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Richard Bryan Long
Accounts type
Micro entity
Region
South East
Address
Greenbank Cottage Black Hill
Lindfield
Haywards Heath
RH16 2BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2011
British
Born January 1959 (67)
Officer history (3 former)
30 November 2022
Resigned Deacon, Diane Lesley Frances as Director
31 May 2012
Resigned Elliott-Smith, David George as Director
14 December 2011
Appointed Long, Richard Bryan as Director
14 December 2011
Appointed Deacon, Diane Lesley Frances as Director
5 April 2011
Resigned Kahan, Barbara as Director
24 January 2011
Appointed Kahan, Barbara as Director
24 January 2011
Appointed Elliott-Smith, David George as Director

Ownership 1 active

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

Individual · Notified 26 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1959 (67)
Former controllers (2)
30 November 2022
Ceased Diane Deacon — Owns 25–50% of shares
26 January 2017
Ceased Richmond Nominees Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£95,129)
Employees
1
Debt Ratio
10177%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£163,118) (£153,904) (£153,606) (£181,845) (£157,405) (£147,529) (£95,129)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£944£422£812£2,173£2,719£1,092£1,616
Creditors (< 1 year)£46,073£97,951£109,217£135,018£107,325£105,996£113,734
Creditors (> 1 year)£50,000£50,000£50,000£50,000£50,000£50,000£50,000
Net Current Assets(£45,129)(£97,529)(£107,405)(£131,845)(£103,606)(£103,904)(£112,118)
Net Assets(£95,129)(£147,529)(£157,405)(£181,845)(£153,606)(£153,904)(£163,118)
Shareholder Funds(£95,129)(£147,529)(£157,405)(£181,845)(£153,606)(£153,904)(£163,118)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates6 September 2026
6 March 2026Micro company accounts31 December 2025
15 September 2025Confirmation statement with no updates6 September 2025
23 May 2025Micro company accounts31 December 2024
6 September 2024Confirmation statement with updates6 September 2024
Show all recent filings

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