Planet Rail Transport Ltd

Active07915196 Private limited company
Incorporated
18 January 2012 (14 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
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
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 (1 former)
1 August 2024
Appointed Gillespie, Andrew John as Director
1 August 2024
Appointed Mason, Russell Bradley as Director
1 August 2024
Resigned Saunders, Guy Alexander as Director
18 January 2012
Appointed Saunders, Guy Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 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. 06499130
Former controllers (1)
1 August 2024
Ceased Guy Alexander Saunders — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Planet Rail Limited Owns 75–100% of shares
Planet Rail Transport Ltd This company 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

Cash
£551

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,248 £14,248 £14,248 £14,248 £14,248 £12,977
Balance sheet detail
202520242023202220212020
Current Assets£12,977£14,411£34,239£14,944£14,593£15,354
Debtors£12,426£2,752£451£6,448£7,498£7,538
Cash£551£11,659£33,788£8,496£7,095£7,816
Creditors (< 1 year)£0£163£19,991£696£345£1,106
Net Current Assets£12,977£14,248£14,248£14,248£14,248£14,248
Shareholder Funds£12,977£14,248£14,248£14,248£14,248£14,248

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 updates18 January 2026
20 December 2025Previous accounting period extended
13 February 2025Confirmation statement with no updates18 January 2025
2 December 2024Registered office address changed
Show all recent filings

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