Better Planet (UK) Limited

Active08200311 Private limited company
Incorporated
4 September 2012 (14 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Jack Ronald Ingvar Larsson
Oliver William Adil Larsson
Accounts type
Total exemption full
Region
East of England
Address
6
Northaw Place Coopers Lane
Northaw
Potters Bar
EN6 4NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Larsson, Jack Ronald Ingvar
Director · Appointed 1 May 2026
British
Born October 1998 (28)
Larsson, Oliver William Adil
Director · Appointed 9 August 2024
British
Born December 2000 (25)
Director · Appointed 11 December 2015
Swedish
Born March 1958 (68)
Larsson, Stephanie Margaret
Secretary · Appointed 5 August 2013
Director · Appointed 5 August 2013
British
Born June 1961 (65)
Officer history (4 former)
1 May 2026
Appointed Larsson, Jack Ronald Ingvar as Director
9 August 2024
Appointed Larsson, Oliver William Adil as Director
11 December 2015
Appointed Larsson, Tomas Ingvar, Dr as Director
29 October 2015
Resigned Larsson, Tomas Ingvar, Dr as Director
1 April 2014
Appointed Larsson, Tomas Ingvar, Dr as Director
5 August 2013
Appointed Larsson, Stephanie Margaret as Secretary
5 August 2013
Appointed Larsson, Stephanie Margaret as Director
5 August 2013
Resigned Larsson, Oscar John Gustaf as Secretary
5 August 2013
Resigned Larsson, Oscar John Gustaf as Director
12 February 2013
Appointed Larsson, Oscar John Gustaf as Secretary
12 February 2013
Appointed Larsson, Oscar John Gustaf as Director
12 February 2013
Resigned Larsson, Stephanie Margaret as Director
4 September 2012
Appointed Larsson, Stephanie Margaret as Director

Ownership 3 active

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

Individual · Notified 6 March 2024
Has significant influence or control
Swedish
Born March 1958 (68)
Individual · Notified 6 March 2024
Has significant influence or control
British
Born June 1961 (65)
Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15381544
Former controllers (2)
6 March 2024
Ceased Better Planet Sverige AB — Has significant influence or control
1 July 2016
Ceased Stephanie Margaret Larsson — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£308,430
Employees
23
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £52,688 £138,668 £309,375 £416,399 £422,620 £419,999
Balance sheet detail
202420232022202120202019
Fixed Assets£1£27,515£13,373£33,353£46,608£17,620
Current Assets£532,407£694,574£650,659£519,706£172,966£89,470
Debtors£199,041£233,165£207,058£203,803£49,285£81,098
Cash£308,430£360,520£362,717£201,973£77,901£7,592
Creditors (< 1 year)£112,409£299,469£247,633£239,418£76,640£50,137
Creditors (> 1 year)£0£4,266£4,266£4,265
Net Current Assets£419,998£395,105£403,026£280,288£96,326£39,333
Net Assets£416,399£309,375£138,668£52,688
Shareholder Funds£419,999£422,620£416,399£309,375£138,668£52,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Appointment of a director
25 March 2026Confirmation statement with no updates28 February 2026
31 December 2025Total exemption full accounts31 December 2024
8 March 2025Confirmation statement with updates28 February 2025
6 December 2024Notification of a person with significant control
Show all recent filings

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