Planet First Limited

Active08472139 Private limited company
Incorporated
3 April 2013 (13 years)
Previously known as
Hero 123 Limited (until 12 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Axys House Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
American
Born May 1973 (53)
James, Sam
Secretary · Appointed 20 October 2023
Director · Appointed 20 October 2023
British
Born October 1983 (43)
Officer history (9 former)
15 October 2026
Resigned Anderson, James Edward as Director
15 October 2026
Appointed Russell, Sherri-Ann Daniell as Director
19 December 2024
Appointed Anderson, James Edward as Director
19 December 2024
Resigned Franklin, Alyn as Director
20 October 2023
Resigned Kirk, Stephen Alexander as Director
20 October 2023
Appointed James, Sam as Secretary
20 October 2023
Appointed Jackson, Timothy David as Director
20 October 2023
Appointed Franklin, Alyn as Director
20 October 2023
Resigned Malkin, Steven Maxwell as Director
20 October 2023
Resigned Armstrong, Scott Alexander as Director
20 October 2023
Resigned Miller, Elizabeth May as Director
29 March 2022
Resigned Gillett, Sarah Louise as Director
18 October 2021
Appointed Armstrong, Scott Alexander as Director
1 December 2017
Appointed Kirk, Stephen Alexander as Director
1 December 2017
Appointed Miller, Elizabeth May as Director
1 December 2017
Appointed Gillett, Sarah Louise as Director
25 April 2013
Resigned Wetz, David as Secretary
25 April 2013
Resigned Wetz, David John as Director
3 April 2013
Appointed Wetz, David as Secretary
3 April 2013
Appointed Wetz, David John as Director
3 April 2013
Appointed Malkin, Steven Maxwell as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06955372

Holdings 1

Companies where Planet First Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 October 2023
Ceased Steven Maxwell Malkin — Owns 50–75% of shares

Financials

Net Assets
£187,803
Cash
£146,568
Employees
62
Debt Ratio
83%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 £131,810 £145,319 £188,567 £187,803
Balance sheet detail
2022202120202019
Fixed Assets£220,721£120,234£18,541£8,489
Current Assets£875,618£787,991£408,467£276,425
Debtors£729,050£511,362£208,858£216,428
Cash£146,568£276,629£199,609£59,997
Creditors (< 1 year)£883,377£662,619£234,465£151,661
Creditors (> 1 year)£25,159£34,788£43,702
Net Current Assets(£7,759)£125,372£174,002£124,764
Net Assets£187,803£188,567£145,319£131,810
Shareholder Funds£187,803£188,567£145,319£131,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts31 December 2025
1 April 2026Change of details for a person with significant control
Show all recent filings

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