The Pink Planet Group Ltd.

Active11502508 Private limited company
Incorporated
6 August 2018 (8 years)
Previously known as
BWT Racing Limited (until 4 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Fiba Beteiligungs Und Anlage GMBH
Accounts type
Micro entity
Region
South East
Address
Suite G
Artisan Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
British
Born June 1965 (61)
Director · Appointed 24 September 2024
British
Born March 1978 (48)
Director · Appointed 6 August 2018
British
Born April 1975 (51)

Ownership 1 active

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

Fiba Beteiligungs Und Anlage GMBH
Corporate entity · Notified 18 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Registered In Austria
Reg. no. Company Registered In Austria
Former controllers (3)
18 June 2025
Ceased BWL (Racing) Invest Limited — Owns 75–100% of shares
5 August 2022
Ceased BWT Holding GMBH — Owns 75–100% of shares
5 August 2022
Ceased BWL (Racing) Invest Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£1,000
Net Current Assets£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates5 August 2026
16 April 2026Registered office address changed
27 October 2025Appointment of a director
10 October 2025Statement of capital following an allotment of shares
11 August 2025Confirmation statement with updates5 August 2025
Show all recent filings

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