Planmeca (Uk) Limited
00443223
Healthy
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/01/2025
small
Next accounts due
31/10/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
Former
director · Resigned 05/02/1998
director · Resigned 05/03/1998
director · Resigned 03/12/1998
director · Resigned 26/06/2003
director · Resigned 11/09/2003
director · Resigned 11/09/2003
director · Resigned 28/05/2009
secretary · Resigned 30/04/2012
director · Resigned 30/04/2012
secretary · Resigned 31/05/2015
director · Resigned 07/07/2015
director · Resigned 31/08/2015
director · Resigned 30/04/2019
director · Resigned 10/11/2021
director · Resigned 10/11/2021
director · Resigned 13/01/2022
Persons with Significant Control
Mr Karl Heikki Kyostila
Finnish · Finland · Age 80
C/O Planmeca Oy, 6, Asentajankatu, Helsinki
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges2 outstanding
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED, IMPERIAL INVESTMENTS LIMITED
NORDEA BANK FINLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
HILL SAMUEL BANK LIMITED
HILL SAMUEL BANK LIMITED
HILL SAMUEL & CO. LTD.
HILL SAMUEL & CO. LTD.
HILL SAMUEL & CO. LIMITED
HILL SAMUEL & CO. LIMITED
HILL SAMUEL & CO. LIMITED
HILL SAMUEL & CO. LIMITED
Change History
Active
Private Limited Company
3 OAK COURT, PILGRIMS WALK
COVENTRY
CompanyRankvs 2441+ SIC 46900 peers68
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2025
Net Worth
£361k
Balance sheet strength
Cash
£1.3M
Cash in the bank
Net Current Assets
£233k
Working capital
Current Assets
£2.1M
Current Liabilities
£1.9M
Fixed Assets
£128k
Debtors
£287k
Profit After Tax
£109k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.12 | +£10.5M |
| 2024 | 0.17 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with updates
accounts with accounts type small
capital allotment shares
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
change registered office address company with date old address new address
auditors resignation company
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
certificate change of name company
resolution
memorandum articles
capital allotment shares
resolution
change of name notice
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous shortened
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination director company with name
termination secretary company with name
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
legacy
resolution
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
resolution
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
certificate change of name company