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Planer Limited

00651504

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

110 Windmill Road, Sunbury-On-Thames, TW16 7HD
Incorporated 04/03/1960

Previously known as

Planer Plc · until 12/08/2019
Planer Products Limited · until 31/12/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Uzma Miraj

director · Since 25/06/2020

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr James Lee

director · Since 25/02/2021

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Wilber Clarence Boren

director · Since 18/12/2024

CEO

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Laura Mullins

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Uzma Miraj

director · Since 25/06/2020

British · United Kingdom · Age 51

James Lee

director · Since 25/02/2021

British · United Kingdom · Age 49

Wilber Clarence Boren

director · Since 18/12/2024

American · United States · Age 52

Laura Mullins

director · Since 07/04/2026

British · United Kingdom · Age 38

Former

Michael George Gardner

director · Resigned 29/11/1993

Pauline Anne Adlam

director · Resigned 07/01/1994

Ian Michael Pope

director · Resigned 30/04/2000

Ian Lewis Blackham

director · Resigned 28/02/2003

Peter Alan Silverwood

director · Resigned 29/07/2004

George Planer

director · Resigned 31/05/2007

James Roderick Cameron Bennet

director · Resigned 30/04/2010

Andrew Stuart Clemence

director · Resigned 06/09/2011

Andrew Stuart Clemence

secretary · Resigned 06/09/2011

Paul Lakra

director · Resigned 16/01/2014

David James Morris

director · Resigned 11/09/2015

Victor Geoffrey Planer

director · Resigned 13/08/2019

Victor Geoffrey Planer

secretary · Resigned 13/08/2019

Douglas Bertram Burr

director · Resigned 24/12/2019

Stephen James Butler

director · Resigned 24/09/2020

David Wolf

director · Resigned 26/01/2024

Ekatrina Torchilin

director · Resigned 18/12/2024

Adrian Bryan Fuller

director · Resigned 14/04/2025

Robert Crowther Milnes

director · Resigned 25/04/2025

David Alan Barber

director · Resigned 01/05/2026

Persons with Significant Control

Hamilton Thorne Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

110, Windmill Road, Sunbury-On-Thames, TW16 7HD

Reg: 12131029 · Companies House · Limited By Shares

Notified 22/12/2020

Former PSCs

Sunbury Holdings Limited

Ceased 22/12/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/09/2025Registered 30/09/2025
Charge
satisfied

PLANER ASSOCIATES LIMITED (CO NO 00519763)

Created 03/08/2021Registered 16/08/2021Satisfied 16/09/2022
Charge
satisfied

SANTANDER UK PLC

Created 20/04/2020Registered 20/04/2020Satisfied 14/02/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1110 Windmill Road
2026-08-09

110 WINDMILL ROAD

post townSunbury-On-Thames
2026-08-09

SUNBURY-ON-THAMES

officer appointedBOREN, Wilber Clarence
2026-08-09
officer appointedLEE, James
2026-08-09
officer appointedMIRAJ, Uzma
2026-08-09
officer appointedMULLINS, Laura
2026-08-09

CompanyRankvs 47+ SIC 28990 peers
68

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in light of the year on year increased turnover and profitability, have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the Company to continue as a going concern. Accordingly the directors have a reasonable expectation that the Company will continue in operational existence and continues to adopt the going concern basis of accounting in preparing

Key FinancialsYear ending 31/12/2024

Net Worth

£4.7M

Balance sheet strength

Cash

£908k

Cash in the bank

Profit Before Tax

£701k

Bottom line earnings

Net Current Assets

£2.8M

Working capital

Current Assets

£5.5M

Current Liabilities

£2.7M

Fixed Assets

£2.6M

Debtors

£2.2M

Profit After Tax

£235k

43avg. employees+5

Tax at Year End

Corp tax£71k

Balance Sheet

Assets less current liabilities£5.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.06+£249k
20232.31

Derived from filed accounts. Not audited figures.