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Planer Limited

00651504

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

110 WINDMILL ROAD, SUNBURY-ON-THAMES, TW16 7HD
Incorporated 04/03/1960

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 50

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

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1997Registered 03/05/1997Satisfied 18/07/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/1997Registered 01/03/1997Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/1996Registered 15/10/1996Satisfied 03/08/2020
charge
satisfied

BANK OF SCOTLAND

Created 06/09/1985Registered 25/09/1985Satisfied 17/06/1997
charge
satisfied

BANK OF SCOTLAND

Created 06/09/1985Registered 25/09/1985Satisfied 17/06/1997
charge
satisfied

BANK OF SCOTLAND

Created 06/09/1985Registered 13/09/1985Satisfied 17/06/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1985Registered 30/08/1985Satisfied 17/06/1997

CompanyRankvs 49+ 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

People Costs(2021)

Wages & salaries£1.5M
NI contributions£158k

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+£1.0M
20212.67+£602k
20202.73+£434k
20193.43

Derived from filed accounts. Not audited figures.