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Planpeak Limited

01786677

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

One, Bell Lane, Lewes, BN7 1JU
Incorporated 27/01/1984

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Georgina Ann Colover

secretary · Since 22/05/2007

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mrs Georgina Ann Colover

director · Since 29/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Ms Alice Maria Albrecht

director · Since 03/06/2026

BRITISH · ENGLAND · Age 63

Ms Louise Lavinia Albrecht

director · Since 03/06/2026

BRITISH · ENGLAND · Age 65

Georgina Ann Colover

secretary · Since 22/05/2007

British

Georgina Ann Colover

director · Since 29/11/2011

British · United Kingdom · Age 61

Rebecca Mary Albrecht

director · Since 03/06/2026

British · Scotland · Age 69

Alice Maria Albrecht

director · Since 03/06/2026

British · England · Age 63

Louise Lavinia Albrecht

director · Since 03/06/2026

British · England · Age 65

Paul Adam Albrecht

director · Since 03/06/2026

British · England · Age 60

Former

Susan Wendy Lattin

secretary · Resigned 11/02/1992

Beryl Christine Bartlett

secretary · Resigned 22/05/2007

John Nicholas Tsiattalou

director · Resigned 10/03/2012

Anne Angela Sylvia Albrecht

director · Resigned 04/04/2013

Georgina Ann Bartlett

director · Resigned 05/03/2014

Beryl Christine Albrecht

director · Resigned 11/05/2023

Paul Horton Albrecht

director · Resigned 30/04/2026

Persons with Significant Control

Mr Paul Horton Albrecht

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 96

One, Bell Lane, Lewes, BN7 1JU

Notified 09/09/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 30/11/1988Registered 16/12/1988
charge
outstanding

BARCLAYS BANK PLC

Created 30/11/1988Registered 16/12/1988
charge
outstanding

BARCLAYS BANK PLC

Created 03/04/1985Registered 03/04/1985
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1985Registered 20/03/1985

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → One
2026-08-23

ONE

post town → Lewes
2026-08-23

LEWES

officer appointed → COLOVER, Georgina Ann
2026-08-23
officer appointed → ALBRECHT, Alice Maria
2026-08-23
officer appointed → ALBRECHT, Louise Lavinia
2026-08-23
officer appointed → ALBRECHT, Paul Adam
2026-08-23
officer appointed → ALBRECHT, Rebecca Mary
2026-08-23
officer appointed → COLOVER, Georgina Ann
2026-08-23

CompanyRankvs 23842+ SIC 68209 peers
63

Financial strength86th percentile among SIC peers · 22/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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23842Planpeak Limited
73
How is this score calculated?
Financial strength22/25 pts

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

Employees9/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 05/04/2025

Net Worth

£295k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£65k

Current Liabilities

£50k

Fixed Assets

£280k

1avg. employees

Balance Sheet

Assets less current liabilities£295k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.29-£12k
20241.64+£4k
20231.67+£0
20231.67—

Derived from filed accounts. Not audited figures.