Planet Contracting Limited

01878311

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PLANET HOUSE, BURGESS HILL, RH15 9TZ

Incorporated 17/01/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

43390

Other building completion and finishing

Officers

Mr Daniel Charles Nicholas

director · Since 20/09/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

David Edward Denton

director · Since 29/09/2014

NONE

BRITISH · ENGLAND · Age 63

Shane Harley Thewlis

director · Since 29/09/2014

NONE

BRITISH · ENGLAND · Age 64

Mr Cengiz Akay

director · Since 14/04/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Andrew Trevor Cox

director · Since 11/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Chris Vaughan Harragin

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Joshua William Denton

director · Since 19/11/2025

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Liam Pius Whyte

director · Since 18/12/2025

IRISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Persons with Significant Control

Linkspan Holdings Limited

75–100% shares

75–100% votes

Planet House, Edward Way, Burgess Hill, RH15 9TZ

Notified 05/06/2016

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/10/2019Registered 17/10/2019

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 29/01/2014Registered 30/01/2014Satisfied 09/11/2021