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Platino Ltd

02588566

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Silverstead Lodge, Silverstead Lane, Westerham, TN16 2HY
Incorporated 05/03/1991

Previously known as

Best Beverage Services Limited · until 19/07/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

47250
Retail sale of beverages in specialised stores
47990
Other retail sale not in stores, stalls or markets
56290
Other food service activities
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Miss Tania O'Donnell

director · Since 05/03/1991

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 66

Mr Graham Ledger

secretary · Since 01/06/2008

OTHER

Also on 8 other boards

Mr Graham Howard Ledger

director · Since 01/06/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Tania O'Donnell

director · Since 05/03/1991

British · United Kingdom · Age 66

Graham Ledger

secretary · Since 01/06/2008

Other

Graham Howard Ledger

director · Since 01/06/2008

British · United Kingdom · Age 73

Ian David Edwards

director · Since 15/04/2025

British · England · Age 61

Former

Elk Company Secretaries Limited

corporate nominee secretary · Resigned 05/03/1991

Elk (Nominees) Limited

corporate nominee director · Resigned 05/03/1991

Thomas William Farthing

director · Resigned 22/10/1991

Eric Benjamin Davies

secretary · Resigned 27/03/1992

Eric Benjamin Davies

director · Resigned 27/03/1992

Thomas William Farthing

director · Resigned 22/10/1992

Stephen O'Donnell

secretary · Resigned 31/12/1992

Stephen O'Donnell

director · Resigned 24/06/2002

Tania O Donnell

secretary · Resigned 24/06/2002

Ls Secretarial Services Limited

corporate secretary · Resigned 01/09/2009

Jan Patrick Van-Der-Kwast

director · Resigned 30/06/2014

Keith William Smith

director · Resigned 31/07/2015

Ian David Edwards

director · Resigned 31/12/2024

Mr Ian David Edwards

director · Resigned 31/07/2026

Persons with Significant Control

Mrs Tania Ledger

25–50% shares

British · United Kingdom · Age 66

Silverstead Lodge, Silverstead Lane, Westerham, TN16 2HY

Notified 06/04/2016

Mr Graham Ledger

25–50% shares

British · England · Age 73

Silverstead Lodge, Silverstead Lane, Westerham, TN16 2HY

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

GLENWHERRY INVESTMENTS LIMITED

Created 27/05/2011Registered 08/06/2011
charge
outstanding

HSBC BANK PLC

Created 24/05/2010Registered 25/05/2010
charge
outstanding

IL PONTE LIMITED

Created 04/09/2006Registered 09/09/2006
charge
outstanding

MIDLAND BANK PLC

Created 24/11/1993Registered 02/12/1993

Change History

officer appointedLEDGER, Graham
2026-08-24
officer appointedEDWARDS, Ian David
2026-08-24
officer appointedLEDGER, Graham Howard
2026-08-24
officer appointedO'DONNELL, Tania
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Silverstead Lodge
2026-08-24

UNIT 10 SPITFIRE BUS PK

post townWesterham
2026-08-24

CROYDON

postcodeTN16 2HY
2026-08-24

CR0 4WD

CompanyRankvs 1372+ SIC 47250 peers
42

Financial strength71th percentile among SIC peers · 18/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£18k

Balance sheet strength

Cash

-£956

Cash in the bank

Net Current Assets

-£239k

Working capital

Current Assets

£79k

Current Liabilities

£318k

Fixed Assets

£335k

Debtors

£73k

0avg. employees+9
Prepared with v2025.63.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20240.25+£26k
20230.38

Derived from filed accounts. Not audited figures.