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Planet 1 Limited

03281943

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

91 Ratcliffe Drive Stoke Gifford, Bristol, BS34 8TY
Incorporated 21/11/1996

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Anthony James Carvallo Cole

director · Since 21/11/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Anthony James Carvallo Cole

director · Since 21/11/1996

British · United Kingdom · Age 59

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 21/11/1996

Paramount Company Searches Limited

corporate nominee secretary · Resigned 21/11/1996

Anthony James Carvallo Cole

secretary · Resigned 30/09/2003

James Brian Sirmon

director · Resigned 30/09/2003

Alison Claudia Reynolds

secretary · Resigned 21/11/2020

Persons with Significant Control

Mr Anthony James Carvallo Cole

50–75% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 59

Woodlands Grange, Woodlands Lane, Bristol, BS32 4JY

Notified 06/04/2016

Change History

officer appointed → COLE, Anthony James Carvallo
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 91 Ratcliffe Drive Stoke Gifford
2026-08-17

WOODLANDS GRANGE WOODLANDS LANE

post town → Bristol
2026-08-17

BRISTOL

postcode → BS34 8TY
2026-08-17

BS32 4JY

CompanyRankvs 9150+ SIC 62090 peers
72

Financial strength80th percentile among SIC peers · 20/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 18.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 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.

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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

£47k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£44k

Working capital

Current Assets

£47k

Current Liabilities

£3k

Fixed Assets

£3k

0avg. employees-1

Balance Sheet

Assets less current liabilities£47k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202418.31-£3k
202312.22—

Derived from filed accounts. Not audited figures.