Back to search

Planet Wine Limited

03561530

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Marsland Chambers, 1a Marsland Road, Sale, M33 3HP
Incorporated 11/05/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

46342
46342

Officers

Mr Philippe Leon Lucien Bosc

director · Since 11/05/1998

WINE MERCHANT

FRENCH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Paul Andrew Sherlock

director · Since 11/05/1998

WINE MERCHANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Philippe Leon Lucien Bosc

secretary · Since 04/03/1999

FRENCH · UNITED KINGDOM · Age 67

Also on 4 other boards

Paul Andrew Sherlock

director · Since 11/05/1998

British · England · Age 61

Philippe Leon Lucien Bosc

director · Since 11/05/1998

French · United Kingdom · Age 67

Philippe Leon Lucien Bosc

secretary · Since 04/03/1999

French

Former

Britannia Company Formations Limited

corporate nominee secretary · Resigned 11/05/1998

Deansgate Company Formations Limited

corporate nominee director · Resigned 11/05/1998

Peter Alan Gray

secretary · Resigned 04/03/1999

Peter Alan Gray

director · Resigned 04/03/1999

Persons with Significant Control

Mr Philippe Leon Lucien Bosc

25–50% shares
25–50% votes
Appoint directors

French · United Kingdom · Age 67

36 Dunraven Road, Dunraven Road, Wirral, CH48 4DU

Notified 11/05/2016

Mr Paul Andrew Sherlock

25–50% shares
25–50% votes

British · England · Age 61

Marsland Chambers, 1a Marsland Road, Sale, M33 3HP

Notified 01/01/2017

Change History

officer appointed → BOSC, Philippe Leon Lucien
2026-08-13
officer appointed → BOSC, Philippe Leon Lucien
2026-08-13
officer appointed → SHERLOCK, Paul Andrew
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Marsland Chambers
2026-08-13

MARSLAND CHAMBERS

post town → Sale
2026-08-13

SALE

CompanyRankvs 485+ SIC 46342 peers
75

Financial strength83th percentile among SIC peers · 21/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Nickolls & Perks Limited
90
2Tanners Wines Limited
90
3Imporient (U.K.) Limited
90
4Casa Julia Limited
90
5Maison Maurice Limited
90
6Goedhuis & Company Limited
90
7Glen Turner Company Limited
90
8Amathus Drinks Plc
90
9Seckford Wines Limited
90
10Annessa Imports Limited
90
485Planet Wine Limited
75
How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£80k

Balance sheet strength

Cash

£184k

Cash in the bank

Net Current Assets

£62k

Working capital

Current Assets

£446k

Current Liabilities

£384k

Fixed Assets

£22k

Debtors

£262k

3avg. employees+6
Prepared with v2026.38.1 limited_company_frs_102_section_1a_v1_1_4 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20251.16-£29k
20241.48-£26k
20231.34—

Derived from filed accounts. Not audited figures.