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Planet Wine Trading And Consulting Limited

03700711

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 22c City Tower, Piccadilly Plaza, Manchester, M1 4BT
Incorporated 25/01/1999

Previously known as

Sacha Lichine International Limited · until 17/04/2008
Sachr Lichine International Limited · until 01/03/1999
Interform Limited · until 16/02/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

46342
46342

Officers

Mr Charles Emanuel Prager

director · Since 09/02/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 17 other boards

Mr Sacha Alexis Lichine

director · Since 29/06/1999

WINE MERCHANT

FRENCH · SWITZERLAND · Age 66

Mr Charles Emanuel Prager

secretary · Since 07/09/2009

BRITISH · ENGLAND · Age 77

Also on 17 other boards

Charles Emanuel Prager

director · Since 09/02/1999

British · England · Age 77

Sacha Alexis Lichine

director · Since 29/06/1999

French · Switzerland · Age 66

Charles Emanuel Prager

secretary · Since 07/09/2009

British

Former

Philip Charles Vibrans

nominee secretary · Resigned 09/02/1999

Davenport Credit Limited

corporate nominee director · Resigned 09/02/1999

Margaret Townsend

secretary · Resigned 08/09/1999

John Pellaton

director · Resigned 09/03/2000

Terence Robson

secretary · Resigned 07/09/2009

Persons with Significant Control

Mr Sacha Alexis Lichine

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

French · Switzerland · Age 66

Suite 22c, City Tower, Manchester, M1 4BT

Notified 25/01/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2000Registered 31/07/2000

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Suite 22c City Tower
2026-08-13

SUITE 22C CITY TOWER

post townManchester
2026-08-13

MANCHESTER

officer appointedPRAGER, Charles Emanuel
2026-08-13
officer appointedLICHINE, Sacha Alexis
2026-08-13
officer appointedPRAGER, Charles Emanuel
2026-08-13

CompanyRankvs 952+ SIC 46342 peers
55

Financial strength91th percentile among SIC peers · 23/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.03× · 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 strength23/25 pts

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

Employees10/15 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 30/06/2025

Net Worth

£300k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£280k

Working capital

Current Assets

£8k

Current Liabilities

£288k

Fixed Assets

£179

Debtors

£5k

2avg. employees

Balance Sheet

Assets less current liabilities-£280k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£0
20240.03+£582k
20230.02

Derived from filed accounts. Not audited figures.