Planet Direct Limited

03810784

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Planet Direct Ltd Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, EX5 1DR

Incorporated 21/07/1999

Previously known as

Planetmark Limited · until 12/08/1999

Compliance

Last accounts

30/11/2025

small

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Mr Mark Hall

director · Since 01/12/2016

IMPORTER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mark Hall

secretary · Since 01/12/2016

Mr Mark David Hookway

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Frederick Martin

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Philip Berry

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Peter Smith

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr James Carnell

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mark Hall

director · Since 01/12/2016

British · England · Age 55

Frederick Martin

director · Since 01/12/2016

British · England · Age 44

Mark Hall

secretary · Since 01/12/2016

Mark David Hookway

director · Since 01/12/2016

British · England · Age 61

James Carnell

director · Since 04/08/2023

British · England · Age 50

Philip Berry

director · Since 04/08/2023

British · England · Age 45

Peter Smith

director · Since 04/08/2023

British · England · Age 54

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 26/07/1999

Company Directors Limited

corporate nominee director · Resigned 26/07/1999

Michelle Sarah Beswick

secretary · Resigned 01/12/2016

David Kemp Kirkby

director · Resigned 27/09/2021

Gary Mark Beswick

director · Resigned 27/07/2023

Persons with Significant Control

Kandytoys Limited

75–100% shares

75–100% votes

Appoint directors

Hill Barton Business Park, Sidmouth Road, Clyst St Mary

Reg: 07380842 · Companies House · Private Company Limited By Shares

Notified 01/12/2016

Mr Gary Beswick

Significant control

British · England · Age 65

25, Chester Road, Whitchurch, SY13 1L2

Notified 01/12/2016

Former PSCs

Mr Gary Mark Beswick

Ceased 01/12/2016

Mr Mark Hall

Ceased 01/12/2016

Mr Mark Hookway

Ceased 01/12/2016

Mr Frederick Martin

Ceased 01/12/2016

Mr David Kirkby

Ceased 01/12/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

HSBC BANK PLC

Created 01/12/2016Registered 20/12/2016

Change History

officer appointed → HALL, Mark

2026-08-15

officer appointed → BERRY, Philip

2026-08-15

officer appointed → CARNELL, James

2026-08-15

officer appointed → HALL, Mark

2026-08-15

officer appointed → HOOKWAY, Mark David

2026-08-15

officer appointed → MARTIN, Frederick

2026-08-15

officer appointed → SMITH, Peter

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Planet Direct Ltd Hill Barton Business Park, Sidmouth Road

2026-08-15

PLANET DIRECT LTD HILL BARTON BUSINESS PARK, SIDMOUTH ROAD

post town → Exeter

2026-08-15

EXETER