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Planet Dv Limited

03915814

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, LONDON, WC1N 2BF
Incorporated 28/01/2000

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/01/2025

Due 11/02/2026

Overdue

Industry

74990
Non-trading company

Officers

Mr Jeff James Hiscox

director · Since 30/11/2021

COMPANY DIRECTOR

CANADIAN · UNITED STATES · Age 53

Also on 6 other boards

Mr Steven Marc Rickless

director · Since 30/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Paul Sun

director · Since 30/11/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 36

Also on 3 other boards

Mr Andrew Wilkins

director · Since 30/11/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 6 other boards

Birketts Secretaries Limited

secretary · Since 01/05/2025

BRITISH

Also on 244 other boards

Persons with Significant Control

Planet Enterprises Limited

75–100% shares
75–100% votes

Suite 3, Part 4th Floor, Bedford House, London, WC1N 2BF

Reg: 03080901 · Companies House · Limited Company

Notified 25/10/2021

Former PSCs

Mr John Adrian Stowe

Ceased 25/10/2021

Mr Andrew John Milburn

Ceased 25/10/2021

Ms Wendy Denise Robinson

Ceased 25/10/2021

Charges1 outstanding

Charge
satisfied

MIDCAP FINANCIAL TRUST AS AGENT

Created 27/11/2024Registered 29/11/2024Satisfied 02/12/2025
Charge
outstanding

MIDCAP FINANCIAL TRUST AS AGENT

Created 27/11/2024Registered 29/11/2024
Charge
satisfied

CCP AGENCY, LLC

Created 11/10/2023Registered 18/10/2023Satisfied 29/11/2024
Charge
satisfied

CCP AGENCY, LLC

Created 21/12/2022Registered 22/12/2022Satisfied 29/11/2024
Charge
satisfied

CCP AGENCY, LLC

Created 14/01/2022Registered 18/01/2022Satisfied 29/11/2024
Charge
satisfied

CCP AGENCY, LLC

Created 14/01/2022Registered 18/01/2022Satisfied 17/09/2025

CompanyRankvs 9735+ SIC 74990 peers
40

Financial strength79th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength20/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/08/2024

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.