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Planet Properties (Newcastle) Limited

04378147

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

6b Planet Business Centre Planet Place, Killingworth, Newcastle Upon Tyne, NE12 6DY
Incorporated 20/02/2002

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Kenneth Vincent Wood

director · Since 20/02/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Kenneth Vincent Wood

secretary · Since 20/02/2002

CHARTERED ACCOUNTANT

BRITISH · Age 64

Also on 3 other boards

Mr Christopher John Robert Wood

director · Since 20/02/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Christopher John Robert Wood

director · Since 20/02/2002

British · United Kingdom · Age 62

Kenneth Vincent Wood

director · Since 20/02/2002

British · United Kingdom · Age 64

Kenneth Vincent Wood

secretary · Since 20/02/2002

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/02/2002

Persons with Significant Control

Mr Christopher John Robert Wood

25–50% shares

British · United Kingdom · Age 62

6b Planet Business Centre, Planet Place, Newcastle Upon Tyne, NE12 6DY

Notified 06/04/2016

Mr Kenneth Vincent Wood

25–50% shares

British · England · Age 64

6b Planet Business Centre, Planet Place, Newcastle Upon Tyne, NE12 6DY

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 01/06/2007Registered 05/06/2007Satisfied 18/05/2022
charge
satisfied

HSBC BANK PLC

Created 02/09/2002Registered 12/09/2002Satisfied 18/05/2022
charge
satisfied

KENNETH WOOD

Created 02/09/2002Registered 12/09/2002Satisfied 18/05/2022
charge
satisfied

HSBC BANK PLC

Created 28/03/2002Registered 30/03/2002Satisfied 20/05/2022

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → 6b Planet Business Centre Planet Place
2026-07-15

6B PLANET BUSINESS CENTRE PLANET PLACE

post town → Newcastle Upon Tyne
2026-07-15

NEWCASTLE UPON TYNE

CompanyRankvs 18019+ SIC 68209 peers
80

Financial strength87th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.56× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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18019Planet Properties (Newcastle) Limited
76
How is this score calculated?
Financial strength22/25 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.

Liquidity16/20 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 31/08/2025

Net Worth

£332k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£50k

Current Liabilities

£32k

Fixed Assets

£482k

2avg. employees

Balance Sheet

Assets less current liabilities£503k
Signed by Mr K V Wood 26 October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.56-£41k
20241.35-£54k
20232.09—

Derived from filed accounts. Not audited figures.