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Plane Tree House Limited

05277871

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

249 Cranbrook Road, Ilford, IG1 4TD
Incorporated 04/11/2004

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Luigi Thommaso Beltrandi

director · Since 12/03/2018

ARCHITECT

ITALIAN · ENGLAND · Age 68

Also on 3 other boards

Yousef A Y E A Alqatami

director · Since 21/04/2024

EXECUTIVE OFFICER

KUWAITI · UNITED KINGDOM · Age 33

Mr Godwin Yiu Wai Tsui

director · Since 15/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Luigi Thommaso Beltrandi

director · Since 12/03/2018

Italian · England · Age 68

Yousef A Y E A Alqatami

director · Since 21/04/2024

Kuwaiti · United Kingdom · Age 33

Godwin Yiu Wai Tsui

director · Since 15/05/2025

British · United Kingdom · Age 54

Former

Acre (Corporate Director) Limited

corporate nominee director · Resigned 12/02/2007

Fisher Secretaries Limited

corporate secretary · Resigned 12/02/2007

Paul Roger Sandilands

director · Resigned 16/06/2010

Gary Peter Anthony Waller

director · Resigned 31/05/2011

Louise Chu

director · Resigned 14/09/2011

Louise Chu

secretary · Resigned 14/09/2011

Jessy-Maria Maria Petridis

director · Resigned 01/03/2012

George Petrou

director · Resigned 11/02/2013

Michael George Prokop

secretary · Resigned 01/10/2015

Godwin Yiu Wai Tsui

director · Resigned 08/11/2016

Laurence Revil

director · Resigned 13/02/2017

Paramees Petrou

director · Resigned 19/10/2017

Martin Jonas Ola Holmstrom-Terefe

director · Resigned 07/11/2017

George Petrou

director · Resigned 13/03/2018

Michael George Prokop

director · Resigned 22/07/2025

Persons with Significant Control

Former PSCs

Mrs Paramees Petrou

Ceased 28/10/2016

Change History

officer appointedALQATAMI, Yousef A Y E A
2026-08-09
officer appointedBELTRANDI, Luigi Thommaso
2026-08-09
officer appointedTSUI, Godwin Yiu Wai
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1249 Cranbrook Road
2026-08-09

249 CRANBROOK ROAD

post townIlford
2026-08-09

ILFORD

CompanyRankvs 21956+ SIC 98000 peers
66

Financial strength56th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees6/15 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 30/09/2024

Net Worth

£19

Balance sheet strength

Cash

£325k

Cash in the bank

Net Current Assets

£162k

Working capital

Current Assets

£337k

Current Liabilities

£175k

Fixed Assets

£328k

Debtors

£12k

0avg. employees

Tax at Year End

Corp tax£565

Balance Sheet

Assets less current liabilities£489k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.92

Derived from filed accounts. Not audited figures.