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Platinum Consulting Surrey Limited

06054414

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

1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA
Incorporated 16/01/2007

Previously known as

Elzetan Limited · until 23/06/2015

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

41100
Development of building projects
68320
Management of real estate on a fee or contract basis

Officers

Mr Jan Hendrik Munnik

director · Since 14/02/2014

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mr Machiel Adriaan Oberholzer

director · Since 13/09/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Jan Hendrik Munnik

director · Since 14/02/2014

British · England · Age 44

Machiel Adriaan Oberholzer

director · Since 13/09/2019

British · England · Age 38

Former

Premier Directors Limited

corporate nominee director · Resigned 16/01/2007

Premier Secretaries Limited

corporate nominee secretary · Resigned 16/01/2007

Elandri Stricker-Timmermans

secretary · Resigned 26/05/2009

Elandri Stricker-Timmermans

director · Resigned 19/01/2010

Harold Leith Edward Konig

director · Resigned 15/01/2015

Andries Christoffel Stricker

director · Resigned 25/05/2015

Richard Ewart Dunstan

director · Resigned 30/04/2020

Richard Ewart Dunstan

secretary · Resigned 30/04/2020

Persons with Significant Control

Mr Jan Hendrik Munnik

25–50% shares
25–50% votes

British · United Kingdom · Age 44

1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA

Notified 06/09/2019

Mr Machiel Adriaan Oberholzer

25–50% shares
25–50% votes

British · England · Age 38

1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA

Notified 06/09/2019

Former PSCs

Platinum Investments Surrey Ltd

Ceased 01/07/2017

Mr Antonie Christoffel Lombard Bouwer

Ceased 13/09/2019

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line11 Platinum House
2026-08-23

1 PLATINUM HOUSE

post townLeatherhead
2026-08-23

LEATHERHEAD

officer appointedMUNNIK, Jan Hendrik
2026-08-23
officer appointedOBERHOLZER, Machiel Adriaan
2026-08-23

CompanyRankvs 23259+ SIC 41100 peers
64

Financial strength72th percentile among SIC peers · 18/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 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.

Liquidity6/20 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 30/06/2025

Net Worth

£35k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£93k

Current Liabilities

£113k

Fixed Assets

£82k

2avg. employees

Balance Sheet

Assets less current liabilities£80k
Signed by 06054414 2024-07-01 2025-06-30 06054414 2025-06-30 06054414 core:CurrentFinancialInstruments core:WithinOneYear 2025-06-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83+£0
20250.83-£12k
20241.00+£5k
20231.30

Derived from filed accounts. Not audited figures.