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Better Planet (Uk) Limited

08200311

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

6, Northaw Place Coopers Lane, Northaw, Potters Bar, EN6 4NQ
Incorporated 04/09/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mrs Stephanie Margaret Larsson

director · Since 05/08/2013

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mrs Stephanie Margaret Larsson

secretary · Since 05/08/2013

Also on 2 other boards

Dr Tomas Ingvar Larsson

director · Since 11/12/2015

COMPANY DIRECTOR

SWEDISH · ENGLAND

Also on 8 other boards

Mr Oliver William Adil Larsson

director · Since 09/08/2024

SALES MANAGER

BRITISH · ENGLAND

Mr Jack Ronald Ingvar Larsson

director · Since 01/05/2026

BRITISH · UNITED KINGDOM

Stephanie Margaret Larsson

director · Since 05/08/2013

British · England

Stephanie Margaret Larsson

secretary · Since 05/08/2013

Tomas Ingvar Larsson

director · Since 11/12/2015

Swedish · England

Oliver William Adil Larsson

director · Since 09/08/2024

British · England

Jack Ronald Ingvar Larsson

director · Since 01/05/2026

British · United Kingdom

Former

Stephanie Margaret Larsson

director · Resigned 12/02/2013

Oscar John Gustaf Larsson

secretary · Resigned 05/08/2013

Oscar John Gustaf Larsson

director · Resigned 05/08/2013

Tomas Ingvar Larsson

director · Resigned 29/10/2015

Persons with Significant Control

Dr Tomas Ingvar Larsson

Significant control

Swedish · England

Notified 06/03/2024

Mrs Stephanie Margaret Larsson

Significant control

British · England

Notified 06/03/2024

Better Planet Holding Limited

75–100% shares
75–100% votes

Reg: 15381544 · Companies House · Limited Company

Notified 06/03/2024

Former PSCs

Mrs Stephanie Margaret Larsson

Ceased 01/07/2016

Better Planet Sverige Ab

Ceased 06/03/2024

Change History

officer appointed → LARSSON, Stephanie Margaret
2026-09-23
officer appointed → LARSSON, Jack Ronald Ingvar
2026-09-23
officer appointed → LARSSON, Oliver William Adil
2026-09-23
officer appointed → LARSSON, Stephanie Margaret
2026-09-23
officer appointed → LARSSON, Tomas Ingvar, Dr
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 6, Northaw Place Coopers Lane
2026-09-23

6, NORTHAW PLACE COOPERS LANE

post town → Potters Bar
2026-09-23

POTTERS BAR

CompanyRankvs 8730+ SIC 43999 peers
70

Financial strength25th percentile among SIC peers · 6/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.74× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£308k

Cash in the bank

Net Current Assets

£420k

Working capital

Current Assets

£532k

Current Liabilities

£112k

Fixed Assets

£1

Debtors

£199k

23avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£420k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20244.74
20232.32

Derived from filed accounts. Not audited figures.

Filing History47 filings

Director appointed

appoint person director company with name date

01/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20254 pages · PDF
PSC02

notification of a person with significant control

06/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202410 pages · PDF
Director appointed

appoint person director company with name date

09/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
PSC07

cessation of a person with significant control

06/03/20241 page · PDF
PSC notified

notification of a person with significant control

06/03/20242 pages · PDF
PSC notified

notification of a person with significant control

06/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202211 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202111 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20163 pages · PDF
Director appointed

appoint person director company with name date

12/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20153 pages · PDF
Director resigned

termination director company with name termination date

29/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20144 pages · PDF
Director appointed

appoint person director company with name date

10/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20133 pages · PDF
AP03

appoint person secretary company with name

05/08/20131 page · PDF
TM02

termination secretary company with name

05/08/20131 page · PDF
Director resigned

termination director company with name

05/08/20131 page · PDF
Director appointed

appoint person director company with name

05/08/20132 pages · PDF
Accounts date changed

change account reference date company current extended

13/05/20131 page · PDF
Director appointed

appoint person director company with name

13/02/20132 pages · PDF
AP03

appoint person secretary company with name

13/02/20132 pages · PDF
Director resigned

termination director company with name

12/02/20131 page · PDF
Incorporated

incorporation company

04/09/20127 pages · PDF