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Planeteq Limited

13560318

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 11/08/2021

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Brad Kruper

director · Since 11/09/2023

BUSINESS PERSON

CANADIAN · CANADA · Age 64

Mr Daryl Kruper

director · Since 11/09/2023

BUSINESS PERSON

CANADIAN · CANADA · Age 67

Mr Paul William Newman

director · Since 22/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Brad Kruper

director · Since 11/09/2023

Canadian · Canada · Age 64

Daryl Kruper

director · Since 11/09/2023

Canadian · Canada · Age 67

Paul William Newman

director · Since 22/12/2023

British · England · Age 66

Former

Jeffrey Olling

director · Resigned 28/05/2023

Paul William Newman

director · Resigned 11/09/2023

Marcos Theodosiou

director · Resigned 11/09/2023

Marcos Theodosiou

director · Resigned 26/08/2024

Persons with Significant Control

Planeteq Management Limited

75–100% shares
75–100% votes
Appoint directors

71-75, Shelton Street, London, WC2H 9JQ

Reg: 13549242 · Companies House · Limited Company

Notified 11/08/2021

Former PSCs

Mr Paul William Newman

Ceased 11/09/2023

Mr Marcos Theodosiou

Ceased 25/03/2023

Mr Jeffrey Olling

Ceased 25/03/2023

Mr Daryl Kruper

Ceased 18/12/2023

Change History

officer appointed → KRUPER, Brad
2026-08-17
officer appointed → KRUPER, Daryl
2026-08-17
officer appointed → NEWMAN, Paul William
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 71-75 Shelton Street
2026-08-17

71-75 SHELTON STREET

post town → London
2026-08-17

LONDON

CompanyRankvs 3964+ SIC 46690 peers
26

Financial strength2th percentile among SIC peers · 1/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity5/15 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

-£244k

Balance sheet strength

Cash

£740

Cash in the bank

Net Current Assets

-£256k

Working capital

Current Assets

£35k

Current Liabilities

£291k

Fixed Assets

£12k

Debtors

£5k

0avg. employees

Balance Sheet

Assets less current liabilities-£244k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12+£0
20250.12-£105k
20240.29-£135k
20230.80—

Derived from filed accounts. Not audited figures.