Company information:
Planer Limited (No: 00651504)
Address: 110 WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HD, ENGLAND
Status: Active
Incorporated: 03-Apr-1960
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: DAVID ALAN BARBER ( DOB: Nov-1960 From: Nov-2007 )
Current Director: STEPHEN JAMES BUTLER ( DOB: Sep-1957 From: Jun-2000 )
Current Director: ADRIAN BRYAN FULLER ( DOB: Dec-1969 From: Feb-2016 )
Current Director: ROBERT CROWTHER MILNES ( DOB: Jan-1967 From: Feb-2016 )
Current Director: EKATRINA TORCHILIN ( DOB: May-1971 From: Jan-2024 )
Current Director: DAVID WOLF ( DOB: Jan-1955 From: Aug-2019 )
Resigned Director: PAULINE ANNE ADLAM ( DOB: Mar-1943 From: Jan-1992 To: Jan-1994 )
Resigned Director: JAMES RODERICK CAMERON BENNET ( DOB: Jul-1965 From: Nov-2007 To: Apr-2010 )
Resigned Director: IAN LEWIS BLACKHAM ( DOB: Mar-1960 From: Jun-2000 To: Feb-2003 )
Resigned Director: DOUGLAS BERTRAM BURR ( DOB: Sep-1951 From: Feb-2012 To: Dec-2019 )
Resigned Director: ANDREW STUART CLEMENCE ( DOB: Aug-1946 From: Jan-1992 To: Sep-2011 )
Resigned Director: MICHAEL GEORGE GARDNER ( DOB: Jun-1938 From: Jan-1992 To: Nov-1993 )
Resigned Director: PAUL LAKRA ( DOB: Oct-1948 From: Jul-1992 To: Jan-2014 )
Resigned Director: DAVID JAMES MORRIS ( DOB: Mar-1973 From: Jun-2012 To: Sep-2015 )
Resigned Director: GEORGE PLANER ( DOB: Jan-1920 From: Jan-1992 To: May-2007 )
Resigned Director: VICTOR GEOFFREY PLANER ( DOB: Jul-1949 From: Jan-1992 To: Aug-2019 )
Resigned Director: VICTOR GEOFFREY PLANER ( DOB: Jul-1949 From: Jan-1992 To: Aug-2019 )
Resigned Director: IAN MICHAEL POPE ( DOB: Jul-1962 From: Jul-1992 To: Apr-2000 )
Resigned Director: PETER ALAN SILVERWOOD ( DOB: Nov-1947 From: Jan-1992 To: Jul-2004 )
Resigned Director: DAVID WOLF ( DOB: Jan-1955 From: Aug-2019 To: Jan-2024 )
Resigned Secretary: ANDREW STUART CLEMENCE ( DOB: Aug-1946 From: Jan-1992 To: Sep-2011 )
Resigned Secretary: VICTOR GEOFFREY PLANER ( From: Sep-2011 To: Aug-2019 )
Persons of Significant Control:
Hamilton Thorne Holdings Uk Limited, 110 Windmill Road, Sunbury-On-Thames, TW16 7HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-22)
Sunbury Holdings Limited, 110 Windmill Road, Sunbury-On-Thames, TW16 7HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30, Ceased: 2020-12-22)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 19 | 20 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 572,704 | 814,049 | 1,003,799 | 1,117,335 | 1,992,318 | 2,956,162 | 0.0,572704.0,0.0,814049.0,0.0,1003799.0,1117335.0,0.0,1992318.0,2956162.0 | ||||
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 0.0,1000.0,0.0,1000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 3,094,912 | 2,910,789 | 3,524,442 | 4,375,797 | 4,157,076 | 4,232,794 | 0.0,3094912.0,0.0,2910789.0,0.0,3524442.0,4375797.0,0.0,4157076.0,4232794.0 | ||||
| Current assets / Total inventories | 1,489,074 | 1,418,980 | 1,484,006 | 1,985,812 | 2,262,792 | 2,042,043 | 0.0,1489074.0,0.0,1418980.0,0.0,1484006.0,1985812.0,0.0,2262792.0,2042043.0 | ||||
| Current assets / Cash at bank and on hand | 872,878 | 810,440 | 1,175,096 | 1,112,974 | 167,575 | 674,481 | 0.0,872878.0,0.0,810440.0,0.0,1175096.0,1112974.0,0.0,167575.0,674481.0 | ||||
| Net current assets (liabilities) | 2,068,224 | 2,061,805 | 2,232,300 | 2,736,284 | 2,521,458 | 2,399,637 | 0.0,2068224.0,0.0,2061805.0,0.0,2232300.0,2736284.0,0.0,2521458.0,2399637.0 | ||||
| Total assets less current liabilities | 2,640,928 | 2,875,854 | 3,236,099 | 3,853,619 | 4,513,776 | 5,355,799 | 0.0,2640928.0,0.0,2875854.0,0.0,3236099.0,3853619.0,0.0,4513776.0,5355799.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,686 | 24,215 | 7,685 | 98,516 | 164,975 | 0.0,2686.0,0.0,0.0,0.0,24215.0,7685.0,0.0,98516.0,164975.0 | |||||
| Net assets (liabilities) | 2,637,242 | 2,394,794 | 2,828,841 | 3,430,398 | 4,157,539 | 4,448,216 | 0.0,2637242.0,0.0,2394794.0,0.0,2828841.0,3430398.0,0.0,4157539.0,4448216.0 | ||||
| Equity / share capital and reserves | 2,242,072 | 2,637,242 | 2,637,242 | 2,394,794 | 2,394,794 | 2,828,841 | 3,430,398 | 3,430,398 | 4,157,539 | 4,448,216 | 2242072.0,2637242.0,2637242.0,2394794.0,2394794.0,2828841.0,3430398.0,3430398.0,4157539.0,4448216.0 |