PLANET 1 LIMITED

Active Bristol

Other information technology service activities

0 employees website.com
Other information technology service activities
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PLANET 1 LIMITED

Other information technology service activities

Founded 21 Nov 1996 Active Bristol, United Kingdom 0 employees website.com
Other information technology service activities
Accounts Submitted 14 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 5 Dec 2026 7 months remaining
Net assets £47K £3K 2024 year on year
Total assets £50K £5K 2024 year on year
Total Liabilities £3K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY

Full company profile for PLANET 1 LIMITED (03281943), an active company based in Bristol, United Kingdom. Incorporated 21 Nov 1996. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£47.21k

Decreased by £3.07k (-6%)

Total Liabilities

£2.56k

Decreased by £1.63k (-39%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

5%

Decreased by 3 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 20121£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Anthony James Carvallo Cole
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anthony James Carvallo Cole

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
14 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
6 Jan 2025Confirmation StatementConfirmation statement made on 21 Nov 2024 with updates
9 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
16 Jan 2024Confirmation StatementConfirmation statement made on 21 Nov 2023 with updates
16 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

14 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

6 Jan 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2024 with updates

9 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

16 Jan 2024 Confirmation Statement

Confirmation statement made on 21 Nov 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Nov 2025 with no updates

4 months ago on 16 Dec 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 14 Aug 2025

Confirmation statement made on 21 Nov 2024 with updates

1 years ago on 6 Jan 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 9 Aug 2024

Confirmation statement made on 21 Nov 2023 with updates

2 years ago on 16 Jan 2024