HIGH PLANET LIMITED

Active St John's Wood

Dormant Company

0 employees website.com
Dormant Company
H

HIGH PLANET LIMITED

Dormant Company

Founded 25 Nov 1999 Active St John's Wood, England 0 employees website.com
Dormant Company
Accounts Submitted 3 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Feb 2026 Next due 9 Dec 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Loudoun Road St John's Wood London NW8 0DL England

Full company profile for HIGH PLANET LIMITED (03883352), an active company based in St John's Wood, England. Incorporated 25 Nov 1999. Dormant Company. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

1 active 2 resigned
Status
Phillip GreenSecretaryBritishUnknown1 Oct 2009Active

Shareholders

Shareholders (1)

Roger Emanuell Green
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roger Emanuell Green

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1949
Nature of Control
  • Ownership Of Shares 75 To 100 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

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the east side of Hurricane Way, Wickford BASILDON
Freehold-10 Jan 2000
land and buildings on the east side of Hurricane Way, Wickford
Freehold
Added 10 Jan 2000
District BASILDON

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
3 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2024Confirmation StatementConfirmation statement made on 25 Nov 2024 with no updates
9 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
2 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Dec 2024 Confirmation Statement

Confirmation statement made on 25 Nov 2024 with no updates

9 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Nov 2025 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 3 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Apr 2025

Confirmation statement made on 25 Nov 2024 with no updates

1 years ago on 4 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 9 Oct 2024