PLANER LIMITED

Active Sunbury-On-Thames

Manufacture of other special-purpose machinery n.e.c.

43 employees website.com
Life sciences and medical technology Manufacture of other special-purpose machinery n.e.c.
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PLANER LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 4 Mar 1960 Active Sunbury-On-Thames, England 43 employees website.com
Life sciences and medical technology Manufacture of other special-purpose machinery n.e.c.

Previous Company Names

PLANER PLC 31 Dec 2001 — 12 Aug 2019
PLANER PRODUCTS LIMITED 4 Mar 1960 — 31 Dec 2001
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Mar 2026 Next due 7 Mar 2027 10 months remaining
Net assets £5M £249K 2024 year on year
Total assets £8M £968K 2024 year on year
Total Liabilities £3M £719K 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

110 Windmill Road Sunbury-On-Thames Middlesex TW16 7HD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PLANER LIMITED (00651504), an active life sciences and medical technology company based in Sunbury-On-Thames, England. Incorporated 4 Mar 1960. Manufacture of other special-purpose machinery n.e.c.. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£908.43k

Increased by £233.94k (+35%)

Net Assets

£4.70M

Increased by £249.01k (+6%)

Total Liabilities

£3.46M

Increased by £719.21k (+26%)

Turnover

£11.45M

Increased by £2.22M (+24%)

Employees

43

Increased by 4 (+10%)

Debt Ratio

42%

Increased by 4 (+11%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Victor Geoffrey Planer
42.6%
213,000
Nigel George Planer
25.0%
125,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 22 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sunbury Holdings Limited

Ceased 22 Dec 2020

Ceased

Group Structure

Group Structure

PLANER LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
110 Windmill Road, Sunbury-On-Thames (TW16 7HD) SPELTHORNE
Leasehold-16 Mar 2023
110 Windmill Road, Sunbury-On-Thames (TW16 7HD) SPELTHORNE
Leasehold-16 Sept 2019
110 Windmill Road, Sunbury-On-Thames (TW16 7HD)
Leasehold
Added 16 Mar 2023
District SPELTHORNE
110 Windmill Road, Sunbury-On-Thames (TW16 7HD)
Leasehold
Added 16 Sept 2019
District SPELTHORNE

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of David Alan Barber as director on 1 May 2026
17 Apr 2026OfficersAppointment of Laura Mullins as director on 7 Apr 2026
10 Mar 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2025IncorporationMemorandum Articles
1 May 2026 Officers

Termination of David Alan Barber as director on 1 May 2026

17 Apr 2026 Officers

Appointment of Laura Mullins as director on 7 Apr 2026

10 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Termination of David Alan Barber as director on 1 May 2026

4 days ago on 1 May 2026

Appointment of Laura Mullins as director on 7 Apr 2026

2 weeks ago on 17 Apr 2026

Confirmation statement made on 21 Feb 2026 with no updates

1 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 24 Dec 2025

Memorandum Articles

6 months ago on 9 Oct 2025