PLANET DV LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
P

PLANET DV LIMITED

Non-trading company

Founded 28 Jan 2000 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 22 May 2025 Next due 31 May 2026 14 days remaining
Confirmation
Net assets £3K £0 2024 year on year
Total assets £3K £0 2024 year on year
Total Liabilities £0
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF England

Full company profile for PLANET DV LIMITED (03915814), an active company based in London, England. Incorporated 28 Jan 2000. Non-trading 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 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

£3.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Steven Marc RicklessDirectorBritishUnited Kingdom5730 Nov 2021Active

Shareholders

Shareholders (1)

Planet Enterprises Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 25 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Andrew John Milburn

Ceased 25 Oct 2021

Ceased

Wendy Denise Robinson

Ceased 25 Oct 2021

Ceased

John Adrian Stowe

Ceased 25 Oct 2021

Ceased

Group Structure

Group Structure

PLANET DV LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersChange to director Mr Paul Sun on 26 Jan 2026
2 Feb 2026OfficersChange to director Mr Steven Marc Rickless on 26 Jan 2026
2 Feb 2026OfficersChange to director Mr Jeff James Hiscox on 26 Jan 2026
2 Feb 2026OfficersChange to director Mr Andrew Wilkins on 26 Jan 2026
2 Feb 2026Persons With Significant ControlChange to Planet Enterprises Limited as a person with significant control on 26 Jan 2026
2 Feb 2026 Officers

Change to director Mr Paul Sun on 26 Jan 2026

2 Feb 2026 Officers

Change to director Mr Steven Marc Rickless on 26 Jan 2026

2 Feb 2026 Officers

Change to director Mr Jeff James Hiscox on 26 Jan 2026

2 Feb 2026 Officers

Change to director Mr Andrew Wilkins on 26 Jan 2026

2 Feb 2026 Persons With Significant Control

Change to Planet Enterprises Limited as a person with significant control on 26 Jan 2026

Recent Activity

Latest Activity

Change to director Mr Paul Sun on 26 Jan 2026

3 months ago on 2 Feb 2026

Change to director Mr Steven Marc Rickless on 26 Jan 2026

3 months ago on 2 Feb 2026

Change to director Mr Jeff James Hiscox on 26 Jan 2026

3 months ago on 2 Feb 2026

Change to director Mr Andrew Wilkins on 26 Jan 2026

3 months ago on 2 Feb 2026

Change to Planet Enterprises Limited as a person with significant control on 26 Jan 2026

3 months ago on 2 Feb 2026