THE PLANET MARK LIMITED

Active Cardiff

Dormant Company

0 employees website.com
Dormant Company
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THE PLANET MARK LIMITED

Dormant Company

Founded 10 Jul 2020 Active Cardiff, Wales 0 employees website.com
Dormant Company
Accounts Submitted 30 Sept 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 20 Jan 2025 Next due 27 Jan 2026 4 months overdue
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

Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales

Full company profile for THE PLANET MARK LIMITED (12733450), an active company based in Cardiff, Wales. Incorporated 10 Jul 2020. 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 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 (2021–2024)

Cash in Bank

N/A

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

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

2 active 1 resigned
Status
James Edward AndersonDirectorBritishEngland4619 Dec 2024Active
Timothy David JacksonDirectorBritishEngland4220 Oct 2023Active

Shareholders

Shareholders (1)

Alcumus Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Planet First Limited

United Kingdom

Active
Notified 10 Jul 2020
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

PLANET FIRST LIMITED united kingdom
THE PLANET MARK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2025Confirmation StatementConfirmation statement made on 13 Jan 2025 with no updates
23 Dec 2024OfficersTermination of Alyn Franklin as director on 19 Dec 2024
23 Dec 2024OfficersAppointment of Mr James Edward Anderson as director on 19 Dec 2024
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Jan 2024Confirmation StatementConfirmation statement made on 13 Jan 2024 with no updates
20 Jan 2025 Confirmation Statement

Confirmation statement made on 13 Jan 2025 with no updates

23 Dec 2024 Officers

Termination of Alyn Franklin as director on 19 Dec 2024

23 Dec 2024 Officers

Appointment of Mr James Edward Anderson as director on 19 Dec 2024

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 Jan 2024 Confirmation Statement

Confirmation statement made on 13 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Termination of Alyn Franklin as director on 19 Dec 2024

1 years ago on 23 Dec 2024

Appointment of Mr James Edward Anderson as director on 19 Dec 2024

1 years ago on 23 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 13 Jan 2024 with no updates

2 years ago on 16 Jan 2024