PLANER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Cash
£908K
+34.7% vs 2023
Net assets
£5M
+5.6% highest in 6 filed years
Employees
43
+10.3% highest in 6 filed years
Profit before tax
£701K
+198.9% vs 2023
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £3,197,645 | — | £5,577,860 | £7,390,394 | — | — | — | — | — | |
| Operating profit | — | £273,282 | — | £410,783 | £635,551 | — | — | — | — | — | |
| Profit before tax | — | £267,180 | — | £391,455 | £610,694 | — | £788,972 | — | £234,594 | £701,198 | |
| Net profit | — | £337,552 | — | £331,071 | £524,146 | — | £666,316 | — | £235,401 | £545,497 | |
| Cash | — | £810,440 | — | £1,175,096 | £1,112,974 | — | £167,575 | — | £674,481 | £908,426 | |
| Total assets less current liabilities | — | £2,875,854 | — | £3,236,099 | £3,853,619 | — | £4,513,776 | — | £5,355,799 | £5,476,168 | |
| Net assets | — | £2,394,794 | — | £2,828,841 | £3,430,398 | — | £4,157,539 | — | £4,448,216 | £4,697,225 | |
| Equity | £2,637,242 | £2,394,794 | £2,394,794 | £2,828,841 | £3,430,398 | £3,430,398 | £4,157,539 | £4,157,539 | £4,448,216 | £4,697,225 | |
| Average employees | — | 34 | — | 35 | 35 | — | 38 | — | 39 | 43 | |
| Wages | — | £690,440 | — | £1,264,305 | £1,498,698 | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 8.5% | — | 7.4% | 8.6% | — | — | — | — | — | |
| Net margin | — | 10.6% | — | 5.9% | 7.1% | — | — | — | — | — | |
| Return on capital employed | — | 9.5% | — | 12.7% | 16.5% | — | — | — | — | — | |
| Interest cover | — | 36.27x | — | 20.08x | 25.38x | — | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOREN, Wilber Clarence | Director | 2024-12-18 | Dec 1973 | American |
| LEE, James | Director | 2021-02-25 | Apr 1977 | British |
| MIRAJ, Uzma | Director | 2020-06-25 | Aug 1975 | British |
| MULLINS, Laura | Director | 2026-04-07 | Sep 1987 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENCE, Andrew Stuart | Secretary | — | 2011-09-06 |
| PLANER, Victor Geoffrey | Secretary | 2011-09-21 | 2019-08-13 |
| ADLAM, Pauline Anne | Director | — | 1994-01-07 |
| BARBER, David Alan | Director | 2007-11-22 | 2026-05-01 |
| BENNET, James Roderick Cameron | Director | 2007-11-22 | 2010-04-30 |
| BLACKHAM, Ian Lewis | Director | 2000-06-01 | 2003-02-28 |
| BURR, Douglas Bertram | Director | 2012-02-13 | 2019-12-24 |
| BUTLER, Stephen James | Director | 2000-06-01 | 2020-09-24 |
| CLEMENCE, Andrew Stuart | Director | — | 2011-09-06 |
| FULLER, Adrian Bryan | Director | 2016-02-19 | 2025-04-14 |
| GARDNER, Michael George | Director | — | 1993-11-29 |
| LAKRA, Paul | Director | 1992-07-01 | 2014-01-16 |
| MILNES, Robert Crowther | Director | 2016-02-19 | 2025-04-25 |
| MORRIS, David James | Director | 2012-06-01 | 2015-09-11 |
| PLANER, George, Dr | Director | — | 2007-05-31 |
| PLANER, Victor Geoffrey | Director | — | 2019-08-13 |
| POPE, Ian Michael | Director | 1992-07-01 | 2000-04-30 |
| SILVERWOOD, Peter Alan | Director | — | 2004-07-29 |
| TORCHILIN, Ekatrina | Director | 2024-01-26 | 2024-12-18 |
| WOLF, David | Director | 2019-08-13 | 2024-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamilton Thorne Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-22 | Active |
| Sunbury Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-30 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-09 | MA | incorporation | Memorandum articles | |
| 2025-09-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+34.7%
£674,481 £908,426
-
Net assets
+5.6%
£4,448,216 £4,697,225
highest in 6 filed years
-
Employees
+10.3%
39 43
highest in 6 filed years
-
Profit before tax
+198.9%
£234,594 £701,198
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers