ONE PLANET LIMITED

Key Data

Status

Active

Company No.

09875942

Incorporation date

17/11/2015

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/11/2022)

11/02/2026

Total exemption full accounts made up to 2025-11-30

View PDF (6 pages)

19/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

04/09/2025

Appointment of Miss Ella Summer Lawrence-Knight as a director on 2025-09-01

View PDF (2 pages)

21/01/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

19/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

14/12/2023

Registered office address changed from Basepoint Business Centre Rivermead Drive Swindon SN5 7EX England to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX on 2023-12-14

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+86.41 % *

* during past year

Cash in Bank

£76,010.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

15/11/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
83.56K
-
0.00
46.04K
-

2022
2
70.16K
-
0.00
40.78K
-

2023
3
77.52K
-
0.00
76.01K
-

2023
3
77.52K
-
0.00
76.01K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

77.52K £10.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.01K £86.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About ONE PLANET LIMITED

ONE PLANET LIMITED is an(a) Active company incorporated on 17/11/2015 with the registered office located at Unit 7 C/O Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts SN5 7EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE PLANET LIMITED?

ONE PLANET LIMITED is currently Active. It was registered on 17/11/2015 .

Where is ONE PLANET LIMITED located?

ONE PLANET LIMITED is registered at Unit 7 C/O Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts SN5 7EX.

What does ONE PLANET LIMITED do?

ONE PLANET LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ONE PLANET LIMITED have?

ONE PLANET LIMITED had 3 employees in 2023.

What is the latest filing for ONE PLANET LIMITED?

The latest filing was on 11/02/2026: Total exemption full accounts made up to 2025-11-30.