PLANER LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
110 Windmill Road, Sunbury-On-Thames, Middlesex TW16 7HD
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/04/2026

    Appointment of Laura Mullins as a director on 2026-04-07

    View PDF (2 pages)
  2. 10/03/2026

    Confirmation statement made on 2026-02-21 with no updates

    View PDF (3 pages)
  3. 24/12/2025

    Full accounts made up to 2024-12-31

    View PDF (35 pages)
  4. 09/10/2025

    Memorandum and Articles of Association

    View PDF (22 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

07/03/2027Filing deadline

Next statement date
21/02/2027
Last statement dated
21/02/2026

See the full filing history

Financial performance

The latest figures PLANER LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£4.70M2024
5.60%vs 2023

2023: £4.45M

Total Assets

£8.16M2024
13.47%vs 2023

2023: £7.19M

Cash in Bank

£908.43K2024
34.69%vs 2023

2023: £674.48K

Total Liabilities

£3.46M2024
26.24%vs 2023

2023: £2.74M

Employees

432024
+4vs 2023

2023: 39

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 13.47% on 2023. See the full financial analysis for PLANER LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

352021
382022
392023
432024
YearEmployeesChange
202443+4
202339+1
202238+3
202135–

Reported employee count increased from 35 in 2021 to 43 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

17

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director22/11/2007–30/04/20103
Director19/02/2016–25/04/202510
Director26/01/2024–18/12/20240
Director01/07/1992–30/04/20000
Director01/06/2012–11/09/20150
Director25/06/2020–Present2
Director25/02/2021–Present0
Director01/07/1992–16/01/20141
Director18/12/2024–Present1
Director13/08/2019–26/01/20248
Director22/11/2007–01/05/20261
Director01/06/2000–28/02/20030
Director13/02/2012–24/12/20190
Director07/04/2026–Present2
Secretary21/09/2011–13/08/20190
Director19/02/2016–14/04/20251
Director01/06/2000–24/09/20200

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
22/12/2020–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 20/02/2023
Last 12 months
5
-1 vs the year before
Most recent filing
17/04/2026
5 months ago

What changed in the last year

  • Officer changesLatest 17/04/2026
  • Confirmation statementLatest 10/03/2026
  • Accounts filedLatest 24/12/2025

Filing timeline

  1. 17/04/2026

    Appointment of Laura Mullins as a director on 2026-04-07

    View PDF (2 pages)
  2. 10/03/2026

    Confirmation statement made on 2026-02-21 with no updates

    View PDF (3 pages)
  3. 24/12/2025

    Full accounts made up to 2024-12-31

    View PDF (35 pages)
  4. 09/10/2025

    Memorandum and Articles of Association

    View PDF (22 pages)
  5. 09/10/2025

    Resolutions

    View PDF (6 pages)
  6. 30/09/2025

    Registration of charge 006515040010, created on 2025-09-25

    View PDF (45 pages)
  7. 12/05/2025

    Termination of appointment of Robert Crowther Milnes as a director on 2025-04-25

    View PDF (1 pages)
  8. 12/05/2025

    Termination of appointment of Adrian Bryan Fuller as a director on 2025-04-14

    View PDF (1 pages)
  9. 21/02/2025

    Confirmation statement made on 2025-02-21 with no updates

    View PDF (3 pages)
  10. 08/01/2025

    Appointment of Wilber Clarence Boren as a director on 2024-12-18

    View PDF (2 pages)
  11. 08/01/2025

    Termination of appointment of Ekatrina Torchilin as a director on 2024-12-18

    View PDF (1 pages)
  12. 03/04/2024

    Full accounts made up to 2023-12-31

    View PDF (36 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

29 UK companies are similar to PLANER LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other special-purpose machinery n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

29 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other special-purpose machinery n.e.c..Browse the listing

About PLANER LIMITED

A short description of the company, written from its Companies House record.

PLANER LIMITED is a private limited company registered in the United Kingdom, based in 110 Windmill Road, Sunbury-On-Thames, Middlesex TW16 7HD. Companies House classifies its business as Manufacture of other special-purpose machinery n.e.c.. It has been on the register for 66 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £4.70M and 43 employees.

PLANER LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PLANER LIMITED under one registered business activity: Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007).

PLANER LIMITED is recorded as active on the Companies House register, and has been on it since 04/03/1960.

The most recent accounts Okredo holds cover 2024 and report net assets of £4.70M, total assets of £8.16M, cash in bank of £908.43K and total liabilities of £3.46M.

The most recent document on the record is dated 17/04/2026: Appointment of Laura Mullins as a director on 2026-04-07, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 07/03/2027.

Companies House lists 17 officers (4 currently in post) and 1 person with significant control.