PLANOVA STOKE ON TRENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£62K
+101.5% vs 2023
Net assets
£1M
-16.2% vs 2023
Employees
75
-1.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £244,736 | £7,619 | £30,746 | £61,964 | |
| Total assets less current liabilities | £567,782 | £893,912 | £1,987,961 | £1,644,063 | |
| Net assets | £526,949 | £810,937 | £1,347,621 | £1,128,967 | |
| Equity | £526,949 | £810,937 | £1,347,621 | £1,128,967 | |
| Average employees | 69 | 69 | 76 | 75 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+101.5%
£30,746 £61,964
-
Net assets
-16.2%
£1,347,621 £1,128,967
-
Employees
-1.3%
76 75
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 1.57x | 1.28x |
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.
Name history
Renamed 1 time since incorporation
- PLANOVA STOKE ON TRENT LIMITED 2022-09-06 → present
- PLANOVA LIMITED 2008-06-24 → 2022-09-06
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
Group structure
- PLANOVA STOKE ON TRENT LIMITED · parent
- Planova Leeds Limitec 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALLING, Tomas | Director | 2014-03-26 | Sep 1971 | Danish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBS CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-06-24 | 2017-09-29 |
| PAULSEN, Preben Hundevadt | Director | 2008-06-24 | 2014-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tomas Malling | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-12-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-16 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | AA | accounts | Accounts with accounts type group | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type group | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-08-19 | AA | accounts | Accounts with accounts type group | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-21 | AA | accounts | Accounts with accounts type group | |
| 2021-01-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-01-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-08-08 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.