PLANET PHARMA STAFFING LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
Cash
£5K
-95.9% vs 2023
Net assets
£11M
+1.4% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In July 2023 the company ceased trading. The directors have concluded that it is no longer appropriate to prepare the financial statements on a going concern basis. No adjustments have been incurred as a result of preparing accounts on non-going concern basis as the management expect to transfer these assets and liabilities to be done at carrying value to other group entities.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £124,264 | £5,149 | |
| Total assets less current liabilities | £10,818,371 | £10,970,625 | |
| Net assets | £10,817,741 | £10,969,995 | |
| Equity | £10,817,741 | £10,969,995 | |
| Average employees | 3 | 3 | |
| 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
-95.9%
£124,264 £5,149
-
Net assets
+1.4%
£10,817,741 £10,969,995
-
Employees
0%
3 3
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 4.17x | 4.58x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In July 2023 the company ceased trading. The directors have concluded that it is no longer appropriate to prepare the financial statements on a going concern basis. No adjustments have been incurred as a result of preparing accounts on non-going concern basis as the management expect to transfer these assets and liabilities to be done at carrying value to other group entities.”
Significant events
- “In July 2023 the company ceased trading.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Carl | Director | 2024-10-23 | Mar 1986 | British |
| DEGOES, Jason | Director | 2024-06-20 | Nov 1969 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEON, Karl | Secretary | 2023-10-25 | 2023-10-25 |
| DEONANAN, Karl | Secretary | 2023-10-25 | 2024-08-28 |
| STOMBERG, Michael | Secretary | 2013-12-19 | 2024-06-15 |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2013-08-01 | 2013-12-19 |
| BAUWENS, Timothy Joseph | Director | 2020-02-10 | 2024-05-14 |
| COBB, Lloyd Steven | Director | 2020-02-10 | 2023-07-05 |
| STOMBERG, Michael | Director | 2013-09-23 | 2024-06-15 |
| WARD, Michael James | Director | 2013-08-01 | 2013-09-23 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2013-08-01 | 2013-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jason Degoes | Individual | Significant influence | 2024-06-27 | Active |
| Mr Michael Stomberg | Individual | Shares 75–100% | 2016-04-06 | Ceased 2024-05-15 |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-09 RESOLUTIONS Resolution
- 2023-11-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AA | accounts | Accounts with accounts type full | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-07 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-16 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-08 | MA | incorporation | Memorandum articles | |
| 2023-10-26 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.