Planer Limited
Company Profile
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SmallPlaner Limited
00651504•Private Limited With Share Capital
110 Windmill Road, Sunbury-On-Thames, Middlesex, TW167HD
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Incorporated
04/03/1960
Company Age
66 years
Directors
5
Employees
43
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Planer Limited (00651504) is a private limited with share capital incorporated on 04/03/1960 (66 years old) and registered in middlesex, TW167HD. The company operates under SIC code 28990 and is classified as Small.
Since 1973, planer has been supplying hospitals, laboratories, pharmaceutical companies, ivf clinics, and the art fields with hardware, software, and systems for the safe preservation, storage, and monitoring of biological specimens such as embryos, blood products, and tissue. planer works closely w...
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 04/03/1960
TW167HD
43 employees
Financial Overview
Total Assets
£8.16M
Liabilities
£3.46M
Net Assets
£4.70M
Turnover
£11.45M
Cash
£908.4K
Key Metrics
43
Employees
5
Directors
1
Shareholders
5
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Resolution
Category:Resolution
Date:09-10-2025
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:26-04-2023
Resolution
Category:Resolution
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-08-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:12-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2011
Termination Secretary Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:15-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:02-07-2007
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
110 Windmill Road, Sunbury-On-Thames, TW167HDRegistered
Related Companies
2
Contact
01932755000quality@planer.comtrade@planer.comwedding@planer.complaner.com
110 Windmill Road, Sunbury-On-Thames, Middlesex, TW167HD