{ "company_number": "04659707", "name": "Planet Granite U.K. Limited", "url": "/company/04659707", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-02-07", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 350528, "url": "/address/350528", "line1": "DEVITTS GREEN FARM DEVITTS GREEN LANE", "line2": "ARLEY", "post_town": "COVENTRY", "county": "", "country": "", "postcode": "CV7 8GF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04659707", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04659707/accounts/2025-05-31", "pdf_url": "/company/04659707/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Planet Granite U.K. Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "1486657.00", "debtors": "10674.00", "cash_bank_in_hand": "34369.00", "current_assets": "617843.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-890683.00", "total_assets_less_current_liabilities": "595974.00", "net_assets_liabilities": "471974.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "471874.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/04659707/accounts/2024-05-31", "pdf_url": "/company/04659707/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Planet Granite U.K. Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "1278350.00", "debtors": "22746.00", "cash_bank_in_hand": "37341.00", "current_assets": "355087.00", "creditors_due_within_one_year": "1224117.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-869030.00", "total_assets_less_current_liabilities": "409320.00", "net_assets_liabilities": "277326.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "277226.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/04659707/accounts/2023-02-28", "pdf_url": "/company/04659707/accounts/2023-02-28.pdf", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Planet Granite U.K. Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "1200433.00", "debtors": "102859.00", "cash_bank_in_hand": "56823.00", "current_assets": "434682.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-894492.00", "total_assets_less_current_liabilities": "305941.00", "net_assets_liabilities": "162983.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/04659707/accounts/2022-02-28", "pdf_url": "/company/04659707/accounts/2022-02-28.pdf", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Planet Granite U.K. Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "1258893.00", "debtors": "96261.00", "cash_bank_in_hand": "20401.00", "current_assets": "391662.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1017024.00", "total_assets_less_current_liabilities": "241869.00", "net_assets_liabilities": "48072.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/04659707/accounts/2021-02-28", "pdf_url": "/company/04659707/accounts/2021-02-28.pdf", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "Planet Granite U.K. Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "1212990.00", "debtors": "141436.00", "cash_bank_in_hand": "44807.00", "current_assets": "411243.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-839856.00", "total_assets_less_current_liabilities": "373134.00", "net_assets_liabilities": "152098.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/04659707/accounts/2020-02-29", "pdf_url": "/company/04659707/accounts/2020-02-29.pdf", "made_up_date": "2020-02-29", "period_start": "2020-02-29", "period_end": "2020-02-29", "entity_name": "Planet Granite U.K. Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "1198158.00", "debtors": "115945.00", "cash_bank_in_hand": "72798.00", "current_assets": "413743.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-780459.00", "total_assets_less_current_liabilities": "417699.00", "net_assets_liabilities": "170608.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/04659707/accounts/2019-02-28", "pdf_url": "/company/04659707/accounts/2019-02-28.pdf", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "Planet Granite U.K. Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "1176002.00", "debtors": "14387.00", "cash_bank_in_hand": "32114.00", "current_assets": "286501.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-810559.00", "total_assets_less_current_liabilities": "365443.00", "net_assets_liabilities": "66973.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/04659707/accounts/2018-02-28", "pdf_url": "/company/04659707/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "Planet Granite U.K. Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "516662.00", "debtors": "36230.00", "cash_bank_in_hand": "32690.00", "current_assets": "298920.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-65256.00", "total_assets_less_current_liabilities": "451406.00", "net_assets_liabilities": "183724.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/04659707/accounts/2017-02-28", "pdf_url": "/company/04659707/accounts/2017-02-28.pdf", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "Planet Granite U.K. Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "504512.00", "debtors": "115965.00", "cash_bank_in_hand": "22745.00", "current_assets": "353710.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19001.00", "total_assets_less_current_liabilities": "523513.00", "net_assets_liabilities": "203377.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/04659707/accounts/2016-02-28", "pdf_url": "/company/04659707/accounts/2016-02-28.pdf", "made_up_date": "2016-02-28", "period_start": "2016-02-28", "period_end": "2016-02-28", "entity_name": "Planet Granite U.K. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "241794.00", "debtors": "60438.00", "cash_bank_in_hand": "67987.00", "current_assets": "283425.00", "creditors_due_within_one_year": "194378.00", "creditors_due_after_one_year": "52276.00", "net_current_assets_liabilities": "89047.00", "total_assets_less_current_liabilities": "330841.00", "net_assets_liabilities": "231565.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "231465.00", "shareholder_funds": "231565.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/04659707/accounts/2015-02-28", "pdf_url": "/company/04659707/accounts/2015-02-28.pdf", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "Planet Granite U.K. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "200219.00", "debtors": "122509.00", "cash_bank_in_hand": "28860.00", "current_assets": "311369.00", "creditors_due_within_one_year": "253440.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57929.00", "total_assets_less_current_liabilities": "258148.00", "net_assets_liabilities": "219316.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "219216.00", "shareholder_funds": "219316.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/04659707/accounts/2014-02-28", "pdf_url": "/company/04659707/accounts/2014-02-28.pdf", "made_up_date": "2014-02-28", "period_start": "2014-02-28", "period_end": "2014-02-28", "entity_name": "Planet Granite U.K. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "111467.00", "debtors": "38985.00", "cash_bank_in_hand": "12866.00", "current_assets": "155526.00", "creditors_due_within_one_year": "109369.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46157.00", "total_assets_less_current_liabilities": "157624.00", "net_assets_liabilities": "139962.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "139862.00", "shareholder_funds": "139962.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/04659707/accounts/2013-02-28", "pdf_url": "/company/04659707/accounts/2013-02-28.pdf", "made_up_date": "2013-02-28", "period_start": "2013-02-28", "period_end": "2013-02-28", "entity_name": "Planet Granite U K Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "115538.00", "debtors": "13567.00", "cash_bank_in_hand": "6234.00", "current_assets": "128551.00", "creditors_due_within_one_year": "133677.00", "creditors_due_after_one_year": "10506.00", "net_current_assets_liabilities": "-5126.00", "total_assets_less_current_liabilities": "110412.00", "net_assets_liabilities": "82243.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "82143.00", "shareholder_funds": "82243.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2013.zip" }, { "url": "/company/04659707/accounts/2012-02-29", "pdf_url": "/company/04659707/accounts/2012-02-29.pdf", "made_up_date": "2012-02-29", "period_start": "2012-02-29", "period_end": "2012-02-29", "entity_name": "Planet Granite U K Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "88158.00", "debtors": "9470.00", "cash_bank_in_hand": "12401.00", "current_assets": "106846.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12790.00", "total_assets_less_current_liabilities": "75368.00", "net_assets_liabilities": "52568.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "52468.00", "shareholder_funds": "52568.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/04659707/accounts/2011-02-28", "pdf_url": "/company/04659707/accounts/2011-02-28.pdf", "made_up_date": "2011-02-28", "period_start": "2011-02-28", "period_end": "2011-02-28", "entity_name": "Planet Granite U K Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "99272.00", "debtors": "6186.00", "cash_bank_in_hand": "0.00", "current_assets": "61736.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28097.00", "total_assets_less_current_liabilities": "71175.00", "net_assets_liabilities": "43987.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "43887.00", "shareholder_funds": "43987.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-02-28", "filing_date": "2010-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04659707/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04659707/filing-history/MzAyNzI1ODQ1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2009-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04659707/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04659707/filing-history/MzAwNDEyNDgyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-29", "filing_date": "2009-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04659707/accounts/2008-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04659707/filing-history/MjAyMzUzMDczNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04659707/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04659707/filing-history/MTkwMTYzMjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2007-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04659707/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04659707/filing-history/MTc4NzM0NzUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2006-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04659707/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04659707/filing-history/MTcwMzM1NTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-02-29", "filing_date": "2004-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04659707/accounts/2004-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04659707/filing-history/MTQ2ODM4NTM4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04659707/filing-history" }, "confirmation_statement": { "next_due": "2027-02-07", "last_made_up": "2026-01-24" }, "officers": [ { "name": "MITCHELL, Stephen", "person_url": "/person/7496770", "role": "director", "appointed_on": "2003-02-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T18:57:02+00:00" } ], "psc": [ { "name": "Miss Karen Louise Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/2583225", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-02-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen Mitchell", "kind": "individual-person-with-significant-control", "person_url": "/person/4788361", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }