Planet First Limited
- Company number
- 08472139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2013
- Nature of business
- Environmental consulting activities
- Corporate group
- Dragon UK Holdco Limited (11 companies)
Registered office
Previous names
- Hero 123 Limited (until 12 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Sherri-Ann Daniell | Director | 15 Oct 2026 | |
| ANDERSON, James Edward | Director | 19 Dec 2024 | 15 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veriforce Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Oct 2023 | |
| Mr Steven Maxwell Malkin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £187,803 | £146,568 | 62 |
| 31 Dec 2021 | £188,567 | £276,629 | 41 |
| 31 Dec 2020 | £145,319 | £199,609 | 21 |
| 31 Dec 2019 | £131,810 | £59,997 | 11 |
| 31 Dec 2018 | - | £40,705 | - |
| 30 Apr 2018 | £66,092 | £69,468 | 7 |
| 30 Apr 2017 | - | £49,496 | - |
| 30 Apr 2016 | - | £28,795 | - |
| 30 Apr 2015 | - | £17,844 | - |
| 30 Apr 2014 | - | £48,463 | - |
Connections
Owned by
Planet First Limited → Veriforce Holdings Limited → Dragon UK Bidco Limited → Dragon UK Midco 2 Limited → Dragon UK Midco 1 Limited → Dragon UK Holdco Limited
Controls
- The Planet Mark Limited (12733450)
Directors’ other companies
- RUSSELL, Sherri-Ann Daniell - Director at The Planet Mark Limited
- RUSSELL, Sherri-Ann Daniell - Director at Dragon UK Holdco Limited
- RUSSELL, Sherri-Ann Daniell - Director at Dragon UK Midco 1 Limited
- RUSSELL, Sherri-Ann Daniell - Director at Dragon UK Bidco Limited
- RUSSELL, Sherri-Ann Daniell - Director at Veriforce Holdings Limited
- RUSSELL, Sherri-Ann Daniell - Director at Safecontractor Limited
- RUSSELL, Sherri-Ann Daniell - Director at Safeworkforce Limited
- RUSSELL, Sherri-Ann Daniell - Director at Safehr Limited
- RUSSELL, Sherri-Ann Daniell - Director at Dragon UK Midco 2 Limited
Companies at the same address
- Dragon UK Bidco Limited (13892607)
- Dragon UK Holdco Limited (13891957)
- Dragon UK Midco 1 Limited (13892165)
- Dragon UK Midco 2 Limited (13892549)
- Isoqar Limited (02637608)
- Ligtas Consultancy And Training Limited (07511553)
- Safecontractor Limited (07618138)
- Safeworkforce Limited (02603010)
- The Planet Mark Limited (12733450)
- Veriforce Holdings Limited (06955372)