PO REALISATIONS 2023 LIMITED

In Administration

General Information

NAME
PO REALISATIONS 2023 LIMITED

COMPANY NUMBER
03826282

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47210 - Retail sale of fruit and vegetables in specialised stores

INCORPORATION DATE
16/08/1999 (25 years and 4 months old)

WEBSITE
www.planetorganic.com

CONFIRMATION STATEMENT MADE UP TO
16/08/2022

ACCOUNTS MADE UP TO
28/08/2021

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PREVIOUS NAMES
02/09/1999 02/06/2023
PLANET ORGANIC LIMITED
View all previous names

REGISTERED ADDRESS

C/O INTERPATH LIMITED 9TH FLOOR, FLEET PLACE
LONDON
EC4M 7RB

Telephone: 02072211345
TPS: No

TRADING ADDRESSES

c/o Interpath Limited 9th Floor
Fleet Place
London
EC4M 7RB
EC4M 7RB

22-24 Torrington Place
London
WC1E 7HJ

Telephone: 74361929

42 Westbourne Grove
London
W2 5SH

Telephone: 77272227

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

51.73%

NET WORTH

- £2.3M

561.08%

TOTAL LIABILITIES

£7.5M

31.72%

NET ASSETS

£25k

99.27%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INVERLEITH (PO) LIMITED	Active - Accounts Filed	View Report
PLANET ORGANIC LIMITED	In Administration	View Report
AS NATURE INTENDED LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/01/2023	Event: Brian Dorling (926031117) has left the board
Date: 18/10/2022	Event: Stella Helen Morse (910013036) has left the board
Date: 06/09/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PO REALISATIONS 2023 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PO REALISATIONS 2023 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

51.73%

NET WORTH

- £2.3M

561.08%

TOTAL LIABILITIES

£7.5M

31.72%

NET ASSETS

£25k

99.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLIN FENN	Owned: 14.24 %	Shares: 7,154,535	Price per share: £0.86	Total Value: £6,134,121.31
MICHAEL P. COLLINS & ANTHONY WILLIAMS	Owned: 8.36 %	Shares: 4,202,041	Price per share: £0.86	Total Value: £3,602,725.99
ALAN SMITH	Owned: 5.37 %	Shares: 2,700,000	Price per share: £0.86	Total Value: £2,314,913.20
PETER MARSH	Owned: 1.72 %	Shares: 866,597	Price per share: £0.86	Total Value: £742,998.83
ROWAN MOOR TRUSTEES LIMITED RE FS/1258	Owned: 1.49 %	Shares: 750,000	Price per share: £0.86	Total Value: £643,031.45
JOAN SMITH	Owned: 1.39 %	Shares: 700,000	Price per share: £0.86	Total Value: £600,162.68
ERIC ADATIA	Owned: 1.28 %	Shares: 642,139	Price per share: £0.86	Total Value: £550,554.09
ROSARIO FLOATS MOLINAS	Owned: 1.10 %	Shares: 550,307	Price per share: £0.86	Total Value: £471,819.61
BEN THOMSON	Owned: 1.01 %	Shares: 508,050	Price per share: £0.86	Total Value: £435,589.50
EDWARD SMITH	Owned: 0.95 %	Shares: 475,000	Price per share: £0.86	Total Value: £407,253.25
JOHN SMITH	Owned: 0.95 %	Shares: 475,000	Price per share: £0.86	Total Value: £407,253.25
ANNA SMITH	Owned: 0.95 %	Shares: 475,000	Price per share: £0.86	Total Value: £407,253.25
JOANNA KATE SMITH	Owned: 0.95 %	Shares: 475,000	Price per share: £0.86	Total Value: £407,253.25
ALASTAIR OVERTON	Owned: 1.34 %	Shares: 400,000	Price per share: £1.44	Total Value: £577,777.78
CAROLINE OTTOY	Owned: 1.34 %	Shares: 400,000	Price per share: £1.44	Total Value: £577,777.78
ALEX HODGE	Owned: 0.93 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
PETER MARSH	Owned: 1.34 %	Shares: 400,000	Price per share: £1.44	Total Value: £577,777.78
ERIC ADATIA	Owned: 1.34 %	Shares: 400,000	Price per share: £1.44	Total Value: £577,777.78
ADAM SMITH	Owned: 0.00 %	Shares: 400,000	Price per share: £0.00	Total Value: £1.00
DIRECTORS HIL SMWH LIMITED	Owned: 0.65 %	Shares: 327,387	Price per share: £0.86	Total Value: £280,693.51
OLIVER LAMBERT	Owned: 0.51 %	Shares: 255,073	Price per share: £0.86	Total Value: £218,693.28
ROSYLN MARIE MEACHER NISBET	Owned: 0.47 %	Shares: 235,381	Price per share: £0.86	Total Value: £201,809.85
ANDY KNOWLES	Owned: 0.44 %	Shares: 220,123	Price per share: £0.86	Total Value: £188,728.01
INVERLEITH (PO) LIMITED	Owned: 47.14 %	Shares: 23,684,484	Price per share: £0.86	Total Value: £20,306,490.63
SALLY ELIZABETH MEACHER	Owned: 0.44 %	Shares: 219,867	Price per share: £0.86	Total Value: £188,508.53
DAVID CHRISTOPHER MEACHER	Owned: 0.44 %	Shares: 219,865	Price per share: £0.86	Total Value: £188,506.81
KIM GIESKE	Owned: 0.43 %	Shares: 216,170	Price per share: £0.86	Total Value: £185,338.81
IBNE AMIN	Owned: 0.67 %	Shares: 200,000	Price per share: £1.44	Total Value: £288,888.89
NIGEL WENTWORTH	Owned: 0.37 %	Shares: 186,533	Price per share: £0.86	Total Value: £159,928.78
JULIA DAVIES	Owned: 0.36 %	Shares: 180,000	Price per share: £0.86	Total Value: £154,327.55
PAUL IAN HAMILTON PRESSLAND	Owned: 0.34 %	Shares: 171,172	Price per share: £0.86	Total Value: £146,758.64
FIONA GOW	Owned: 0.29 %	Shares: 143,394	Price per share: £0.86	Total Value: £122,942.47
RICHARD BURTON	Owned: 0.16 %	Shares: 81,775	Price per share: £0.86	Total Value: £70,111.86
ALASTAIR OVERTON	Owned: 0.16 %	Shares: 80,000	Price per share: £0.86	Total Value: £68,590.02
DAVID JURGELON	Owned: 0.15 %	Shares: 77,781	Price per share: £0.86	Total Value: £66,687.51
SUSAN GORDON	Owned: 0.13 %	Shares: 66,666	Price per share: £0.86	Total Value: £57,157.78
BRIAN DORLING	Owned: 0.12 %	Shares: 60,000	Price per share: £0.86	Total Value: £51,442.52
BRIAN ELLIOTT	Owned: 0.10 %	Shares: 50,000	Price per share: £0.86	Total Value: £42,868.76
CAROLINE OTTOY	Owned: 0.08 %	Shares: 40,000	Price per share: £0.86	Total Value: £34,295.01
NICK RIDLEY	Owned: 0.07 %	Shares: 33,333	Price per share: £0.86	Total Value: £28,578.89
JAMES STEVENS	Owned: 0.07 %	Shares: 33,333	Price per share: £0.86	Total Value: £28,578.89
GEORGE DYMOND	Owned: 0.07 %	Shares: 33,333	Price per share: £0.86	Total Value: £28,578.89
PETER HORGAN	Owned: 0.06 %	Shares: 30,000	Price per share: £0.86	Total Value: £25,721.26
ANDREW COHEN & JOYCE KULHAWIK	Owned: 0.06 %	Shares: 28,054	Price per share: £0.86	Total Value: £24,052.81
LINDA CAMPBELL	Owned: 0.04 %	Shares: 21,664	Price per share: £0.86	Total Value: £18,574.18
JULIA P. SMITH	Owned: 0.04 %	Shares: 21,664	Price per share: £0.86	Total Value: £18,574.18
EDWARD R. CAVENAGH MAINWARING	Owned: 0.04 %	Shares: 21,642	Price per share: £0.86	Total Value: £18,555.32
VERONICA RENSHAW	Owned: 0.03 %	Shares: 15,177	Price per share: £0.86	Total Value: £13,012.38
BEN RENSHAW	Owned: 0.03 %	Shares: 15,165	Price per share: £0.86	Total Value: £13,002.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Keith Patrick Smith 11/08/2005 - Present (19 years and 4 months) Born in Mar 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 4 Past: 24	View Report
Colin Charles Fenn 06/10/2006 - Present (18 years and 2 months) Born in Jan 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Eric Adatia Director: 04/01/2008 - Present (16 years and 11 months) Secretary: 01/07/2009 - Present (15 years and 5 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 5	View Report
Benjamin John Paget Thomson 28/09/2018 - Present (6 years and 2 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 11 Past: 5	View Report
George Barnaby Dymond 08/12/2021 - Present (3years) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INVERLEITH LLP	Active - Accounts Filed	View Report
HOTHOUSE BRANDS LIMITED	Active - Accounts Filed	View Report
HIL (NOMINEES) LIMITED	Active - Accounts Filed	View Report
HIL (NOMINEES) LIMITED	Active - Accounts Filed	View Report
HIL BM LIMITED	Company is dissolved	View Report
HIL CD LIMITED	Active - Accounts Filed	View Report
INVERLEITH (MZ) LIMITED	Active - Accounts Filed	View Report
REVENGE HOLDINGS LIMITED	In Liquidation	View Report
MONTEZUMA''S CHOCOLATES LIMITED	In Administration	View Report
MONTEZUMA''S DIRECT LIMITED	In Administration	View Report
MONTEZUMA''S LIMITED	In Administration	View Report
INVERLEITH (PO) LIMITED	Active - Accounts Filed	View Report
PLANET ORGANIC LIMITED	In Administration	View Report
AS NATURE INTENDED LIMITED	In Liquidation	View Report
INVERLEITH GP LIMITED	Active - Accounts Filed	View Report
INVERLEITH LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
INVERLEITH (ASC) LIMITED	Active - Accounts Filed	View Report
INVERLEITH (B&M) LIMITED	Active - Accounts Filed	View Report
INVERLEITH (MT) LIMITED	Active - Accounts Filed	View Report
MONTANE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/01/2023	Event: Brian Dorling (926031117) has left the board
Date: 18/10/2022	Event: Stella Helen Morse (910013036) has left the board
Date: 06/09/2022	Event: New Accounts filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Caroline Ottoy (928839652) has left the board
Date: 13/04/2022	Event: Alastair Overton (926031136) has left the board
Date: 10/03/2022	Event: Peter James Marsh (907042678) has left the board
Date: 22/12/2021	Event: Peter James Marsh (907042678) has left the board
Date: 22/12/2021	Event: New Board Member George Barnaby Dymond (929066556) Appointed
Date: 07/12/2021	Event: New Board Member Peter James Marsh (907042678) Appointed
Date: 19/10/2021	Event: New Board Member Caroline Ottoy (928839652) Appointed
Date: 19/10/2021	Event: New Board Member Caroline Ottoy (928839652) Appointed
Date: 06/05/2021	Event: New Accounts filed
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Board Member Brian Dorling (926031117) Appointed
Date: 11/07/2019	Event: New Board Member Alastair Overton (926031136) Appointed
Date: 04/12/2018	Event: New Accounts filed
Date: 20/11/2018	Event: Ben Thomson (925209068) has left the board
Date: 20/11/2018	Event: New Board Member Benjamin John Paget Thomson (924585060) Appointed
Date: 06/11/2018	Event: New Board Member Stella Helen Morse (910013036) Appointed
Date: 06/11/2018	Event: New Board Member Ben Thomson (925209068) Appointed
Date: 05/11/2018	Event: Renee Jeanne Elliott (906579715) has left the board
Date: 05/11/2018	Event: David Eric Krantz (905579346) has left the board
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 22/04/2018	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 10/03/2017	Event: New Accounts filed
Date: 27/08/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: New Accounts filed
Date: 01/09/2015	Event: New Annual Return filed
Date: 28/04/2015	Event: Brian Kenneth Elliott (906284883) has left the board
Date: 12/01/2015	Event: New Accounts filed
Date: 23/08/2014	Event: New Annual Return filed
Date: 18/12/2013	Event: New Accounts filed
Date: 28/08/2013	Event: New Annual Return filed
Date: 11/12/2012	Event: New Accounts filed

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PO REALISATIONS 2023 LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

- £2.3M

£7.5M

£25k

People Overview

5

13

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

- £2.3M

£7.5M

£25k

Accounts

People Overview

5

13

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™