PLANIXS GRP LIMITED

Active - Accounts Filed

General Information

NAME
PLANIXS GRP LIMITED

COMPANY NUMBER
07553139

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
07/03/2011 (13 years and 8 months old)

WEBSITE
www.planixs.com

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNION HOUSE 2/10 ALBERT SQUARE
MANCHESTER
M2 6LW

Telephone: 01612988822
TPS: No

TRADING ADDRESSES

Union House 2/10 Albert Square
Manchester
M2 6LW
M2 6LW

Telephone: 2988822

Credit Risk Overview

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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

£2.9M

17.69%

NET WORTH

- £2.2M

238.94%

TOTAL LIABILITIES

£5.1M

14.43%

NET ASSETS

- £2.2M

238.94%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

31

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
PLANIXS GRP LIMITED	Active - Accounts Filed	View Report
BRIGHTBOX GRP LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: Conor Parsons (924649699) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PLANIXS GRP 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)

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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

£2.9M

17.69%

NET WORTH

- £2.2M

238.94%

TOTAL LIABILITIES

£5.1M

14.43%

NET ASSETS

- £2.2M

238.94%

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

6

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BGF INVESTMENTS LP	Owned: 15.42 %	Shares: 2,916,667	Price per share: £0.00	Total Value: £29.17
NEVILLE LEWIS ROBERTS	Owned: 14.07 %	Shares: 2,660,674	Price per share: £0.00	Total Value: £26.61
ANNE ROBERTS	Owned: 14.07 %	Shares: 2,660,674	Price per share: £0.00	Total Value: £26.61
PHILIP JOHN YATES	Owned: 7.05 %	Shares: 1,334,090	Price per share: £0.00	Total Value: £13.34
PETER JASON MCINTYRE	Owned: 5.04 %	Shares: 953,000	Price per share: £0.00	Total Value: £9.53
MICHAEL HASSALL	Owned: 4.84 %	Shares: 915,000	Price per share: £0.00	Total Value: £9.15
STUART GLENN HOUGHTON	Owned: 3.89 %	Shares: 735,232	Price per share: £0.00	Total Value: £7.35
PETER JASON MCINTYRE	Owned: 3.77 %	Shares: 713,877	Price per share: £0.00	Total Value: £7.14
PHILIP JOHN YATES	Owned: 3.35 %	Shares: 633,074	Price per share: £0.00	Total Value: £6.33
STUART GLENN HOUGHTON	Owned: 3.23 %	Shares: 611,000	Price per share: £0.00	Total Value: £6.11
STUART GLENN HOUGHTON	Owned: 1.56 %	Shares: 590,000	Price per share: £0.00	Total Value: £2.95
PETER JASON MCINTYRE	Owned: 1.56 %	Shares: 590,000	Price per share: £0.00	Total Value: £2.95
NEVILLE LEWIS ROBERTS	Owned: 2.64 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
PHILIP JOHN YATES	Owned: 2.61 %	Shares: 493,897	Price per share: £0.00	Total Value: £4.94
ROBERT WILLETT	Owned: 1.89 %	Shares: 357,143	Price per share: £0.00	Total Value: £3.57
DAN FIREMAN	Owned: 1.88 %	Shares: 356,177	Price per share: £0.00	Total Value: £3.56
MICHAEL FRANCIES	Owned: 1.85 %	Shares: 349,743	Price per share: £0.00	Total Value: £3.50
STEVEN CLARKE	Owned: 1.83 %	Shares: 345,464	Price per share: £0.00	Total Value: £3.45
NEVILLE LEWIS ROBERTS	Owned: 1.71 %	Shares: 322,926	Price per share: £0.00	Total Value: £3.23
ROBERT TURNBULL	Owned: 1.11 %	Shares: 209,171	Price per share: £0.00	Total Value: £2.09
MICHAEL HASSALL	Owned: 1.06 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
DAMIAN HEDLEY	Owned: 0.94 %	Shares: 177,000	Price per share: £0.00	Total Value: £1.77
STEFAN JENTZSCH	Owned: 0.90 %	Shares: 171,000	Price per share: £0.00	Total Value: £1.71
STEPHEN WATMOUGH	Owned: 0.60 %	Shares: 113,000	Price per share: £0.00	Total Value: £1.13
PHILIP PATTISON	Owned: 0.59 %	Shares: 112,372	Price per share: £0.00	Total Value: £1.12
DIANNE PATTISON	Owned: 0.59 %	Shares: 112,371	Price per share: £0.00	Total Value: £1.12
COLIN GILLESPIE	Owned: 0.48 %	Shares: 89,897	Price per share: £0.00	Total Value: £0.90
CHARLES MARTIN	Owned: 0.48 %	Shares: 89,897	Price per share: £0.00	Total Value: £0.90
MOLHAM AREF	Owned: 0.45 %	Shares: 85,130	Price per share: £0.00	Total Value: £0.85
CAROLE GILESPIE	Owned: 0.33 %	Shares: 62,500	Price per share: £0.00	Total Value: £0.63
WALID MNIF	Owned: 0.22 %	Shares: 40,862	Price per share: £0.00	Total Value: £0.41

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neville Lewis Roberts 07/03/2011 - Present (13 years and 8 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Steven Derek Clarke 27/02/2014 - Present (10 years and 8 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Philip John Yates 27/02/2015 - Present (9 years and 8 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Paul Elswood 01/05/2018 - Present (6 years and 6 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Spencer Woods 14/03/2019 - Present (5 years and 8 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
PLANIXS GRP LIMITED	Active - Accounts Filed	View Report
BRIGHTBOX GRP LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: Conor Parsons (924649699) has left the board
Date: 09/08/2023	Event: New Accounts filed
Date: 10/05/2023	Event: Stuart Glenn Houghton (925568262) has left the board
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 11/03/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 01/04/2019	Event: Pinesh Mehta (924353600) has left the board
Date: 01/04/2019	Event: New Board Member Spencer Woods (925688056) Appointed
Date: 29/03/2019	Event: Philip John Yates (919858959) has left the board
Date: 29/03/2019	Event: New Board Member Philip John Yates (924048662) Appointed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: New Board Member Pinesh Mehta (924353600) Appointed
Date: 27/02/2019	Event: Peter Jason McIntyre (917464352) has left the board
Date: 27/02/2019	Event: Stuart Glenn Houghton (912046746) has left the board
Date: 27/02/2019	Event: New Company Secretary Stuart Glenn Houghton (925568262) Appointed
Date: 27/11/2018	Event: New Accounts filed
Date: 21/05/2018	Event: New Board Member Conor Parsons (924649699) Appointed
Date: 21/05/2018	Event: New Board Member Paul Elswood (924649665) Appointed
Date: 10/05/2018	Event: Change in Reg. Office
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: Change in Reg. Office
Date: 19/07/2017	Event: Peter Francis Seymour Yates (920915337) has left the board
Date: 13/06/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 20/06/2016	Event: New Accounts filed
Date: 20/06/2016	Event: New Board Member Peter Francis Seymour Yates (920915337) Appointed
Date: 08/04/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: New Accounts filed
Date: 19/06/2015	Event: New Board Member Philip John Yates (919858959) Appointed
Date: 15/03/2015	Event: New Annual Return filed
Date: 06/02/2015	Event: Michael Hassall (904886682) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 16/04/2014	Event: New Annual Return filed
Date: 09/04/2014	Event: New Board Member Steven Derek Clarke (912708518) Appointed
Date: 15/08/2013	Event: Change in Reg. Office
Date: 15/08/2013	Event: New Accounts filed
Date: 01/07/2013	Event: New Annual Return filed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 03/01/2013	Event: New Board Member Peter Jason McLntyre (917464352) Appointed

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PLANIXS GRP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

- £2.2M

£5.1M

- £2.2M

People Overview

5

6

31

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

£2.9M

- £2.2M

£5.1M

- £2.2M

Accounts

People Overview

5

6

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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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™