PLANETARY VISIONS LIMITED

02733823
Active London

Other information technology service activities

3 employees website.com
Other information technology service activities
P

PLANETARY VISIONS LIMITED

02733823

Other information technology service activities

Founded 23 Jul 1992 Active London, England 3 employees website.com
Other information technology service activities

Previous Company Names

GEARLANE LIMITED 23 Jul 1992 — 27 Aug 1992
Accounts Submitted 24 Oct 2025 Next due 30 Apr 2027 10 months remaining
Confirmation Submitted 31 Jul 2025 Next due 6 Aug 2026 1 month remaining
Net assets £30K £5K 2025 year on year
Total assets £44K £6K 2025 year on year
Total Liabilities £14K £533 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Website

www.example.com

Full company profile for PLANETARY VISIONS LIMITED (02733823), an active company based in London, England. Incorporated 23 Jul 1992. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type unaudited-abridged
Next accounts 31 Jul 2026
Due by 30 Apr 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£21.57k

Decreased by £4.46k (-17%)

Net Assets

£29.61k

Increased by £5.22k (+21%)

Total Liabilities

£14.26k

Increased by £533.00 (+4%)

Turnover

N/A

Employees

3

Debt Ratio

33%

Decreased by 3 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kevin Michael TildsleyDirectorBritishEngland6622 Jul 2020Active

Shareholders

Shareholders (3)

Andrew Richard Wayne
33.3%
Kevin Michael Tildsley
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Philip Eales

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Richard Wayne

British

Active
Notified 6 Apr 2016
Residence United States
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kevin Michael Tildsley

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Persons With Significant ControlChange to Philip Eales as a person with significant control on 21 Nov 2025
2 Dec 2025OfficersChange to director Philip Eales on 21 Nov 2025
24 Oct 2025AccountsAnnual accounts made up to 31 Jul 2025
31 Jul 2025Confirmation StatementConfirmation statement made on 23 Jul 2025 with updates
8 Dec 2024OfficersChange to director Andrew Richard Wayne on 29 Nov 2024
2 Dec 2025 Persons With Significant Control

Change to Philip Eales as a person with significant control on 21 Nov 2025

2 Dec 2025 Officers

Change to director Philip Eales on 21 Nov 2025

24 Oct 2025 Accounts

Annual accounts made up to 31 Jul 2025

31 Jul 2025 Confirmation Statement

Confirmation statement made on 23 Jul 2025 with updates

8 Dec 2024 Officers

Change to director Andrew Richard Wayne on 29 Nov 2024

Recent Activity

Latest Activity

Change to Philip Eales as a person with significant control on 21 Nov 2025

6 months ago on 2 Dec 2025

Change to director Philip Eales on 21 Nov 2025

6 months ago on 2 Dec 2025

Annual accounts made up to 31 Jul 2025

8 months ago on 24 Oct 2025

Confirmation statement made on 23 Jul 2025 with updates

11 months ago on 31 Jul 2025

Change to director Andrew Richard Wayne on 29 Nov 2024

1 years ago on 8 Dec 2024