MATILDA'S PLANET GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
M

MATILDA'S PLANET GROUP LIMITED

Activities of head offices

Founded 23 Sept 2010 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

MATILDASPLANET ENGINEERING SERVICES LIMITED 23 Sept 2010 — 13 Jun 2011
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Dec 2025 Next due 9 Dec 2026 6 months remaining
Net assets £-744K £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £744K £0 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

305 Gray's Inn Road London WC1X 8QR England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MATILDA'S PLANET GROUP LIMITED (07386505), an active company based in London, England. Incorporated 23 Sept 2010. Activities of head offices. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£10.00

Net Assets

-£743.71k

Total Liabilities

£743.72k

Turnover

N/A

Employees

N/A

Debt Ratio

7437210%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,256,718 Shares £2.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jun 2012256,718£578k£2.25
4 May 2012500,000£500k£1
16 Dec 20111,500,000£1.50m£1.50m

Officers

Officers

1 active 2 resigned
Status
Andrew WinstanleyDirectorBritishUnited Kingdom481 Dec 2021Active

Shareholders

Shareholders (1)

Places For People Green Services Limited
46.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David William Evans

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Dec 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
27 Nov 2025OfficersChange to director Mr Andrew Winstanley on 21 Oct 2025
24 Jan 2025OfficersChange Person Secretary Company With Change Date
2 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Dec 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

27 Nov 2025 Officers

Change to director Mr Andrew Winstanley on 21 Oct 2025

24 Jan 2025 Officers

Change Person Secretary Company With Change Date

2 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 30 Dec 2025

Confirmation statement made on 25 Nov 2025 with no updates

6 months ago on 2 Dec 2025

Change to director Mr Andrew Winstanley on 21 Oct 2025

6 months ago on 27 Nov 2025

Change Person Secretary Company With Change Date

1 years ago on 24 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 2 Jan 2025