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MATILDA'S PLANET GROUP LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
M

MATILDA'S PLANET GROUP LIMITED

Activities of head offices

Founded 23 Sept 2010 Active London, England 0 employees
Activities of head offices
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £-743.71K £0.00 2024 year on year
Total assets £10.00 £0.00 2024 year on year
Total Liabilities £743.72K £0.00 2024 year on year
Charges 6
1 outstanding 5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

305 Gray's Inn Road London WC1X 8QR England

Credit Report

Discover MATILDA'S PLANET GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£10.00

Net Assets

-£743.71k

Total Liabilities

£743.72k

Turnover

N/A

Employees

N/A

Debt Ratio

7437210%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 8 resigned
Status
Andrew WinstanleyDirectorBritishUnited Kingdom481 Dec 2021Active
Joanna Kate DeaconSecretaryUnknownUnknown—1 Jul 2023Active

Shareholders

Shareholders (27)

Valerie Overy
0.3%
22,2226 Oct 2015
William Dastur
0.1%
6,6666 Oct 2015
Tony Johnson
0.1%
4,4446 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

Places For People Green Services Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

PLACES FOR PEOPLE GREEN SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLACES FOR PEOPLE VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLACES FOR PEOPLE GROUP LIMITED united kingdom
MATILDA'S PLANET GROUP LIMITED Current Company
MATILDA'S BLANKET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATILDASPLANET HOUSES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATILDASPLANET HOUSING SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATILDA'S PLANET MANUFACTURING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATILDASPLANET THERMAL SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-25 with no updatesView(3 pages)
27 Nov 2025OfficersChange to director Mr Andrew Winstanley on 2025-10-21View(2 pages)
24 Jan 2025OfficersChange Person Secretary Company With Change DateView(1 page)
2 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(4 pages)
18 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-07 with no updatesView(3 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with no updates

View Document(3 pages)
27 Nov 2025 Officers

Change to director Mr Andrew Winstanley on 2025-10-21

View Document(2 pages)
24 Jan 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
2 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(4 pages)
18 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-07 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-25 with no updates

2 months ago on 2 Dec 2025

Change to director Mr Andrew Winstanley on 2025-10-21

2 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 2024-03-31

1 years ago on 2 Jan 2025

Confirmation statement made on 2024-11-07 with no updates

1 years ago on 18 Nov 2024