MATILDA'S PLANET MANUFACTURING LIMITED

Active London

Other manufacturing n.e.c.

0 employees website.com
Other manufacturing n.e.c.
M

MATILDA'S PLANET MANUFACTURING LIMITED

Other manufacturing n.e.c.

Founded 24 Sept 2010 Active London, England 0 employees website.com
Other manufacturing n.e.c.

Previous Company Names

MATILDASPLANET MANUFACTURING LIMITED 24 Sept 2010 — 18 May 2011
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £-6M £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £6M £0 2024 year on year
Charges 3
3 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 MANUFACTURING LIMITED (07386547), an active company based in London, England. Incorporated 24 Sept 2010. Other manufacturing n.e.c.. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.81k

Net Assets

-£5.96M

Total Liabilities

£5.96M

Turnover

N/A

Employees

N/A

Debt Ratio

329044%

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

1 Allotment 4,823,522 Shares £4.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 20164,823,522£4.82m£1

Officers

Officers

2 active 1 resigned
Status
Andrew WinstanleyDirectorBritishUnited Kingdom481 Dec 2021Active
Joanna Kate DeaconSecretaryUnknownUnknown1 Jul 2023Active

Shareholders

Shareholders (1)

Matilda's Planet Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

MATILDA'S PLANET MANUFACTURING LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Nov 2025OfficersChange to director Mr Andrew Winstanley on 21 Oct 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
24 Jan 2025OfficersChange Person Secretary Company With Change Date
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Nov 2025 Officers

Change to director Mr Andrew Winstanley on 21 Oct 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

24 Jan 2025 Officers

Change Person Secretary Company With Change Date

31 Dec 2024 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

Change to director Mr Andrew Winstanley on 21 Oct 2025

6 months ago on 27 Nov 2025

Confirmation statement made on 7 Nov 2025 with no updates

6 months ago on 17 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 31 Dec 2024