ONE PLANET DEVELOPMENTS LIMITED

12261202
Active Wimborne
4 employees website.com
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ONE PLANET DEVELOPMENTS LIMITED

12261202
Founded 14 Oct 2019 Active Wimborne, England 4 employees website.com
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jun 2026 Next due 17 Jun 2027 11 months remaining
Net assets £7M £91K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £232K £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Biddlesgate Farm Cranborne Wimborne BH21 5RS England

Website

www.example.com

Full company profile for ONE PLANET DEVELOPMENTS LIMITED (12261202), an active company based in Wimborne, England. Incorporated 14 Oct 2019. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£357.06k

Decreased by £1.87M (-84%)

Net Assets

£7.28M

Increased by £90.82k (+1%)

Total Liabilities

£231.71k

Decreased by £1.50M (-87%)

Turnover

N/A

Employees

4

Debt Ratio

3%

Decreased by 16 (-84%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 97 Shares £97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Nov 202097£97£97

Officers

Officers

3 active
Status
Peill, David GavinDirectorBritishEngland521 Jun 2020Active
Stoney, James Anthony VeseyDirectorBritishEngland5614 Oct 2019Active
Wallwork, James William DavidDirectorBritishEngland4814 Oct 2019Active

Shareholders

Shareholders (4)

David Peill
25.0%
James Anthony Vesey Stoney
25.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Michael James Douglas Campbell

Ceased 4 Nov 2020

Ceased

James Anthony Vesey Stoney

Ceased 4 Nov 2020

Ceased

James William David Wallwork

Ceased 4 Nov 2020

Ceased

Group Structure

Group Structure

ONE PLANET DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 3 Jun 2026 with no updates
5 Jun 2026OfficersAppointment of Mr David Gavin Peill as director
29 Oct 2025OfficersChange to director Mr James William David Wallwork on 16 Oct 2025
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
5 Jun 2026 Confirmation Statement

Confirmation statement made on 3 Jun 2026 with no updates

5 Jun 2026 Officers

Appointment of Mr David Gavin Peill as director

29 Oct 2025 Officers

Change to director Mr James William David Wallwork on 16 Oct 2025

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Jun 2026 with no updates

2 weeks ago on 5 Jun 2026

Appointment of Mr David Gavin Peill as director

2 weeks ago on 5 Jun 2026

Change to director Mr James William David Wallwork on 16 Oct 2025

7 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Sept 2025

Confirmation statement made on 3 Jun 2025 with no updates

1 years ago on 3 Jun 2025