Platonoff & Harris Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 171 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Fearn, Stephen · Director appointed 2025-02-14
• Fearn, Eileen · Director appointed 2024-12-10
• Turner, James · Director appointed 2024-12-10
• Cundall, Gary · Director appointed 2024-12-10
• Bayford, Jae · Director appointed 2024-12-10
• Robertson, Anne Elizabeth · Secretary appointed 2000-05-10
• Fearn, Brian Ervin · Director appointed 1992-09-09
• Fearn, Margaret · Director appointed 2006-07-31 resigned 2007-07-31
• Thomas, David Lloyd · Director appointed 1992-10-12 resigned 2006-07-31
• Brookes, Peter · Secretary appointed 1993-05-10 resigned 2000-05-10
• Samples, Christopher Stewart · Director appointed 1993-05-10 resigned 1994-08-30
• Smith, Robert Alfred · Director appointed 1992-09-09 resigned 1992-11-05
• London Law Services Limited · Corporate Nominee Director appointed 1992-04-06 resigned 1992-09-09
• London Law Secretarial Limited · Corporate Nominee Director appointed 1992-04-06 resigned 1992-09-09

People with significant control (1)

• Mr Brian Ervin Fearn Active
  Individual Psc · British · resident in England · born 7/1939 · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 027040530006
  Held by National Westminster Bank PLC
  Created 2023-04-05
• A registered charge Satisfied 027040530005
  Held by National Westminster Bank PLC
  Created 2023-04-05 · satisfied 2023-04-28
• A registered charge Satisfied 027040530004
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-05-24 · satisfied 2023-06-05
  Notification of addition to or amendment of charge.
• Assignment Satisfied
  Held by Barclays Bank PLC
  Created 1996-10-15 · satisfied 2013-08-09
  All monies due or owing or from time to time becoming due or owing to the company under or by virtue of the contracts particulars whereof are specified in the schedule trade indemnity bplc policy number 107889901.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1996-05-30 · satisfied 2013-08-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by Allied Irish Banks, P.L.C., Aib Finance Limited
  Created 1994-11-29 · satisfied 1996-10-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-01 Total-exemption-full accounts AA Accounts
• 2025-04-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-14 Capital name of class of shares (paper) SH08 Capital
• 2025-03-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-14 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-02-18 Appointment of director AP01 Officers
• 2024-12-11 Appointment of director AP01 Officers
• 2024-12-11 Appointment of director AP01 Officers
• 2024-12-11 Appointment of director AP01 Officers
• 2024-12-11 Appointment of director AP01 Officers
• 2024-12-11 Change account reference date company current extended AA01 Accounts
• 2024-05-30 Total-exemption-full accounts AA Accounts
• 2024-04-12 Change registered office address company with date old address new address AD01 Address
• 2024-04-12 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.