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PLANET CLARE LIMITED

Active
12235245·incorporated 2019-09-30

PLANET CLARE LIMITED is an active UK private limited company, incorporated on 30 September 2019 at Companies House (number 12235245; OpenRegistry canonical ID GB-12235245-planet-clare-limited). Sophymarine's OpenRegistry classifies it under SIC 33140 (Repair of electrical equipment), one of 5,421 active UK entities in that code and one of 1,130 active companies registered in Southam (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-30
Registered Address
CLARE COTTAGE DOG LANE, FENNY COMPTON, SOUTHAM, CV47 2YD, ENGLAND
SIC
33140 — Repair of electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

PLANET CLARE LIMITED has 1 person with significant control on file:

  • Mr Mark John Graham Kilshaw born 1965 resident in England, British national. Notified 2019-10-18.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Mark John Graham Kilshaw born 1965 resident in England, British national. Notified 2019-09-30. Ceased 2019-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emily Clair Balfour Kilshaw born 1978 resident in England, British national. Notified 2019-09-30. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PLANET CLARE LIMITED has previously traded as:

  • WIREABLE SOLUTIONS LIMITED (until 2021-03-05)

Similar UK companies

Other companies registered under SIC 33140 (Repair of electrical equipment):

Other companies registered in Southam:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12235245.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.