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Company number
12979254

NEW PLANET FARMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEW PLANET FARMS LIMITED
Company number
12979254
Registered office
9 PEMBRIDGE ROAD, LONDON, W11 3JY, UNITED KINGDOM · 108 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 2020
Status
Active
Age
5 years
Previous names
PLANET FARMS UK LTD (to 09 Jul 2025) · NEW PLANET LTD (to 09 Jul 2025) · PLANET FARMS UK LTD (to 09 Jul 2025)
Nature of business (SIC)
01130 — Growing of vegetables and melons, roots and tubers
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Planet Farms Holding Spa Sb
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/10/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Planet Farms Holding Spa Sb name only
owns 75–100% of shares · holds 75–100% of votes Notified 27/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2025 Registered name changed PLANET FARMS UK LTD NEW PLANET LTD
09/07/2025 Registered name changed NEW PLANET LTD PLANET FARMS UK LTD
09/07/2025 Registered name changed PLANET FARMS UK LTD NEW PLANET FARMS LIMITED
27/10/2020 Person with significant control added Planet Farms Holding Spa Sb

Documents for NEW PLANET FARMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NEW PLANET FARMS LIMITED?
According to the official registry, the company number of NEW PLANET FARMS LIMITED is 12979254.
Where is NEW PLANET FARMS LIMITED registered?
The registered office is 9 PEMBRIDGE ROAD, LONDON, W11 3JY, UNITED KINGDOM.
What is the SIC code of NEW PLANET FARMS LIMITED?
The nature of business is recorded under SIC code 01130 — Growing of vegetables and melons, roots and tubers.
Who controls NEW PLANET FARMS LIMITED?
Planet Farms Holding Spa Sb is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of NEW PLANET FARMS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About NEW PLANET FARMS LIMITED (12979254)

NEW PLANET FARMS LIMITED is a private limited company incorporated on 27 October 2020 and registered in the United Kingdom under company number 12979254. Its registered office is at 9 PEMBRIDGE ROAD, LONDON, W11 3JY, UNITED KINGDOM. The recorded nature of business is growing of vegetables and melons, roots and tubers (SIC 01130). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Planet Farms Holding Spa Sb. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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