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Displayplan Limited

Displayplan Limited is an active company incorporated on 9 April 1984 with the registered office located in Baldock, Hertfordshire. Displayplan Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01807199
Private limited company
Age
41 years
Incorporated 9 April 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Clare House
High Street
Baldock
Hertfordshire
SG7 6BE
Address changed on 21 Aug 2025 (17 days ago)
Previous address was
Telephone
01462499270
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1984
Director • Business Woman • British • Lives in UK • Born in Oct 1973
Displayplan Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tubular Bends Limited
Gateley Secretaries Limited is a mutual person.
Active
Mills CNC Limited
Gateley Secretaries Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
Gateley Secretaries Limited is a mutual person.
Active
Gateley Smithers Purslow Limited
Gateley Secretaries Limited is a mutual person.
Active
Mills CNC Finance Limited
Gateley Secretaries Limited is a mutual person.
Active
Professional Packaging Services Ltd
Peter John Drydon is a mutual person.
Active
Innerworkings Europe Limited
Peter John Drydon is a mutual person.
Active
Nautic Steels Limited
Gateley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.91M
Increased by £4.66M (+64%)
Turnover
£31.21M
Decreased by £1.69M (-5%)
Employees
72
Increased by 4 (+6%)
Total Assets
£24.93M
Increased by £6.02M (+32%)
Total Liabilities
-£7.59M
Increased by £1.52M (+25%)
Net Assets
£17.33M
Increased by £4.5M (+35%)
Debt Ratio (%)
30%
Decreased by 1.66% (-5%)
Latest Activity
Inspection Address Changed
17 Days Ago on 21 Aug 2025
Gateley Secretaries Limited Resigned
19 Days Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 11 Mar 2024
Neil Patrick Campbell Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mrs Nadia Athena Mcdonald Appointed
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Extended
1 Year 6 Months Ago on 29 Feb 2024
Neil Patrick Campbell Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Register inspection address has been changed to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY
Submitted on 21 Aug 2025
Termination of appointment of Gateley Secretaries Limited as a secretary on 19 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Satisfaction of charge 6 in full
Submitted on 11 Mar 2024
Satisfaction of charge 7 in full
Submitted on 11 Mar 2024
Termination of appointment of Tadeusz Nigel Rzemieniecki as a director on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Scott Morris as a director on 29 February 2024
Submitted on 29 Feb 2024
Appointment of Mr Peter John Drydon as a director on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Neil Patrick Campbell as a director on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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