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Denplan Limited

Denplan Limited is an active company incorporated on 22 January 1986 with the registered office located in Andover, Hampshire. Denplan Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01981238
Private limited company
Age
39 years
Incorporated 22 January 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Anton House
Chantry Street
Andover
Hampshire
SP10 1DE
England
Address changed on 3 Feb 2025 (8 months ago)
Previous address was Hambleden House Waterloo Court Andover Hampshire SP10 1LQ
Telephone
01962828000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British,australian • Lives in England • Born in Jan 1969
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1971
Simplyhealth Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplyhealth Access
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Funding Services Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Group Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth People Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Holdings Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Nominees Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Guidance Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Venture Capital Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.9M
Increased by £1.58M (+13%)
Turnover
£44.02M
Increased by £2.65M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£40.84M
Decreased by £4.63M (-10%)
Total Liabilities
-£23.08M
Decreased by £2.56M (-10%)
Net Assets
£17.77M
Decreased by £2.07M (-10%)
Debt Ratio (%)
56%
Increased by 0.13% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Mr Nicholas John Potter Details Changed
8 Months Ago on 1 Feb 2025
Dr Paul Jakob Robert Schreier Appointed
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Sneh Khemka Resigned
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Director's details changed for Mr Nicholas John Potter on 1 February 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ to Anton House Chantry Street Andover Hampshire SP10 1DE on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Dr Paul Jakob Robert Schreier as a director on 5 July 2024
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Termination of appointment of Sneh Khemka as a director on 10 February 2023
Submitted on 16 Feb 2023
Repayment History
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