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Deluxeplan Limited

Deluxeplan Limited is an active company incorporated on 12 August 1991 with the registered office located in Westcliff-on-Sea, Essex. Deluxeplan Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02636836
Private limited company
Age
34 years
Incorporated 12 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
61 Crowstone Road
Westcliff-On-Sea
Essex
SS0 8BG
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Retired • British • Lives in England • Born in Jan 1941
Director • PSC • Retired • British • Lives in England • Born in Dec 1943
Director • British • Lives in England • Born in May 1964
Director • Property Consultant • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lodwick Homes Limited
Paul Simon Althasen is a mutual person.
Active
Ticketplan Limited
Paul Simon Althasen is a mutual person.
Active
Pier Insurance Managed Services Limited
Paul Simon Althasen is a mutual person.
Active
Renegade Lioness Limited
Paul Simon Althasen is a mutual person.
Active
Nightingale Hammerson Trustee Company Limited
Paul Simon Althasen is a mutual person.
Active
David Kalms Property Consultants Limited
Mr David Edward Kalms is a mutual person.
Active
Ticketplan Holdings Limited
Paul Simon Althasen is a mutual person.
Active
Cherry Blossom Properties Ltd
Mr David Edward Kalms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£465.28K
Decreased by £893 (-0%)
Total Liabilities
-£26.38K
Decreased by £696 (-3%)
Net Assets
£438.91K
Decreased by £197 (-0%)
Debt Ratio (%)
6%
Decreased by 0.14% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Micro Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Micro Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
4 Years Ago on 12 Aug 2021
Micro Accounts Submitted
5 Years Ago on 29 Oct 2020
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 Apr 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 14 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 13 Dec 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 17 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 10 May 2022
Confirmation statement made on 12 August 2021 with no updates
Submitted on 12 Aug 2021
Micro company accounts made up to 31 August 2020
Submitted on 29 Oct 2020
Repayment History
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