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The Plan Group Limited

The Plan Group Limited is an active company incorporated on 16 November 2000 with the registered office located in Redhill, Surrey. The Plan Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04108942
Private limited company
Age
24 years
Incorporated 16 November 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Prospero
73 London Road
Redhill
Surrey
RH1 1LQ
England
Same address for the past 7 years
Telephone
020 86558990
Email
Available in Endole App
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Mr Norman David Beresford
Director • It • British • Lives in England • Born in May 1973
Mr Grant Georgiades
Director • Insurance Broker • British • Lives in England • Born in Jun 1981
Dan Dove
Director • Sales Director • British • Lives in UK • Born in Dec 1980
Mr Scott Georgiades
Director • Insurance Broker • British • Lives in England • Born in Jan 1972
Mr Nick Cole
Director • Operations Director • British • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plan Finance Limited
Mr Grant Georgiades, Mr Ryan Georgiades, and 1 more are mutual people.
Active
Taxi Plan Insurance Services Limited
Mr Grant Georgiades, Mr Ryan Georgiades, and 1 more are mutual people.
Active
Plan Investments Limited
Mr Ryan Georgiades and are mutual people.
Active
Plan Insurance Services Limited
Mr Grant Georgiades and Mr Ryan Georgiades are mutual people.
Active
Kingswood Insurance Brokers Ltd
Mr Nick Cole, Mr Grant Georgiades, and 1 more are mutual people.
Active
AMP132 Limited
Mr Grant Georgiades, Mr Ryan Georgiades, and 1 more are mutual people.
Active
Georgiades Investments Limited
Mr Grant Georgiades, Mr Ryan Georgiades, and 1 more are mutual people.
Active
Plan Investments Orion Limited
Mr Ryan Georgiades and Mr Scott Georgiades are mutual people.
Active
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Brands
Plan Insurance Brokers
Plan Insurance Brokers is an independent commercial insurance specialist and a UK independent brokerage.
Yellow Jersey Cycle Insurance
Yellow Jersey Cycle Insurance provides insurance solutions for cyclists, covering theft, crash damage, and more.
The Plan Group
The Plan Group is a family-owned, independent insurance intermediary that provides coverage from various insurers in niche commercial and personal lines insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £59.59K (+6%)
Turnover
£5.15M
Decreased by £433.3K (-8%)
Employees
67
Decreased by 10 (-13%)
Total Assets
£5.33M
Increased by £193.8K (+4%)
Total Liabilities
-£2.47M
Decreased by £59.67K (-2%)
Net Assets
£2.86M
Increased by £253.48K (+10%)
Debt Ratio (%)
46%
Decreased by 2.91% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Ryan Georgiades (PSC) Resigned
1 Year 11 Months Ago on 20 Oct 2023
Scott Georgiades (PSC) Resigned
1 Year 11 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Oct 2023
Grant Georgiades (PSC) Resigned
1 Year 11 Months Ago on 20 Oct 2023
Amp132 Limited (PSC) Appointed
7 Years Ago on 27 Dec 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 Nov 2023
Cessation of Grant Georgiades as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Cessation of Scott Georgiades as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Cessation of Ryan Georgiades as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Notification of Amp132 Limited as a person with significant control on 27 December 2017
Submitted on 20 Oct 2023
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Repayment History
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