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2 Plan Group Limited

2 Plan Group Limited is an active company incorporated on 4 July 2006 with the registered office located in Leeds, West Yorkshire. 2 Plan Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05865362
Private limited company
Age
19 years
Incorporated 4 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month 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 (1 year remaining)
Contact
Address
3rd Floor Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5BZ
Same address for the past 14 years
Telephone
08712203720
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Figure Out Limited
Mr Nicolas Keith Hewitt, Peter Davis, and 4 more are mutual people.
Active
2 Plan Wealth Management Limited
Mr Nicolas Keith Hewitt, Peter Davis, and 4 more are mutual people.
Active
2 Plan Limited
Mr Nicolas Keith Hewitt, Peter Davis, and 4 more are mutual people.
Active
Openwork Limited
Stuart John Dodson and Mr Philip Luard Howell are mutual people.
Active
Openwork Independent Solutions Limited
Stuart John Dodson and Quayseco Limited are mutual people.
Active
YTL Corporation (UK) Plc
Quayseco Limited is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
Active
YTL Services Limited
Quayseco Limited is a mutual person.
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
£151K
Increased by £16K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.52M
Increased by £2K (0%)
Total Liabilities
-£9.86M
Increased by £578K (+6%)
Net Assets
£2.67M
Decreased by £576K (-18%)
Debt Ratio (%)
79%
Increased by 4.6% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
1 Month Ago on 9 Jul 2025
New Charge Registered
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mark Smith Resigned
1 Year 3 Months Ago on 10 May 2024
Christopher Mark Smallwood Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Philip Luard Howell Appointed
1 Year 7 Months Ago on 7 Feb 2024
Ms Claire Ann Limon Appointed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Statement of capital on 27 May 2025
Submitted on 27 May 2025
Registration of charge 058653620003, created on 21 May 2025
Submitted on 22 May 2025
Solvency Statement dated 08/05/25
Submitted on 21 May 2025
Statement by Directors
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 12 Jul 2024
Repayment History
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