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Premium Plan Limited

Premium Plan Limited is an active company incorporated on 24 October 2006 with the registered office located in Grantham, Lincolnshire. Premium Plan Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05977118
Private limited company
Age
18 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kempton House Kempton Way
Dysart Road
Grantham
NG31 7LE
England
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was Kempton House Kempton Way Grantham NG31 0EA England
Telephone
08000094147
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Totemic (2014) Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Principle Management Solutions Ltd
Mr Dale Stringer is a mutual person.
Active
Paylink Outsource Services Limited
Jill Sparks is a mutual person.
Active
Totemic Central Services Limited
Mr Dale Stringer is a mutual person.
Active
Paylink Solutions Limited
Jill Sparks is a mutual person.
Active
Premium Plan Motor Finance Limited
Jill Sparks is a mutual person.
Active
Brands
Red Potato
Red Potato is a trading name of Premium Plan Limited, which is no longer operating as a credit broker and has closed for new business.
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
£16.93K
Decreased by £39.46K (-70%)
Turnover
£456K
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£669.79K
Decreased by £1.3M (-66%)
Total Liabilities
-£940.62K
Decreased by £2.27M (-71%)
Net Assets
-£270.83K
Increased by £971.02K (-78%)
Debt Ratio (%)
140%
Decreased by 22.5% (-14%)
Latest Activity
Jill Sparks Resigned
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Simon Oliver Greiner Resigned
2 Years 8 Months Ago on 16 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Get Credit Report
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Documents
Termination of appointment of Jill Sparks as a director on 8 January 2025
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 11 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 30 Oct 2024
Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 28 February 2024
Submitted on 28 Feb 2024
Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA to Kempton House Kempton Way Grantham NG31 0EA on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 1 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Oct 2023
Resolutions
Submitted on 13 Jan 2023
Memorandum and Articles of Association
Submitted on 13 Jan 2023
Repayment History
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