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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 19 years ago.
Status
Active
Active since incorporation
Company No
05977118
Private limited company
Age
19 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (5 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kempton House Kempton Way
Dysart Road
Grantham
NG31 7LE
England
Address changed on 28 Feb 2024 (1 year 7 months ago)
Previous address was Kempton House Kempton Way Grantham NG31 0EA England
Telephone
08000094147
Email
Available in Endole App
People
Officers
4
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
Secretary
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.07K
Decreased by £6.85K (-40%)
Turnover
£456K
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£31.34K
Decreased by £638.45K (-95%)
Total Liabilities
-£165.69K
Decreased by £774.93K (-82%)
Net Assets
-£134.35K
Increased by £136.48K (-50%)
Debt Ratio (%)
529%
Increased by 388.27% (+276%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Mrs Halina Briggs Appointed
9 Days Ago on 13 Oct 2025
Lianne Estelle Firth Resigned
9 Days Ago on 13 Oct 2025
Small Accounts Submitted
21 Days Ago on 1 Oct 2025
Jill Sparks Resigned
9 Months Ago on 8 Jan 2025
Small Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Termination of appointment of Lianne Estelle Firth as a secretary on 13 October 2025
Submitted on 17 Oct 2025
Appointment of Mrs Halina Briggs as a secretary on 13 October 2025
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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