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Plansure Building Products Limited
Plansure Building Products Limited is an active company incorporated on 1 December 2006 with the registered office located in . Plansure Building Products Limited was registered 18 years ago.
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Status
Active
Active since
incorporation
Company No
06016447
Private limited company
Age
18 years
Incorporated
1 December 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(3 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about Plansure Building Products Limited
Contact
Address
South Road
Bridgend Industrial Estate
Bridgend
Same address for the past
8 years
Companies in
Telephone
01980619137
Email
Unreported
Website
Plansure.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Ian McMichael
Director • Secretary • British • Lives in England • Born in Jun 1965
Richard Cosgrove
Director • Managing Director • British • Lives in England • Born in Jan 1986
Alan Jonathan Simpson
Director • British • Lives in UK • Born in Oct 1966
Francis John Hanna
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Michael David Gant
Director • British • Lives in England • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brick-Ability Ltd
Michael David Gant, Francis John Hanna, and 3 more are mutual people.
Active
Brick-Link Limited
Michael David Gant, Francis John Hanna, and 2 more are mutual people.
Active
The Matching Brick Company Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Francis John Hanna, and 2 more are mutual people.
Active
Brick Services Limited
Francis John Hanna, Addleshaw Goddard (Scotland) Secretarial Limited, and 2 more are mutual people.
Active
Towelrads.Com Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Francis John Hanna, and 2 more are mutual people.
Active
Frazer Simpson Limited
Michael David Gant, Francis John Hanna, and 2 more are mutual people.
Active
FSN Doors Limited
Michael David Gant, Francis John Hanna, and 2 more are mutual people.
Active
Brickability UK Holdings Limited
Francis John Hanna, Addleshaw Goddard (Scotland) Secretarial Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £16.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£184.54K
Decreased by £41.87K (-18%)
Total Liabilities
-£200.71K
Decreased by £19.32K (-9%)
Net Assets
-£16.17K
Decreased by £22.55K (-353%)
Debt Ratio (%)
109%
Increased by 11.58% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
James Ian Mcmichael Resigned
8 Months Ago on 16 Dec 2024
James Ian Mcmichael Resigned
8 Months Ago on 16 Dec 2024
Mr Richard Cosgrove Appointed
11 Months Ago on 1 Oct 2024
Alan Jonathan Simpson Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Francis John Hanna Appointed
1 Year 4 Months Ago on 15 Apr 2024
Simon Jess Mellor Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Michael David Gant Appointed
1 Year 8 Months Ago on 5 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Termination of appointment of James Ian Mcmichael as a director on 16 December 2024
Submitted on 20 Dec 2024
Termination of appointment of James Ian Mcmichael as a secretary on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Richard Cosgrove as a director on 1 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 5 Jul 2024
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Repayment History
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