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Payplan Solutions Limited
Payplan Solutions Limited is an active company incorporated on 15 March 2007 with the registered office located in Grantham, Lincolnshire. Payplan Solutions Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
06161815
Private limited company
Age
18 years
Incorporated
15 March 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 March 2025
(6 months ago)
Next confirmation dated
6 March 2026
Due by
20 March 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Payplan Solutions Limited
Contact
Address
Kempton House Kempton Way
Dysart Road
Grantham
NG31 7LE
England
Address changed on
11 Mar 2024
(1 year 5 months ago)
Previous address was
Kempton House Dysart Road Grantham NG31 7LE England
Companies in NG31 7LE
Telephone
0800 2802816
Email
Unreported
Website
Payplan.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gordon Philip Dale Rann
Director • Managing Director • British • Lives in England • Born in Nov 1950
Rachel Elizabeth Duffey
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1978
Lianne Estelle Firth
Director • HR Director • British • Lives in England • Born in Dec 1966
John Fairhurst
Director • British • Lives in England • Born in Apr 1965
Mrs Halina Briggs
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
2 Choose 1 Limited
Gordon Philip Dale Rann and Lianne Estelle Firth are mutual people.
Active
Just A Bank Limited
Gordon Philip Dale Rann and Lianne Estelle Firth are mutual people.
Active
Totemic Property Limited
Gordon Philip Dale Rann and Lianne Estelle Firth are mutual people.
Active
Totemic (2014) Holdings Limited
Gordon Philip Dale Rann and Lianne Estelle Firth are mutual people.
Active
Positive Money Solutions Limited
Gordon Philip Dale Rann and Lianne Estelle Firth are mutual people.
Active
Payplan Group Limited
Lianne Estelle Firth and Rachel Elizabeth Duffey are mutual people.
Active
Totemic Limited
Rachel Elizabeth Duffey is a mutual person.
Active
Financial Makeover Limited
Gordon Philip Dale Rann is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£67
Decreased by £775 (-92%)
Turnover
£118
Increased by £118 (%)
Employees
Unreported
Same as previous period
Total Assets
£1.23K
Decreased by £6.38K (-84%)
Total Liabilities
-£684
Decreased by £5.68K (-89%)
Net Assets
£546
Decreased by £706 (-56%)
Debt Ratio (%)
56%
Decreased by 27.94% (-33%)
See 10 Year Full Financials
Latest Activity
Mr John Fairhurst Appointed
1 Month Ago on 22 Jul 2025
Mrs Rachel Elizabeth Duffey Appointed
1 Month Ago on 22 Jul 2025
Gordon Philip Dale Rann Resigned
1 Month Ago on 22 Jul 2025
Lianne Estelle Firth Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Charge Satisfied
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Mar 2024
Mrs Lianne Estelle Tapson Details Changed
7 Years Ago on 1 Sep 2018
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Documents
Appointment of Mr John Fairhurst as a director on 22 July 2025
Submitted on 25 Jul 2025
Appointment of Mrs Rachel Elizabeth Duffey as a director on 22 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Lianne Estelle Firth as a director on 22 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Gordon Philip Dale Rann as a director on 22 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Satisfaction of charge 1 in full
Submitted on 8 Oct 2024
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Repayment History
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