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Pland Group Holdings Limited

Pland Group Holdings Limited is an active company incorporated on 8 January 2008 with the registered office located in Leeds, West Yorkshire. Pland Group Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06466358
Private limited company
Age
17 years
Incorporated 8 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (10 months remaining)
Address
Lower Wortley
Ring Road
Leeds
West Yorkshire
LS12 6AA
Same address for the past 17 years
Telephone
01132634184
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Operations Director
Director • Accountant • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Dec 1960
Director • Operations Director • British • Lives in England • Born in Jan 1972
RHJD Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pland Stainless Limited
Stephen Duree, Russell Marcus Haigh, and 1 more are mutual people.
Active
Stainless Hub Limited
Stephen Duree, Russell Marcus Haigh, and 1 more are mutual people.
Active
RHJD Holdings Limited
Russell Marcus Haigh and James Dean Johnson are mutual people.
Active
Santric Limited
Stephen Duree, Russell Marcus Haigh, and 1 more are mutual people.
Dissolved
Associated Metal Limited
Stephen Duree, Russell Marcus Haigh, and 1 more are mutual people.
Dissolved
Associated Metal (Stainless) Limited
Stephen Duree, Russell Marcus Haigh, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Same as previous period
Total Liabilities
-£3.11M
Same as previous period
Net Assets
£105K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 May 2025
Mr James Dean Johnson Appointed
6 Months Ago on 31 Mar 2025
Mr Russell Marcus Haigh Appointed
6 Months Ago on 31 Mar 2025
Rhjd Holdings Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
Stephen Duree (PSC) Resigned
6 Months Ago on 31 Mar 2025
Ian Hodgson (PSC) Resigned
6 Months Ago on 31 Mar 2025
Ian Hodgson Resigned
6 Months Ago on 31 Mar 2025
Ian Hodgson Resigned
6 Months Ago on 31 Mar 2025
Stephen Duree Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Jan 2025
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 12 May 2025
Cessation of Stephen Duree as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Ian Hodgson as a director on 31 March 2025
Submitted on 8 Apr 2025
Notification of Rhjd Holdings Limited as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr James Dean Johnson as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Ian Hodgson as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Cessation of Ian Hodgson as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Stephen Duree as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Russell Marcus Haigh as a director on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 19 Jan 2025
Repayment History
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