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Displayplan Holdings Limited

Displayplan Holdings Limited is an active company incorporated on 4 December 2009 with the registered office located in Baldock, Hertfordshire. Displayplan Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07095684
Private limited company
Age
16 years
Incorporated 4 December 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Was due on 31 December 2025 (23 days ago)
Contact
Address
Clare House
High Street
Baldock
Hertfordshire
SG7 6BE
Address changed on 21 Aug 2025 (5 months ago)
Previous address was Clare House High Street Baldock SG7 6BE England
Telephone
01462499270
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Jul 1977
Director • British • Lives in UK • Born in Sep 1977
HH Global Limited
PSC
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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
£12.1M
Increased by £4.75M (+65%)
Turnover
£32.29M
Decreased by £935K (-3%)
Employees
77
Increased by 4 (+5%)
Total Assets
£22.22M
Increased by £6.03M (+37%)
Total Liabilities
-£7.79M
Increased by £1.64M (+27%)
Net Assets
£14.43M
Increased by £4.38M (+44%)
Debt Ratio (%)
35%
Decreased by 2.91% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Inspection Address Changed
5 Months Ago on 21 Aug 2025
Registers Moved To Inspection Address
5 Months Ago on 20 Aug 2025
Gateley Secretaries Limited Resigned
5 Months Ago on 19 Aug 2025
Inspection Address Changed
8 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 18 Jul 2024
Charge Satisfied
1 Year 10 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 11 Mar 2024
Scott Morris (PSC) Resigned
1 Year 10 Months Ago on 29 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Jan 2026
Confirmation statement made on 4 December 2025 with no updates
Submitted on 17 Dec 2025
Register inspection address has been changed from Clare House High Street Baldock SG7 6BE England to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY
Submitted on 21 Aug 2025
Register(s) moved to registered inspection location Clare House High Street Baldock SG7 6BE
Submitted on 20 Aug 2025
Termination of appointment of Gateley Secretaries Limited as a secretary on 19 August 2025
Submitted on 20 Aug 2025
Register inspection address has been changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW England to Clare House High Street Baldock SG7 6BE
Submitted on 23 May 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Repayment History
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