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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 15 years ago.
Status
Active
Active since incorporation
Company No
07095684
Private limited company
Age
15 years
Incorporated 4 December 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Clare House
High Street
Baldock
Hertfordshire
SG7 6BE
Address changed on 21 Aug 2025 (2 months ago)
Previous address was Clare House High Street Baldock SG7 6BE England
Telephone
01462499270
Email
Available in Endole App
People
Officers
3
Shareholders
9
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Continuous Stationery Limited
Kristian Elgey is a mutual person.
Active
Tubular Bends Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Mills CNC Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Gateley Smithers Purslow Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Mills CNC Finance Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Professional Packaging Services Ltd
Kristian Elgey is a mutual person.
Active
Access Plus Marketing Services Limited
Kristian Elgey is a mutual person.
Active
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
Inspection Address Changed
2 Months Ago on 21 Aug 2025
Registers Moved To Inspection Address
2 Months Ago on 20 Aug 2025
Gateley Secretaries Limited Resigned
3 Months Ago on 19 Aug 2025
Inspection Address Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 18 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Mar 2024
Scott Morris (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Neil Patrick Campbell (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
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Documents
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
Satisfaction of charge 4 in full
Submitted on 11 Mar 2024
Satisfaction of charge 3 in full
Submitted on 11 Mar 2024
Cessation of Yfm Private Equity Limited as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Notification of Hh Global Limited as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Repayment History
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