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A-Plan Group Ltd

A-Plan Group Ltd is an active company incorporated on 4 December 2014 with the registered office located in . A-Plan Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09341484
Private limited company
Age
10 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was 2 Des Roches Square Witney Oxon OX28 4LE
Telephone
01993 893311
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
A-Plan Holdings
Andrew James Galbraith, Carl Anthony Shuker, and 1 more are mutual people.
Active
Howden UK Brokers Limited
Andrew James Galbraith and Carl Anthony Shuker are mutual people.
Active
Tilt Services Limited
Andrew James Galbraith and Jenny Louise Hughes are mutual people.
Active
Howden Driving Data Limited
Andrew James Galbraith and Jenny Louise Hughes are mutual people.
Active
Howden UK&I Holdings Limited
Andrew James Galbraith and Carl Anthony Shuker are mutual people.
Active
Primo Limited
Jenny Louise Hughes is a mutual person.
Active
Watkin Davies Insurance Consultants Limited
Jenny Louise Hughes is a mutual person.
Active
Aston Lark Group Limited
Andrew James Galbraith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£458.71M
Decreased by £302.16M (-40%)
Total Liabilities
-£105.95M
Decreased by £302.44M (-74%)
Net Assets
£352.75M
Increased by £275K (0%)
Debt Ratio (%)
23%
Decreased by 30.58% (-57%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Graeme Robert Manning Appointed
1 Year Ago on 28 Aug 2024
Krystyna Ferguson Resigned
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Andrew James Galbraith Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Ms Jenny Louise Hughes Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Carl Anthony Shuker Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Amended Full Accounts Submitted
2 Years Ago on 14 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 11 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Krystyna Ferguson as a secretary on 28 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Graeme Robert Manning as a secretary on 28 August 2024
Submitted on 29 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 16 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 16 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 16 Jun 2024
Repayment History
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