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Exeter Cash Plan Holdings Limited

Exeter Cash Plan Holdings Limited is an active company incorporated on 29 April 2015 with the registered office located in Exeter, Devon. Exeter Cash Plan Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09567930
Private limited company
Age
10 years
Incorporated 29 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Exeter Cash Plan Holdings Limited
Contact Update Details
Address
Lakeside House
Emperor Way
Exeter
Devon
EX1 3FD
United Kingdom
Same address since incorporation
Telephone
07413518100
Email
Unreported
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
John Robert Gunn
Director • Finance Director • British • Lives in England • Born in Jun 1979
Mr Peter John Hubbard
Director • Chairman • British • Lives in England • Born in Nov 1955
Michael Alan Payne
Director • British • Lives in Scotland • Born in May 1971
Stephen John Payne
Director • British • Lives in England • Born in Jul 1961
Ms Isobel May Langton
Director • Chief Executive • British • Lives in UK • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Exeter Cash Plan
Professor William Trevor Hamilton, Stephen John Payne, and 10 more are mutual people.
Active
Exeter Friendly Members Club Limited
John Robert Gunn, Ms Isobel May Langton, and 1 more are mutual people.
Active
Go Private Limited
John Robert Gunn, Ms Isobel May Langton, and 1 more are mutual people.
Active
Pioneer Advantage Limited
John Robert Gunn, Ms Isobel May Langton, and 1 more are mutual people.
Active
HBL Bank UK Limited
Suzanne Elisabeth Clark is a mutual person.
Active
The Lusitano Breed Society Of Great Britain Est: 1984
Ms Isobel May Langton is a mutual person.
Active
Aviva Protection UK Limited
Dr Donald John Maclean is a mutual person.
Active
Group Risk Services Limited
Dr Donald John Maclean is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£2.57M
Decreased by £491.56K (-16%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.57M
Decreased by £491.56K (-16%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Karen Senior Appointed
2 Months Ago on 11 Aug 2025
Zoe Maureen Patricia Kubiak Resigned
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Keith Reginald Baldwin Resigned
1 Year 1 Month Ago on 31 Aug 2024
Stephen John Payne Resigned
1 Year 3 Months Ago on 26 Jun 2024
John Robert Gunn Resigned
1 Year 3 Months Ago on 26 Jun 2024
Dr Donald John Maclean Appointed
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
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Get Credit Report
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Documents
Appointment of Mrs Karen Senior as a secretary on 11 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on 11 August 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Keith Reginald Baldwin as a director on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of John Robert Gunn as a director on 26 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Stephen John Payne as a director on 26 June 2024
Submitted on 8 Jul 2024
Appointment of Dr Donald John Maclean as a director on 1 May 2024
Submitted on 13 May 2024
Full accounts made up to 31 December 2023
Submitted on 20 Apr 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
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Repayment History
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