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Premium Plan Motor Finance Limited

Premium Plan Motor Finance Limited is an active company incorporated on 19 October 2018 with the registered office located in Grantham, Lincolnshire. Premium Plan Motor Finance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11632585
Private limited company
Age
7 years
Incorporated 19 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (5 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kempton House Kempton Way
Dysart Road
Grantham
NG31 7LE
England
Address changed on 28 Feb 2024 (1 year 7 months ago)
Previous address was PO Box 9562 Kempton House Kempton House, Kempton Way Grantham NG31 7LE United Kingdom
Telephone
0800 1979758
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Premium Plan Limited
PSC • PSC
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Jan 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Paylink Solutions Limited
Jill Sparks and Dale Stringer are mutual people.
Active
Paylink Outsource Services Limited
Jill Sparks is a mutual person.
Active
Premium Plan Limited
Jill Sparks is a mutual person.
Active
Polonius Debt Purchase Limited
Dale Stringer is a mutual person.
Active
Nyhavn Ltd
Dale Stringer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£237
Same as previous period
Turnover
£73.68K
Decreased by £131.57K (-64%)
Employees
Unreported
Same as previous period
Total Assets
£134.49K
Decreased by £506.73K (-79%)
Total Liabilities
-£3.1M
Increased by £49.87K (+2%)
Net Assets
-£2.97M
Decreased by £556.6K (+23%)
Debt Ratio (%)
2309%
Increased by 1832.14% (+385%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Lianne Estelle Firth Resigned
9 Days Ago on 13 Oct 2025
Mrs Halina Briggs Appointed
9 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Jill Sparks Resigned
9 Months Ago on 8 Jan 2025
Mr Dale Stringer Appointed
9 Months Ago on 7 Jan 2025
Small Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Feb 2024
Premium Plan Limited (PSC) Details Changed
7 Years Ago on 19 Oct 2018
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Appointment of Mrs Halina Briggs as a secretary on 13 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Lianne Estelle Firth as a secretary on 13 October 2025
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Termination of appointment of Jill Sparks as a director on 8 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Dale Stringer as a director on 7 January 2025
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Dec 2024
Repayment History
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