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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 6 years ago.
Status
Active
Active since incorporation
Company No
11632585
Private limited company
Age
6 years
Incorporated 19 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Premium Plan Motor Finance Limited
Contact
Address
Kempton House Kempton Way
Dysart Road
Grantham
NG31 7LE
England
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was PO Box 9562 Kempton House Kempton House, Kempton Way Grantham NG31 7LE United Kingdom
Telephone
0800 1979758
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Premium Plan Limited
PSC • PSC
Jill Sparks
Director • British • Lives in UK • Born in Jan 1980
Dale Stringer
Director • British • Lives in England • Born in Oct 1972
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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
Nyhavn Ltd
Dale Stringer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£237
Decreased by £15.23K (-98%)
Turnover
£205.25K
Decreased by £303.57K (-60%)
Employees
Unreported
Same as previous period
Total Assets
£641.22K
Decreased by £1.27M (-66%)
Total Liabilities
-£3.05M
Decreased by £780.47K (-20%)
Net Assets
-£2.41M
Decreased by £490.04K (+25%)
Debt Ratio (%)
476%
Increased by 275.8% (+137%)
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Latest Activity
Jill Sparks Resigned
8 Months Ago on 8 Jan 2025
Mr Dale Stringer Appointed
8 Months Ago on 7 Jan 2025
Small Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Small Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Simon Oliver Greiner Resigned
2 Years 8 Months Ago on 16 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 16 Dec 2022
Premium Plan Limited (PSC) Details Changed
6 Years Ago on 19 Oct 2018
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Documents
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
Change of details for Premium Plan Limited as a person with significant control on 19 October 2018
Submitted on 14 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 11 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 31 Oct 2024
Registered office address changed from PO Box 9562 Kempton House Kempton House, Kempton Way Grantham NG31 7LE United Kingdom to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 27 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Oct 2023
Termination of appointment of Simon Oliver Greiner as a director on 16 December 2022
Submitted on 23 Dec 2022
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Repayment History
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