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E Plan Group Limited

E Plan Group Limited is an active company incorporated on 24 March 2020 with the registered office located in Halesowen, West Midlands. E Plan Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12532872
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
United Kingdom
Address changed on 17 Oct 2022 (2 years 11 months ago)
Previous address was Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Oct 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E Plan Energy Limited
Richard Ian Bramall, Mr Ian Dennis Bramall, and 1 more are mutual people.
Active
Uplands Partnership Limited
Richard Ian Bramall and Daniel James Bramall are mutual people.
Active
Broadlands Investments Limited
Richard Ian Bramall and Daniel James Bramall are mutual people.
Active
Broadlands Investments 2 Limited
Richard Ian Bramall and Daniel James Bramall are mutual people.
Active
RB Capital Investments Limited
Richard Ian Bramall is a mutual person.
Active
Pixels & Mortar Limited
Richard Ian Bramall, Mr Ian Dennis Bramall, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.5M
Increased by £2.07M (+472%)
Turnover
£32.11M
Increased by £4.22M (+15%)
Employees
127
Increased by 5 (+4%)
Total Assets
£10.64M
Increased by £3.79M (+55%)
Total Liabilities
-£7.02M
Increased by £2.27M (+48%)
Net Assets
£3.63M
Increased by £1.52M (+72%)
Debt Ratio (%)
66%
Decreased by 3.35% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Group Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr Daniel James Bramall Details Changed
1 Year 8 Months Ago on 16 Jan 2024
Group Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 17 Oct 2022
Mr Daniel James Bramall Details Changed
2 Years 11 Months Ago on 13 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 23 Jun 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Sub-division of shares on 1 December 2023
Submitted on 7 Apr 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 5 Apr 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 19 Jan 2024
Director's details changed for Mr Daniel James Bramall on 16 January 2024
Submitted on 16 Jan 2024
Group of companies' accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year