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Retirement Plan One Ltd

Retirement Plan One Ltd is an active company incorporated on 14 April 2021 with the registered office located in York, North Yorkshire. Retirement Plan One Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13333478
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Beam Ends Chapel Street
Cattal
York
YO26 8DY
England
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Oct 1973
Mrs Rebecca Clair Pullan
PSC • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carmaster (UK) Limited
Rebecca Clair Pullan and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£1.42K
Decreased by £1.29K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£250.3K
Decreased by £1.24K (-0%)
Total Liabilities
-£261.98K
Decreased by £716 (-0%)
Net Assets
-£11.69K
Decreased by £521 (+5%)
Debt Ratio (%)
105%
Increased by 0.23% (0%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 1 Aug 2025
Accounting Period Shortened
4 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Mrs Rebecca Clair Pullan (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Mr David Pullan (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Jan 2024
David Pullan (PSC) Appointed
4 Years Ago on 17 Aug 2021
Mrs Rebecca Clair Pullan (PSC) Details Changed
4 Years Ago on 14 Apr 2021
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 3 Jul 2025
Second filing of Confirmation Statement dated 17 August 2021
Submitted on 7 Jan 2025
Change of details for Mr David Pullan as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Change of details for Mrs Rebecca Clair Pullan as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 30 Aug 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 30 Aug 2024
Notification of David Pullan as a person with significant control on 17 August 2021
Submitted on 30 Aug 2024
Change of details for Mrs Rebecca Clair Pullan as a person with significant control on 14 April 2021
Submitted on 30 Aug 2024
Repayment History
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