THE PLAN GROUP LIMITED

Key Data

Status

Active

Company No.

04108942

Incorporation date

16/11/2000

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

17/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

16/02/2026

Director's details changed for Mr Nick Cole on 2020-01-01

View PDF (2 pages)

16/02/2026

Director's details changed for Mr Norman David Beresford on 2020-01-01

View PDF (2 pages)

16/02/2026

Director's details changed for Dan Dove on 2020-01-01

View PDF (2 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

01/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

20/10/2023

Notification of Amp132 Limited as a person with significant control on 2017-12-27

View PDF (2 pages)

20/10/2023

Cessation of Grant Georgiades as a person with significant control on 2023-10-20

View PDF (1 pages)

20/10/2023

Cessation of Scott Georgiades as a person with significant control on 2023-10-20

View PDF (1 pages)

20/10/2023

Cessation of Ryan Georgiades as a person with significant control on 2023-10-20

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

+19.92 % *

* during past year

Cash in Bank

£1,006,055.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
81
2.26M
-
0.00
838.94K
-

2022
75
2.50M
-
0.00
1.01M
-

2022
75
2.50M
-
0.00
1.01M
-

Employees

2022

Employees

75 -7 % *

Net Assets(GBP)

2.50M £10.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.01M £19.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ragan, Paul Robert	Director	28/09/2018 - 04/08/2020	50
FORM 10 DIRECTORS FD LTD	Nominee Director	16/11/2000 - 16/11/2000	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/11/2000 - 16/11/2000	12863
Georgiades, Ryan	Director	15/12/2000 - Present	23
Georgiades, Gail Ann	Director	15/12/2000 - 31/05/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE PLAN GROUP LIMITED

THE PLAN GROUP LIMITED is an(a) Active company incorporated on 16/11/2000 with the registered office located at Prospero, 73 London Road, Redhill, Surrey RH1 1LQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 75 according to last financial statements.

Frequently Asked Questions

What is the current status of THE PLAN GROUP LIMITED?

THE PLAN GROUP LIMITED is currently Active. It was registered on 16/11/2000 .

Where is THE PLAN GROUP LIMITED located?

THE PLAN GROUP LIMITED is registered at Prospero, 73 London Road, Redhill, Surrey RH1 1LQ.

What does THE PLAN GROUP LIMITED do?

THE PLAN GROUP LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does THE PLAN GROUP LIMITED have?

THE PLAN GROUP LIMITED had 75 employees in 2022.

What is the latest filing for THE PLAN GROUP LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-13 with no updates.