LIFEPLAN PRODUCTS LIMITED

Active Lutterworth
60 employees website.com
L

LIFEPLAN PRODUCTS LIMITED

Founded 28 Aug 1984 Active Lutterworth, England 60 employees website.com
Accounts Submitted 15 Jan 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 17 Sept 2025 Next due 12 Sept 2026 3 months remaining
Net assets £339K £749K 2024 year on year
Total assets £6M £279K 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 19
3 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

Unit 1, Elizabethan Way Elizabethan Way Lutterworth LE17 4ND England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIFEPLAN PRODUCTS LIMITED (01843973), an active company based in Lutterworth, England. Incorporated 28 Aug 1984. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£287.06k

Decreased by £1.42k (-0%)

Net Assets

£339.20k

Increased by £749.11k (+183%)

Total Liabilities

£5.17M

Decreased by £1.03M (-17%)

Turnover

£8.65M

Increased by £1.11M (+15%)

Employees

60

Decreased by 3 (-5%)

Debt Ratio

94%

Decreased by 13 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2018Debt Financing
Investor 3Apr 2018Debt Financing
Investor 2Sept 2019Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,250,000 Shares £63k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20221,250,000£63k£0.05

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Martin Tedham
100.0%
12,337,332
First For Space Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Martin John Tedham

British

Active
Notified 1 Dec 2022
Residence England
DOB October 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Melvyn Warren Sadofsky

Ceased 1 Dec 2022

Ceased

Group Structure

Group Structure

LIFEPLAN PRODUCTS LIMITED Current Company
THINK NATURAL LTD united kingdom
GOLDEN HILLS HONEY LTD united kingdom
CARDIOAT LIMITED united kingdom
HEALTHILIFE LIMITED united kingdom
GRANDMA VINE'S LTD united kingdom

Charges

Charges

3 outstanding 16 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Elizabethan Way, Lutterworth (LE17 4ND) HARBOROUGH
Freehold-29 Oct 1998
Unit 1, Elizabethan Way, Lutterworth (LE17 4ND)
Freehold
Added 29 Oct 1998
District HARBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with no updates
20 Feb 2025OfficersChange to director Mr Martin John Tedham on 2 Oct 2024
20 Feb 2025Persons With Significant ControlChange to Mr Martin John Tedham as a person with significant control on 2 Oct 2024
15 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
29 Aug 2024Confirmation StatementConfirmation statement made on 29 Aug 2024 with updates
17 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with no updates

20 Feb 2025 Officers

Change to director Mr Martin John Tedham on 2 Oct 2024

20 Feb 2025 Persons With Significant Control

Change to Mr Martin John Tedham as a person with significant control on 2 Oct 2024

15 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

29 Aug 2024 Confirmation Statement

Confirmation statement made on 29 Aug 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Aug 2025 with no updates

8 months ago on 17 Sept 2025

Change to director Mr Martin John Tedham on 2 Oct 2024

1 years ago on 20 Feb 2025

Change to Mr Martin John Tedham as a person with significant control on 2 Oct 2024

1 years ago on 20 Feb 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 15 Jan 2025

Confirmation statement made on 29 Aug 2024 with updates

1 years ago on 29 Aug 2024