A-PLAN LIMITED
Activities of financial services holding companies
Activities of financial services holding companies
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A-PLAN LIMITED
Activities of financial services holding companies
Activities of financial services holding companies
Previous Company Names
ASG RISK MANAGEMENT LIMITED 16 Mar 2007 — 2 Nov 2018
ASTON SCOTT GROUP LIMITED 1 Feb 2007 — 16 Mar 2007
ASTON SCOTT GROUP PLC 20 Oct 1998 — 1 Feb 2007
H T KIRK LIMITED 17 Jun 1994 — 20 Oct 1998
BURTON & BRINDLEY COMMERCIAL LIMITED 27 Sept 1993 — 17 Jun 1994
ROSEBAY WILLOWHERB LIMITED 17 Aug 1993 — 27 Sept 1993
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £6M £7M 2024 year on year
Total assets £541M £162M 2024 year on year
Total Liabilities £536M £155M 2024 year on year
Charges 7
7 satisfied
Contact & Details
Contact
Registered Address
One Creechurch Place London EC3A 5AF United Kingdom
Full company profile for A-PLAN LIMITED (02845335), an active company based in London, United Kingdom. Incorporated 17 Aug 1993. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
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 (2015–2024)
Cash in Bank
£74.54k
Increased by £56.34k (+310%)
Net Assets
£5.54M
Decreased by £6.99M (-56%)
Total Liabilities
£535.58M
Decreased by £155.41M (-22%)
Turnover
N/A
Employees
N/A
Debt Ratio
99%
Increased by 1 (+1%)
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
0 active 3 resigned
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
1 Active 2 Ceased
Howden Uk&i Holdings Limited
United Kingdom
Notified 24 Oct 2023
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Aston Lark Group (holdings) Limited
Ceased 24 Oct 2023
Bowmark Capital Llp
Ceased 2 Sept 2019
Group Structure
Group Structure
HOWDEN GROUP HOLDINGS LIMITED united kingdom
HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
HYPERION DEVELOPMENT UK LIMITED united kingdom
HOWDEN BROKING GROUP LIMITED united kingdom
HOWDEN UK&I HOLDINGS LIMITED united kingdom
A-PLAN LIMITED Current Company
HAMMERSMITH MIDCO LIMITED united kingdom
TRAFALGAR BIDCO LIMITED united kingdom
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ASTON LARK (TRUSTEES) LIMITED united kingdom
Charges
Charges
7 satisfied
Properties
Properties
0 total
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Change Of Name | Certificate Change Of Name Company | |
| 4 Mar 2026 | Confirmation Statement | Confirmation statement made on 1 Mar 2026 with no updates | |
| 21 Jan 2026 | Officers | Termination of Peter William Blanc as director on 15 Jan 2026 | |
| 21 Jan 2026 | Officers | Appointment of Robert Kennedy as director on 15 Jan 2026 | |
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 30 Sept 2025 with no updates |
1 Apr 2026 Change Of Name
Certificate Change Of Name Company
4 Mar 2026 Confirmation Statement
Confirmation statement made on 1 Mar 2026 with no updates
21 Jan 2026 Officers
Termination of Peter William Blanc as director on 15 Jan 2026
21 Jan 2026 Officers
Appointment of Robert Kennedy as director on 15 Jan 2026
1 Oct 2025 Confirmation Statement
Confirmation statement made on 30 Sept 2025 with no updates
Recent Activity
Latest Activity
Certificate Change Of Name Company
4 weeks ago on 1 Apr 2026
Confirmation statement made on 1 Mar 2026 with no updates
1 months ago on 4 Mar 2026
Termination of Peter William Blanc as director on 15 Jan 2026
3 months ago on 21 Jan 2026
Appointment of Robert Kennedy as director on 15 Jan 2026
3 months ago on 21 Jan 2026
Confirmation statement made on 30 Sept 2025 with no updates
7 months ago on 1 Oct 2025