DISPLAYPLAN HOLDINGS LIMITED

Active Baldock

Activities of other holding companies n.e.c.

3 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
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DISPLAYPLAN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 4 Dec 2009 Active Baldock, United Kingdom 3 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.

Previous Company Names

NORTH WESTERN INVESTMENTS LIMITED 5 Jan 2010 — 24 Jan 2012
BRABCO 925 LIMITED 4 Dec 2009 — 5 Jan 2010
Accounts Submitted 27 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Dec 2025 Next due 18 Dec 2026 7 months remaining
Net assets £463K £14M 2024 year on year
Total assets £4M £18M 2024 year on year
Total Liabilities £4M £4M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Clare House High Street Baldock Hertfordshire SG7 6BE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DISPLAYPLAN HOLDINGS LIMITED (07095684), an active creative, media and publishing company based in Baldock, United Kingdom. Incorporated 4 Dec 2009. Activities of other holding companies n.e.c.. 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

£944.00

Decreased by £12.09M (-100%)

Net Assets

£462.52k

Decreased by £13.97M (-97%)

Total Liabilities

£3.82M

Decreased by £3.97M (-51%)

Turnover

£7.07k

Decreased by £32.29M (-100%)

Employees

3

Decreased by 74 (-96%)

Debt Ratio

89%

Increased by 54 (+154%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 309 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 2024309£40k£128.54

Officers

Officers

1 active 2 resigned
Status
Benjamin Philip Charles GoodbandDirectorBritishUnited States4829 Feb 2024Active

Shareholders

Shareholders (15)

Hh Global Limited
62.4%
6,500
Hh Global Limited
33.6%
3,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hh Global Limited

United Kingdom

Active
Notified 29 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Neil Patrick Campbell

Ceased 29 Feb 2024

Ceased

Scott Morris

Ceased 29 Feb 2024

Ceased

Yfmequity Limited

Ceased 29 Feb 2024

Ceased

Group Structure

Group Structure

DISPLAYPLAN HOLDINGS LIMITED Current Company
DISPLAYPLAN LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
3 Jan 2026AccountsAnnual accounts filed
3 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
17 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with no updates
27 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 Jan 2026 Accounts

Annual accounts filed

3 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

17 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 27 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 3 Jan 2026

Annual accounts filed

4 months ago on 3 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 3 Jan 2026

Confirmation statement made on 4 Dec 2025 with no updates

4 months ago on 17 Dec 2025