CompanyTrack
A

A-PLAN HOLDINGS

Active Witney

Activities of insurance agents and brokers

1,974 employees Website
Financial services Activities of insurance agents and brokers
A

A-PLAN HOLDINGS

Activities of insurance agents and brokers

Founded 18 Feb 1963 Active Witney, United Kingdom 1,974 employees aplangroup.co.uk
Financial services Activities of insurance agents and brokers
Accounts Submitted 15 Apr 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £200.51M £27.59M 2024 year on year
Total assets £291.87M £12.83M 2024 year on year
Total Liabilities £91.36M £14.76M 2024 year on year
Charges 8
3 outstanding 5 satisfied

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Contact & Details

Registered Address

2 Des Roches Square Witney Oxfordshire OX28 4LE

Telephone

0199 389 3311

Credit Report

Discover A-PLAN HOLDINGS's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£43.02M

Decreased by £4.22M (-9%)

Net Assets

£200.51M

Increased by £27.59M (+16%)

Total Liabilities

£91.36M

Decreased by £14.76M (-14%)

Turnover

£167.27M

Increased by £3.50M (+2%)

Employees

1974

Increased by 179 (+10%)

Debt Ratio

31%

Decreased by 7 (-18%)

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

Officers

Officers

8 active 17 resigned
Status
Andrew James GalbraithDirectorBritishUnited Kingdom5516 Jul 2009Active
Andrew Simon Wilson HallDirectorBritishUnited Kingdom462 Sept 2025Active
Carl Anthony ShukerDirectorBritishUnited Kingdom644 Apr 2008Active
Francois-xavier Bernard BoisseauDirectorBritishUnited Kingdom641 Jan 2025Active
Graeme Robert ManningSecretaryUnknownUnknown1 Aug 2024Active
John David KingDirectorBritishEngland6022 Nov 2022Active
Matthew John CrispDirectorBritishUnited Kingdom5724 Jun 2025Active
Simon StillDirectorBritishUnited Kingdom4921 Jan 2025Active

Shareholders

Shareholders (1)

Trafalgar Bidco Limited
100.0%
59,862,40030 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

A-plan Group Ltd

United Kingdom

Active
Notified 1 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Trafalgar Bidco Limited

Ceased 1 Jul 2023

Ceased

Howardplace 5 Limited

Ceased 28 Feb 2018

Ceased

Howardplace5 Ltd

Ceased 28 Feb 2018

Ceased

Group Structure

Group Structure

A-PLAN GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
A-PLAN HOLDINGS Current Company
OLIVER & SANDERS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIMO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OfficersAppointment of Mr Michael Dalby as director on 2025-11-14View(2 pages)
3 Nov 2025OfficersTermination of Kelly Anne Ogley as director on 2025-10-30View(1 page)
22 Oct 2025OfficersTermination of Jonathan Paul Cumpstey as director on 2025-08-22View(1 page)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
4 Sept 2025OfficersAppointment of Mr Andrew Simon Wilson Hall as director on 2025-09-02View(2 pages)
18 Nov 2025 Officers

Appointment of Mr Michael Dalby as director on 2025-11-14

3 Nov 2025 Officers

Termination of Kelly Anne Ogley as director on 2025-10-30

22 Oct 2025 Officers

Termination of Jonathan Paul Cumpstey as director on 2025-08-22

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

4 Sept 2025 Officers

Appointment of Mr Andrew Simon Wilson Hall as director on 2025-09-02

Recent Activity

Latest Activity

Appointment of Mr Michael Dalby as director on 2025-11-14

2 months ago on 18 Nov 2025

Termination of Kelly Anne Ogley as director on 2025-10-30

3 months ago on 3 Nov 2025

Termination of Jonathan Paul Cumpstey as director on 2025-08-22

3 months ago on 22 Oct 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 1 Oct 2025

Appointment of Mr Andrew Simon Wilson Hall as director on 2025-09-02

5 months ago on 4 Sept 2025