A-PLAN HOLDINGS

Active Witney

Activities of insurance agents and brokers

1,974 employees website.com
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 website.com
Financial services Activities of insurance agents and brokers
Accounts
Confirmation Submitted 2 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £201M £28M 2024 year on year
Total assets £292M £13M 2024 year on year
Total Liabilities £91M £15M 2024 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

2 Des Roches Square Witney Oxfordshire OX28 4LE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for A-PLAN HOLDINGS (00750484), an active financial services company based in Witney, United Kingdom. Incorporated 18 Feb 1963. Activities of insurance agents and brokers. 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

£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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Trafalgar Bidco Limited
100.0%
59,862,400

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

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
A-PLAN GROUP LTD united kingdom
A-PLAN HOLDINGS Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

10 freehold 114 leasehold 124 total
AddressTenurePrice PaidDate Added
1 St James Street, Taunton (TA1 1JH) SOMERSET
Leasehold-22 Aug 2024
18 West Street, Farnham (GU9 7DR) WAVERLEY
Leasehold-10 May 2024
2, Birch Court, Blackpole East, Blackpole Road, Worcester (WR3 8SG) WORCESTER
Leasehold-8 Mar 2024
Upper Ground Floor, 11-13 Feasegate, York (YO1 8SH) YORK
Leasehold-6 Mar 2024
Unit 2, Des Roches Square, Witney (OX28 4LE) WEST OXFORDSHIRE
Leasehold-5 Mar 2024
1 St James Street, Taunton (TA1 1JH)
Leasehold
Added 22 Aug 2024
District SOMERSET
18 West Street, Farnham (GU9 7DR)
Leasehold
Added 10 May 2024
District WAVERLEY
2, Birch Court, Blackpole East, Blackpole Road, Worcester (WR3 8SG)
Leasehold
Added 8 Mar 2024
District WORCESTER
Upper Ground Floor, 11-13 Feasegate, York (YO1 8SH)
Leasehold
Added 6 Mar 2024
District YORK
Unit 2, Des Roches Square, Witney (OX28 4LE)
Leasehold
Added 5 Mar 2024
District WEST OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
24 Feb 2026OfficersChange to director Mr. John David King on 24 Feb 2026
18 Nov 2025OfficersAppointment of Mr Michael Dalby as director on 14 Nov 2025
3 Nov 2025OfficersTermination of Kelly Anne Ogley as director on 30 Oct 2025
22 Oct 2025OfficersTermination of Jonathan Paul Cumpstey as director on 22 Aug 2025
2 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

24 Feb 2026 Officers

Change to director Mr. John David King on 24 Feb 2026

18 Nov 2025 Officers

Appointment of Mr Michael Dalby as director on 14 Nov 2025

3 Nov 2025 Officers

Termination of Kelly Anne Ogley as director on 30 Oct 2025

22 Oct 2025 Officers

Termination of Jonathan Paul Cumpstey as director on 22 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 2 Mar 2026

Change to director Mr. John David King on 24 Feb 2026

2 months ago on 24 Feb 2026

Appointment of Mr Michael Dalby as director on 14 Nov 2025

5 months ago on 18 Nov 2025

Termination of Kelly Anne Ogley as director on 30 Oct 2025

5 months ago on 3 Nov 2025

Termination of Jonathan Paul Cumpstey as director on 22 Aug 2025

6 months ago on 22 Oct 2025