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K.L. PLESTER INSURANCE SERVICES LIMITED

Dissolved London

Other business support service activities n.e.c.

9 employees
Other business support service activities n.e.c.
K

K.L. PLESTER INSURANCE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 3 Dec 1984 Dissolved London, United Kingdom 9 employees
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 5 Oct 2023
Net assets £467.62K £118.41K 2022 year on year
Total assets £519.07K £254.80K 2022 year on year
Total Liabilities £51.45K £136.39K 2022 year on year
Charges 1
1 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover K.L. PLESTER INSURANCE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£496.17k

Decreased by £46.59k (-9%)

Net Assets

£467.62k

Decreased by £118.41k (-20%)

Total Liabilities

£51.45k

Decreased by £136.39k (-73%)

Turnover

N/A

Employees

9

Decreased by 4 (-31%)

Debt Ratio

10%

Decreased by 14 (-58%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 9 resigned
Status
Justin James GriffithsDirectorBritishEngland541 Mar 2004Active

Shareholders

Shareholders (3)

Aston Lark Group Limited
100.0%
45 Oct 2023
Plester Holdings Limited
0.0%
05 Oct 2023
Plester Group Holdings Limited
0.0%
05 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 4 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Justin James Griffiths

Ceased 30 Jul 2021

Ceased

Plester Group Holdings Limited

Ceased 4 Sept 2023

Ceased

Sally Nova Barnes-griffiths

Ceased 30 Jul 2021

Ceased
See All Controllers

Group Structure

Group Structure

ASTON LARK GROUP LIMITED 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 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
HYPERION DEVELOPMENT UK 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
HOWDEN GROUP HOLDINGS LIMITED united kingdom
K.L. PLESTER INSURANCE SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2024GazetteGazette Dissolved VoluntaryView(1 page)
7 Nov 2023GazetteGazette Notice VoluntaryView(1 page)
25 Oct 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
5 Oct 2023Confirmation StatementConfirmation statement made on 2023-09-30 with updatesView(5 pages)
8 Sept 2023Persons With Significant ControlCessation of Plester Group Holdings Limited as a person with significant control on 2023-09-04View(1 page)
23 Jan 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
7 Nov 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
25 Oct 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
5 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-09-30 with updates

View Document(5 pages)
8 Sept 2023 Persons With Significant Control

Cessation of Plester Group Holdings Limited as a person with significant control on 2023-09-04

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 23 Jan 2024

Gazette Notice Voluntary

2 years ago on 7 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 25 Oct 2023

Confirmation statement made on 2023-09-30 with updates

2 years ago on 5 Oct 2023

Cessation of Plester Group Holdings Limited as a person with significant control on 2023-09-04

2 years ago on 8 Sept 2023