NOTEPLAN LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
N

NOTEPLAN LIMITED

Dormant Company

Founded 12 Jan 2006 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 16 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 26 Jan 2026 Next due 26 Jan 2027 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Bonhill Street London EC2A 4DJ United Kingdom

Full company profile for NOTEPLAN LIMITED (05673024), an active company based in London, United Kingdom. Incorporated 12 Jan 2006. Dormant Company. 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 2 resigned
Status
Andrew Simon DavisDirectorBritishEngland6227 Jan 2006Active

Shareholders

Shareholders (1)

Sdg Nominees Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased
Active
Notified 11 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Simon Davis

Ceased 24 Jan 2022

Ceased

Elliot Ashley Cohen

Ceased 24 Jan 2022

Ceased

Sdg Secretaries Limited

Ceased 11 Dec 2023

Ceased

Rachel Rita Davis

Ceased 6 Apr 2016

Ceased

Ophir Lethbridge

Ceased 6 Apr 2016

Ceased

Neil Derek Morris

Ceased 6 Apr 2016

Ceased

Sdg Secretaries Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SDG NOMINEES LIMITED united kingdom
NOTEPLAN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
16 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
3 Feb 2025Confirmation StatementConfirmation statement made on 12 Jan 2025 with no updates
2 Aug 2024AccountsAnnual accounts made up to 31 Jan 2024
9 Feb 2024Confirmation StatementConfirmation statement made on 12 Jan 2024 with updates
26 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

16 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

3 Feb 2025 Confirmation Statement

Confirmation statement made on 12 Jan 2025 with no updates

2 Aug 2024 Accounts

Annual accounts made up to 31 Jan 2024

9 Feb 2024 Confirmation Statement

Confirmation statement made on 12 Jan 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with no updates

4 months ago on 26 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 16 Oct 2025

Confirmation statement made on 12 Jan 2025 with no updates

1 years ago on 3 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 2 Aug 2024

Confirmation statement made on 12 Jan 2024 with updates

2 years ago on 9 Feb 2024