DATAPLAN HOLDINGS LIMITED

Active Slough

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DATAPLAN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Feb 2018 Active Slough, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 4 Mar 2026 Next due 23 Feb 2027 9 months remaining
Net assets £1M £271K 2025 year on year
Total assets £4M £180 2025 year on year
Total Liabilities £3M £271K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Full company profile for DATAPLAN HOLDINGS LIMITED (11218578), an active company based in Slough, England. Incorporated 21 Feb 2018. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£359.00

Decreased by £180.00 (-33%)

Net Assets

£1.10M

Decreased by £270.69k (-20%)

Total Liabilities

£3.34M

Increased by £270.51k (+9%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

75%

Increased by 6 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 202099£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Iris Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Iris Capital Limited

United Kingdom

Active
Notified 25 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Deborah Claire Rowell

Ceased 25 Oct 2021

Ceased

Richard Howard Rowell

Ceased 25 Oct 2021

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS FINCO LIMITED united kingdom
ELEMENTS BIDCO LIMITED united kingdom
PERENNIAL NEWCO 2 LTD united kingdom
IRIS MIDCO LIMITED united kingdom
IRIS DEBTCO LIMITED united kingdom
IRIS BIDCO LIMITED united kingdom
IRIS CAPITAL LIMITED united kingdom
DATAPLAN HOLDINGS LIMITED Current Company
DATACODE TECH LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
21 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
15 Jan 2026OfficersAppointment of Mr Robert Henry Strudwick as director on 15 Jan 2026
15 Jan 2026OfficersTermination of Michael David Cox as director on 15 Jan 2026
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
4 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

21 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

15 Jan 2026 Officers

Appointment of Mr Robert Henry Strudwick as director on 15 Jan 2026

15 Jan 2026 Officers

Termination of Michael David Cox as director on 15 Jan 2026

9 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

1 months ago on 4 Mar 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 21 Jan 2026

Appointment of Mr Robert Henry Strudwick as director on 15 Jan 2026

3 months ago on 15 Jan 2026

Termination of Michael David Cox as director on 15 Jan 2026

3 months ago on 15 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

4 months ago on 9 Dec 2025