UK Companies House feature
A-PLAN HOLDINGS
Profile
- Company number
- 00750484
- Status
- Active
- Incorporation
- 1963-02-18
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As presented in the Statement of Financial Position and in the Report of the Directors, the Company has sufficient financial resources to meet its day-to-day working capital requirements. The Company's forecasts, taking into account reasonably possible changes in trading performance, show that the Company will be able to operate within the sources of funding currently available to it. ...the accounts continue to be prepared on a going concern basis.”
Subsidiaries
- Watkin Davies Insurance Consultants Limited · 100% held · insurance broker
- Primo Limited · 100% held · insurance broker
- RSP Oxford Limited · 100% held · insurance broker
Significant events
- “On 4th November 2024, a part of the business and trading assets of the Reich Insurance Group of companies were transferred to the Company via the intercompany account. The total consideration was equal to the value of assets and liabilities transferred to the Company, plus £1. An intangible asset of £1 was then recognised from the combination.”
- “On 11th November 2024, the business and trading assets of Laurie Ross Limited were transferred to the Company via the intercompany account. The total consideration was equal to the value of assets and liabilities transferred to the Company, plus £1. An intangible asset of £1 was then recognised from the combination.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | 2024-08-01 | — | — |
| BOISSEAU, Francois-Xavier Bernard | Director | 2025-01-01 | Jul 1961 | British |
| CRISP, Matthew John | Director | 2025-06-24 | Apr 1968 | British |
| DALBY, Michael | Director | 2025-11-14 | May 1972 | British |
| GALBRAITH, Andrew James | Director | 2009-07-16 | Jun 1970 | British |
| HALL, Andrew Simon Wilson | Director | 2025-09-02 | Jun 1979 | British |
| KING, John David, Mr. | Director | 2022-11-22 | Apr 1965 | British |
| SHUKER, Carl Anthony | Director | 2008-04-04 | Dec 1961 | British |
| STILL, Simon | Director | 2025-01-21 | Sep 1976 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGGAN, Thomas John | Secretary | — | 2008-04-04 |
| FERGUSON, Krystyna | Secretary | 2023-05-05 | 2024-08-01 |
| GALBRAITH, Andrew James | Secretary | 2009-09-04 | 2023-05-05 |
| SHUKER, Carl Anthony | Secretary | 2008-04-04 | 2009-09-04 |
| BIDDLE, Jacqueline Marie | Director | 2018-01-24 | 2022-08-01 |
| CARRUTHERS, James Maxwell | Director | 2018-07-04 | 2022-11-09 |
| CUMPSTEY, Jonathan Paul | Director | 2023-02-06 | 2025-08-22 |
| DUGGAN, Thomas John | Director | — | 2008-04-04 |
| EDGELEY, Michael David Simon | Director | 2016-03-11 | 2020-04-21 |
| GREENHILL, Colin Steven | Director | 2017-01-30 | 2018-12-03 |
| HUGHES, Jenny Louise | Director | 2021-09-30 | 2025-01-23 |
| MOLE, Brian | Director | 2008-04-04 | 2014-02-28 |
| OGLEY, Kelly Anne | Director | 2018-07-19 | 2025-10-30 |
| PEAKE, Zachariah Bladon, Mr. | Director | 2013-09-23 | 2016-10-26 |
| SAVILLE, David Maurice | Director | — | 2008-04-04 |
| SELBY, Mark Edward | Director | 2013-11-06 | 2015-11-06 |
| TYERS, David Anthony | Director | 2012-06-12 | 2013-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| A-Plan Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-01 | Active |
| Trafalgar Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-28 | Ceased 2023-07-01 |
| Howardplace 5 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-28 |
| Howardplace5 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-28 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-24 | CH01 | officers | change person director company with change date |
| 2025-11-18 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | MR05 | mortgage | mortgage charge part release with charge number |
| 2025-05-12 | MR05 | mortgage | mortgage charge part release with charge number |
| 2025-05-12 | MR05 | mortgage | mortgage charge part release with charge number |
| 2025-04-15 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-31 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2024-12-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.