THE PLAN GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Cash
£1M
+19.9% highest in 4 filed years
Net assets
£2M
+10.6% highest in 4 filed years
Employees
75
-7.4% lowest in 4 filed years
Profit before tax
—
Period ending 2022-12-31
Name history
Renamed 1 time since incorporation
- THE PLAN GROUP LIMITED 2007-06-12 → present
- PETER SCOTT INTERNET COMPANIES LIMITED 2000-11-16 → 2007-06-12
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £789,319 | £567,042 | £838,944 | £1,006,055 | |
| Total assets less current liabilities | £2,272,488 | £2,210,641 | £2,457,386 | £2,720,557 | |
| Net assets | £1,967,373 | £2,007,391 | £2,261,007 | £2,499,661 | |
| Equity | £1,967,373 | £2,007,391 | £2,261,007 | £2,499,661 | |
| Average employees | 104 | 96 | 81 | 75 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- THE PLAN GROUP LIMITED · parent
- Kingswood Insurance Brokers Limited 100%
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERESFORD, Norman | Director | 2014-12-08 | May 1973 | British |
| COLE, Nicholas | Director | 2012-11-01 | Oct 1976 | British |
| DOVE, Daniel | Director | 2012-11-01 | Dec 1980 | British |
| GEORGIADES, Grant | Director | 2000-12-15 | Jun 1981 | British |
| GEORGIADES, Ryan | Director | 2000-12-15 | May 1977 | British |
| GEORGIADES, Scott | Director | 2000-12-15 | Jan 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGIADES, Gail Ann | Secretary | 2000-12-15 | 2019-05-31 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-11-16 | 2000-11-16 |
| GEORGIADES, Gail Ann | Director | 2000-12-15 | 2019-05-31 |
| GEORGIADES, Peter | Director | 2000-12-15 | 2019-05-31 |
| RAGAN, Paul Robert | Director | 2018-09-28 | 2020-08-04 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-11-16 | 2000-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ryan Georgiades | Individual | Shares 25–50% | 2017-12-27 | Ceased 2023-10-20 |
| Mr Grant Georgiades | Individual | Shares 25–50% | 2017-12-27 | Ceased 2023-10-20 |
| Mr Scott Georgiades | Individual | Shares 25–50% | 2017-12-27 | Ceased 2023-10-20 |
| Amp132 Limited | Corporate entity | Shares 75–100% | 2017-12-27 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | AA | accounts | Accounts with accounts type small | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type small | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type small | |
| 2021-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
+19.9%
£838,944 £1,006,055
highest in 4 filed years
-
Net assets
+10.6%
£2,261,007 £2,499,661
highest in 4 filed years
-
Employees
-7.4%
81 75
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers