Website & contact details
- Website
Lifeplan Products Limited
- Incorporated
- 28 August 1984 (42 years)
- Industry
- Manufacture of other food products n.e.c. (10890) Manufacture of basic pharmaceutical products (21100)Non-specialised wholesale trade (46900)Retail sale via mail order houses or via Internet (47910)
- Owned by
- Martin John Tedham
- Accounts type
- Medium
- Address
- Unit 1Elizabethan WayElizabethan WayLutterworthLE17 4ND
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
British
Born October 1960 (66)
Director · Appointed 1 December 2022
British
Born September 1985 (41)
Officer history (19 former)
1 December 2022
1 December 2022
Resigned Gosling, Vincent Jamie as Secretary
1 December 2022
1 December 2022
Resigned Gibbs, Garry Leslie as Director
1 December 2022
1 December 2022
Resigned Brockhurst, Sarah Jane as Director
29 November 2022
31 October 2022
Resigned Laing, Iain Barry as Director
30 September 2022
31 August 2022
Resigned Phillips, Mark as Director
1 June 2022
Appointed Gibbs, Garry Leslie as Director
1 June 2022
Appointed Phillips, Mark as Director
1 June 2022
Appointed Laing, Iain Barry as Director
22 November 2021
22 November 2021
Resigned Allen, Lorna Christine as Director
28 May 2021
Appointed Allen, Lorna Christine as Director
26 February 2021
Resigned Bray, Rodney Graham as Director
26 February 2021
Resigned Robinson, Jacqueline as Director
1 February 2021
25 February 2019
Appointed Brockhurst, Sarah Jane as Director
1 August 2018
Appointed Bray, Rodney Graham as Director
31 July 2018
18 December 2017
22 November 2017
1 August 2017
5 March 2014
31 December 2013
31 December 2013
Appointed Gosling, Vincent Jamie as Secretary
1 February 2010
Appointed Robinson, Jacqueline as Director
1 January 2009
31 December 2004
31 December 2004
31 July 2003
1 August 2002
2 January 2001
13 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Holdings 4
Companies where Lifeplan Products Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 December 2022
Financials
Balance sheet as at 30 September 2025 · medium accounts
- Net Assets
- £954,415
- Cash
- £606,553
- Turnover
- £9,869,142
- Profit Before Tax
- £1,062,213
- Employees
- 57
- Debt Ratio
- 84%
- Current Ratio
- 0.8x
- Profit Margin
- 11%
- Return on Equity
- 83%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,341,619 | £2,450,056 | £2,708,059 | £2,958,557 | £3,919,878 |
| Current Assets | £3,562,770 | £3,063,072 | £3,083,592 | £2,343,920 | £4,749,772 |
| Debtors | £1,362,245 | £1,188,266 | £1,317,832 | £1,098,676 | £3,324,603 |
| Cash | £606,553 | £287,059 | £288,481 | £65,855 | £107,389 |
| Creditors (< 1 year) | £4,576,897 | £4,491,972 | £5,306,946 | £3,047,390 | £3,033,755 |
| Creditors (> 1 year) | £0 | £576,448 | £894,612 | £1,837,384 | £2,206,782 |
| Net Current Assets | (£1,014,127) | (£1,428,900) | (£2,223,354) | (£703,470) | £1,716,017 |
| Net Assets | £954,415 | £339,204 | (£409,907) | £120,085 | £3,290,579 |
| Shareholder Funds | £954,415 | £339,204 | (£409,907) | £120,085 | £3,290,579 |
| Turnover | £9,869,142 | £8,654,546 | £7,548,884 | £11,665,647 | £10,636,635 |
| Cost of Sales | £6,344,442 | £5,358,116 | £5,243,786 | £7,759,956 | £7,752,076 |
| Gross Profit | £3,524,700 | £3,296,430 | £2,305,098 | £3,905,691 | £2,884,559 |
| Admin Expenses | £2,371,951 | £2,105,413 | £2,201,859 | £6,864,256 | £2,347,605 |
| Staff Costs | £2,099,705 | £1,858,319 | £1,855,812 | £3,709,660 | £2,765,227 |
| Operating Profit | £1,085,080 | £1,006,032 | (£305,683) | (£3,679,716) | £492,440 |
| Profit Before Tax | £1,062,213 | £932,385 | (£575,020) | (£3,951,026) | £348,910 |
| Tax | £267,573 | £271,451 | (£647,296) | (£286,910) | (£6,390) |
| Profit for Period | £794,640 | £660,934 | £72,276 | (£3,664,116) | £355,300 |
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 19 June 2026 | Accounts for a medium company | 30 September 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 20 February 2025 | Change of details for a person with significant control | |||
| 20 February 2025 | Director's details changed |
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