Deluxeplan Limited

Active02636836 Private limited company
Incorporated
12 August 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Directors
David Edward Kalms
Margaret Althasen
Owned by
Margaret Althasen
Jacqueline Kalms
Accounts type
Micro entity
Region
East of England
Address
61 Crowstone Road
Westcliff-On-Sea
SS0 8BG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Althasen, Margaret
Secretary · Appointed 13 March 2017
Kalms, David Edward
Director · Appointed 1 February 2016
British
Born October 1976 (50)
Director · Appointed 25 January 2016
British
Born May 1964 (62)
Althasen, Margaret
Director · Appointed 8 May 2012
British
Born January 1941 (85)
Kalms, Jacqueline Joan
Director · Appointed 8 May 2012
British
Born December 1943 (82)
Officer history (7 former)
13 March 2017
Appointed Althasen, Margaret as Secretary
13 March 2017
Resigned Kalms, Jacqueline Joan as Secretary
17 June 2016
Resigned Althasen, Gerald Hyman as Director
1 February 2016
Appointed Kalms, David Edward as Director
25 January 2016
Appointed Althasen, Paul Simon as Director
1 January 2016
Resigned Kalms, John Ashley as Director
8 May 2012
Appointed Kalms, Jacqueline Joan as Director
8 May 2012
Appointed Althasen, Margaret as Director
18 July 1997
Resigned Hulkes, Andrew Grahame as Director
18 July 1997
Resigned Knight, John Walton as Director
4 September 1991
Appointed Kalms, Jacqueline Joan as Secretary
4 September 1991
Appointed Kalms, John Ashley as Director
4 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 September 1991
Resigned Instant Companies Limited as Corporate Nominee Director
12 August 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1991
Appointed Instant Companies Limited as Corporate Nominee Director
12 August 1991
Appointed Hulkes, Andrew Grahame as Director
12 August 1991
Appointed Knight, John Walton as Director
12 August 1991
Appointed Althasen, Gerald Hyman as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Margaret Althasen
Individual · Notified 10 August 2016
Owns 25–50% of shares
British
Born January 1941 (85)
Jacqueline Kalms
Individual · Notified 10 August 2016
Owns 25–50% of shares
British
Born December 1943 (82)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£437,621
Debt Ratio
6%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £440,209 £424,076 £434,273 £435,342 £439,102 £438,905 £437,621
Balance sheet detail
2025202420232022202120202019
Fixed Assets£428,764£428,764£428,764£428,764£428,764£428,764£428,764
Current Assets£35,072£36,518£37,411£39,344£38,984£28,231£48,238
Creditors (< 1 year)£7,602£7,864£7,630£14,538£15,247£14,691£20,945
Net Current Assets£27,470£28,654£29,781£24,806£23,737£13,540£29,673
Net Assets£437,621£438,905£439,102£435,342£434,273£424,076£440,209
Shareholder Funds£437,621£438,905£439,102£435,342£434,273£424,076£440,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates12 August 2026

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