The Plan Group Limited

Active04108942 Private limited company
Incorporated
16 November 2000 (25 years)
Previously known as
Peter Scott Internet Companies Limited (until 12 June 2007)
Industry
Activities of insurance agents and brokers (66220)
Directors
Norman Beresford
Daniel Dove
Accounts type
Full
Region
South East
Address
Prospero
73 London Road
Redhill
RH1 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Beresford, Norman
Director · Appointed 8 December 2014
British
Born May 1973 (53)
Director · Appointed 1 November 2012
British
Born October 1976 (50)
Dove, Daniel
Director · Appointed 1 November 2012
British
Born December 1980 (45)
Director · Appointed 15 December 2000
British
Born June 1981 (45)
Director · Appointed 15 December 2000
British
Born May 1977 (49)
Director · Appointed 15 December 2000
British
Born January 1972 (54)
Officer history (6 former)
4 August 2020
Resigned Ragan, Paul Robert as Director
31 May 2019
Resigned Georgiades, Peter as Director
31 May 2019
Resigned Georgiades, Gail Ann as Director
31 May 2019
Resigned Georgiades, Gail Ann as Secretary
28 September 2018
Appointed Ragan, Paul Robert as Director
8 December 2014
Appointed Beresford, Norman as Director
1 November 2012
Appointed Cole, Nicholas as Director
1 November 2012
Appointed Dove, Daniel as Director
15 December 2000
Appointed Georgiades, Gail Ann as Secretary
15 December 2000
Appointed Georgiades, Scott as Director
15 December 2000
Appointed Georgiades, Gail Ann as Director
15 December 2000
Appointed Georgiades, Ryan as Director
15 December 2000
Appointed Georgiades, Peter as Director
15 December 2000
Appointed Georgiades, Grant as Director
16 November 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 November 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 November 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
16 November 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2017
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 10897857
Former controllers (3)
20 October 2023
Ceased Ryan Georgiades — Owns 25–50% of shares
20 October 2023
Ceased Grant Georgiades — Owns 25–50% of shares
20 October 2023
Ceased Scott Georgiades — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Plan Finance Limited Owns 75–100% of shares
Taxi Plan Insurance Services Limited Owns 75–100% of shares
The Plan Group Limited This company Owns 75–100% of shares
Kingswood Insurance Brokers Ltd. Owns 75–100% of shares

Financials

Net Assets
£2,499,661
Cash
£1,006,055
Employees
75
Debt Ratio
55%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,967,373 £2,007,391 £2,261,007 £2,499,661
Balance sheet detail
2022202120202019
Fixed Assets£2,640,801£2,739,464£2,831,795£2,945,861
Current Assets£2,910,179£2,339,273£2,075,711£3,230,091
Debtors£1,874,569£1,465,749£1,501,776£2,433,429
Cash£1,006,055£838,944£567,042£789,319
Creditors (< 1 year)£2,830,423£2,621,351£2,696,865£3,903,464
Creditors (> 1 year)£0£100,000
Net Current Assets£79,756(£282,078)(£621,154)(£673,373)
Net Assets£2,499,661£2,261,007£2,007,391£1,967,373
Shareholder Funds£2,499,661£2,261,007£2,007,391£1,967,373

What The Plan Group say about themselves

“Plan Insurance Brokers is an independent, market-leading commercial insurance brokerage. With 30 years of experience, we arrange high-quality cover & provide intelligent insurance solutions to UK businesses”

— from planinsurance.co.uk

Filings 109

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
17 February 2026Confirmation statement with no updates13 February 2026
16 February 2026Director's details changed
16 February 2026Director's details changed
16 February 2026Director's details changed
Show all 109 filings

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