Pland Group Holdings Limited

Active06466358 Private limited company
Incorporated
8 January 2008 (18 years)
Previously known as
Early Chase Limited (until 28 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Lower Wortley
Ring Road
Leeds
LS12 6AA

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born January 1969 (57)
Director · Appointed 31 March 2025
British
Born January 1972 (54)
Officer history (6 former)
31 March 2025
Appointed Johnson, James Dean as Director
31 March 2025
Resigned Hodgson, Ian as Director
31 March 2025
Appointed Haigh, Russell Marcus as Director
31 March 2025
Resigned Duree, Stephen as Director
31 March 2025
Resigned Hodgson, Ian as Secretary
31 December 2011
Resigned Haigh, John Michael as Director
8 January 2008
Resigned York Place Company Secretaries Limited as Corporate Secretary
8 January 2008
Appointed Haigh, John Michael as Director
8 January 2008
Appointed Hodgson, Ian as Secretary
8 January 2008
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 January 2008
Appointed Duree, Stephen as Director
8 January 2008
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 January 2008
Appointed Hodgson, Ian as Director
8 January 2008
Appointed York Place Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16200768
Former controllers (2)
31 March 2025
Ceased Stephen Duree — Owns 25–50% of shares
31 March 2025
Ceased Ian Hodgson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pland Group Holdings Limited This company Owns 75–100% of shares
Stainless Hub Limited Owns 75–100% of shares
Pland Stainless Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,213,188£3,213,188£3,213,188£3,213,088
Debtors£105,000
Creditors (< 1 year)£0£3,108,188£3,108,188£3,108,188£3,108,188£3,108,188£3,108,088
Net Current Assets£105,000(£3,108,188)(£3,108,188)(£3,108,188)(£3,108,188)(£3,108,188)(£3,108,088)
Shareholder Funds£105,000£105,000£105,000£105,000£105,000£105,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 November 2025
22 January 2026Confirmation statement with updates8 January 2026
12 May 2025Total exemption full accounts30 November 2024
8 April 2025Termination of appointment of a director
8 April 2025Termination of appointment of a director
Show all recent filings

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