Payplan Bespoke Solutions Limited

Active07079646 Private limited company
Incorporated
18 November 2009 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East Midlands
Address
Kempton House Kempton Way
Dysart Road
Grantham
NG31 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2014
British
Born April 1978 (48)
Director · Appointed 2 September 2014
British
Born May 1965 (61)
Briggs, Halina Teressa
Secretary · Appointed 22 August 2014
Director · Appointed 29 September 2010
British
Born August 1977 (49)
Officer history (13 former)
3 May 2019
Resigned Kirk, Andrew John as Director
25 January 2019
Appointed Kirk, Andrew John as Director
14 June 2018
Resigned Rann, Susan Dawn as Director
18 August 2016
Resigned Eaves, Jason Gregory as Director
16 January 2016
Resigned Stewart, Mary Ann as Director
17 March 2015
Appointed Eaves, Jason Gregory as Director
17 March 2015
Resigned Taylor, Andrew Martin as Director
17 March 2015
Resigned Olsson, Alice as Director
12 December 2014
Resigned Stringer, Dale as Director
3 November 2014
Resigned Jackman, David as Director
3 November 2014
Resigned Boyden, Patrick Michael as Director
2 September 2014
Appointed Taylor, Andrew Martin as Director
2 September 2014
Appointed Stewart, Mary Ann as Director
2 September 2014
Appointed Jackman, David as Director
2 September 2014
Appointed Olsson, Alice as Director
2 September 2014
Appointed Boyden, Patrick Michael as Director
2 September 2014
Appointed Stringer, Dale as Director
2 September 2014
Appointed Duffey, Rachel Elizabeth as Director
2 September 2014
Appointed Fairhurst, John as Director
2 September 2014
Appointed Rann, Susan Dawn as Director
22 August 2014
Appointed Briggs, Halina Teressa as Secretary
22 August 2014
Resigned Payne, Louise as Secretary
22 August 2014
Resigned Tapson, Lianne Estelle as Director
22 August 2014
Resigned Rann, Gordon Philip Dale as Director
22 July 2014
Resigned Rann, Lesley Elizabeth as Director
29 September 2010
Appointed Payne, Nicholas Timothy as Director
18 November 2009
Appointed Rann, Gordon Philip Dale as Director
18 November 2009
Appointed Payne, Louise as Secretary
18 November 2009
Appointed Tapson, Lianne Estelle as Director
18 November 2009
Appointed Rann, Lesley Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11193612
Former controllers (1)
29 June 2018
Ceased Totemic (2014) Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£254,061
Turnover
£4,989,755
Profit Before Tax
£1,188,531
Current Ratio
3.6x
Profit Margin
24%
Return on Equity
40%
Balance sheet detail
2025
Current Assets£3,767,592
Debtors£3,513,531
Cash£254,061
Creditors (< 1 year)£1,037,572
Net Current Assets£2,730,020
Shareholder Funds£2,730,020

Turnover£4,989,755
Cost of Sales£1,359,222
Gross Profit£3,630,533
Admin Expenses£2,442,002
Profit Before Tax£1,188,531
Tax£100,172
Profit for Period£1,088,359

What Payplan Bespoke Solutions say about themselves

“Get free debt help and advice from PayPlan to consolidate your monthly debt payments and stop creditors chasing you. We're here to help.”

— from payplan.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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