Payplan Partnership Limited

Active07199691 Private limited company
Incorporated
23 March 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Medium
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
1 April 2027
Last conf. stmt
18 March 2026

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 May 1965 (61)
Director · Appointed 4 August 2014
British
Born April 1978 (48)
Briggs, Halina
Secretary · Appointed 4 July 2014
Director · Appointed 29 September 2010
British
Born August 1977 (49)
Officer history (16 former)
28 June 2019
Resigned Marland, Kenneth Webster as Director
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
6 December 2016
Resigned Croot, Stella as Director
7 September 2016
Resigned Durrance, Howard as Director
18 August 2016
Resigned Eaves, Jason Gregory as Director
22 February 2016
Appointed Durrance, Howard as Director
22 February 2016
Appointed Croot, Stella 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
8 October 2014
Appointed Marland, Kenneth Webster as Director
3 September 2014
Appointed Stringer, Dale as Director
3 September 2014
Appointed Boyden, Patrick Michael as Director
3 September 2014
Appointed Olsson, Alice as Director
3 September 2014
Appointed Jackman, David as Director
3 September 2014
Appointed Taylor, Andrew Martin as Director
3 September 2014
Appointed Stewart, Mary Ann as Director
2 September 2014
Resigned Rann, Gordon Philip Dale as Director
2 September 2014
Appointed Fairhurst, John as Director
2 September 2014
Appointed Rann, Susan Dawn as Director
4 August 2014
Resigned Rann, Lesley Elizabeth as Director
4 August 2014
Appointed Duffey, Rachel Elizabeth as Director
4 July 2014
Appointed Briggs, Halina as Secretary
4 July 2014
Resigned Payne, Louise as Secretary
4 July 2014
Resigned Tapson, Lianne Estelle as Director
29 September 2010
Appointed Payne, Nicholas Timothy as Director
23 March 2010
Appointed Tapson, Lianne Estelle as Director
23 March 2010
Appointed Rann, Lesley Elizabeth as Director
23 March 2010
Appointed Payne, Louise as Secretary
23 March 2010
Appointed Rann, Gordon Philip Dale 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 · medium accounts

Cash
£473,363
Turnover
£15,078,843
Profit Before Tax
£3,783,883
Current Ratio
2.6x
Profit Margin
25%
Return on Equity
50%
Balance sheet detail
2025
Current Assets£11,081,111
Debtors£10,607,748
Cash£473,363
Creditors (< 1 year)£4,303,055
Net Current Assets£6,778,056
Shareholder Funds£6,778,056

Turnover£15,078,843
Cost of Sales£3,854,058
Gross Profit£11,224,785
Admin Expenses£7,440,902
Profit Before Tax£3,783,883
Tax£366,694
Profit for Period£3,417,189

Filings 83

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a medium company31 December 2025
11 May 2026Memorandum and Articles of Association
11 May 2026Resolutions
21 April 2026Registration of a charge
9 April 2026Confirmation statement with no updates18 March 2026
Show all 83 filings

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