Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Ticketplan Holdings Limited
- Incorporated
- 10 November 2015 (10 years)
- Industry
- Non-life insurance (65120)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 7 - 8 Britannia Business ParkComet WaySouthend On SeaSS2 6GE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2024
British
Born August 1985 (41)
Director · Appointed 22 May 2024
British
Born May 1964 (62)
British
Born September 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03848006
Former controllers (1)
31 October 2019
Ceased Graham Laurence Berg — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ticketplan Holdings Limited This company Owns 75–100% of shares
Ticketplan Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £94,730
- Employees
- 2
- Current Ratio
- 214.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000,000 | £5,300,000 | £5,500,000 | |||
| Current Assets | £192,656 | £195,505 | £224,176 | £320,553 | ||
| Debtors | £97,926 | £100,000 | £0 | £30,000 | ||
| Cash | £94,730 | £95,505 | £367,072 | £266,862 | £224,176 | £290,553 |
| Creditors (< 1 year) | £900 | £3,334 | £201,616 | £126,224 | £1,200 | £6,062 |
| Net Current Assets | £191,756 | £192,171 | £165,456 | £140,638 | £222,976 | £314,491 |
| Shareholder Funds | £4,691,756 | £4,692,171 | £4,965,456 | £5,140,638 | £5,522,976 | £5,814,491 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 9 November 2026 | ||
| 4 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 15 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 January 2025 | Appointment of a director |
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