E Plan Group Limited

Active12532872 Private limited company
Incorporated
24 March 2020 (6 years)
Previously known as
E Plan Energy (Holdings) Limited (until 31 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
West Point
Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2020
British
Born October 1986 (40)
Director · Appointed 24 March 2020
British
Born April 1960 (66)
Director · Appointed 24 March 2020
British
Born March 1989 (37)
Officer history (1 former)
15 February 2021
Resigned Bramall, Daniel James as Director
24 March 2020
Appointed Bramall, Daniel James as Director
24 March 2020
Appointed Bramall, Ian Dennis as Director
24 March 2020
Appointed Bramall, Richard Ian as Director
24 March 2020
Appointed Bramall, Daniel James as Director

Ownership 2 active

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

Corporate entity · Notified 24 November 2025
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 16633199
Corporate entity · Notified 24 November 2025
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 16633204
Former controllers (3)
15 February 2021
Ceased Ian Dennis Bramall — Owns 25–50% of shares
15 February 2021
Ceased Richard Ian Bramall — Owns 25–50% of shares
15 February 2021
Ceased Daniel James Bramall — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Broadlands Investments Limited Owns 25–50% of shares
E Plan Group Limited This company Owns 25–50% of shares
E Plan Energy Limited Owns 75–100% of shares
Hygrove Partners Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Cash
£2,096,272
Profit
£4,080,330
Current Ratio
15.0x
Return on Equity
120%
Balance sheet detail
2025
Current Assets£3,640,794
Debtors£1,544,522
Cash£2,096,272
Creditors (< 1 year)£242,943
Creditors (> 1 year)£300,381
Net Current Assets£3,397,851
Shareholder Funds£3,397,951

Filings

Filing history not loaded yet. See it on Companies House

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