AH

A-PLAN HOLDINGS

Active

Company number 00750484

Witney · Incorporated 18 February 1963

2 Des Roches Square, Witney, Oxfordshire, OX28 4LE

Last updated on 14 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
63 years
Company type
Private unlimited
Accounts
Up to date

Company overview

A-Plan Holdings is an active private unlimited company incorporated on 18 February 1963 and registered in England and Wales. The company’s registered office is at 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE. Its principal activity is classified under SIC code 66220.

The company is wholly owned by A-Plan Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

Full accounts were last filed to 30 September 2024 and were not overdue. The most recent confirmation statement was made up to 1 March 2026 and is not overdue.

As of the latest filings, the directors are Michael Dalby (appointed 14 November 2025), Carl Anthony Shuker (appointed 4 April 2008) and Mr John David King (appointed 22 November 2022), all British nationals resident in the United Kingdom. A director was terminated on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A-Plan Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 May 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
12 May 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
12 May 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2024 View
Accounts With Accounts Type Full
Accounts
26 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Accounts With Accounts Type Full
Accounts
5 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Second Filing Of Director Appointment With Name
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Resolution
Resolution
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2015 View
Resolution
Resolution
28 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 November 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
13 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2012 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Change Person Secretary Company With Change Date
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Mortgage
3 June 2008 View
Legacy
Capital
29 May 2008 View
Resolution
Resolution
29 May 2008 View
Resolution
Resolution
16 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Annual Return
10 January 2007 View
Legacy
Annual Return
9 January 2006 View
Legacy
Annual Return
5 January 2005 View
Legacy
Annual Return
16 January 2004 View
Legacy
Annual Return
17 January 2003 View
Legacy
Annual Return
22 January 2002 View
Legacy
Address
28 January 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Annual Return
13 January 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Annual Return
3 February 1999 View
Legacy
Annual Return
7 January 1998 View
Legacy
Annual Return
13 January 1997 View
Legacy
Annual Return
11 February 1996 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 January 1994 View
Legacy
Annual Return
1 February 1993 View
Legacy
Annual Return
19 February 1992 View
Legacy
Annual Return
19 April 1991 View
Legacy
Annual Return
21 February 1990 View
Legacy
Annual Return
22 December 1988 View
Legacy
Annual Return
15 March 1988 View
Legacy
Annual Return
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Re Registration Limited To Unlimited
Change Of Name
15 December 1982 View
Accounts With Made Up Date
Accounts
27 November 1982 View
Legacy
Reregistration
24 July 1982 View
Memorandum Articles
Incorporation
23 July 1982 View
Miscellaneous
Miscellaneous
23 July 1982 View
Legacy
Reregistration
23 July 1982 View
Incorporation Company
Incorporation
18 February 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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