Company Profile
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MediumE Plan Group Limited
12532872•Private Limited With Share Capital
West Point, Second Floor, Mucklow Office Park, Halesowen, B628DY
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Incorporated
24/03/2020
Company Age
6 years
Directors
4
Employees
139
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
E Plan Group Limited (12532872) is a private limited with share capital incorporated on 24/03/2020 (6 years old) and registered in halesowen, B628DY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Eplan group ltd comprises of a dedicated team of installers with a priority of providing our customers with a benchmark standard of service. our installers are experienced and qualified in new build housing , full heating replacements, upgrades and maintenance, aswell as a range of renewable energy ...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/03/2020
B628DY
139 employees
Financial Overview
Total Assets
£15.32M
Liabilities
£7.93M
Net Assets
£7.39M
Turnover
£42.50M
Cash
£4.02M
Key Metrics
139
Employees
4
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2026
Resolution
Category:Resolution
Date:26-11-2025
Memorandum Articles
Category:Incorporation
Date:26-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Resolution
Category:Resolution
Date:09-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:26-07-2021
Legacy
Category:Capital
Date:26-07-2021
Legacy
Category:Insolvency
Date:26-07-2021
Resolution
Category:Resolution
Date:26-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Resolution
Category:Resolution
Date:31-03-2020
Incorporation Company
Category:Incorporation
Date:24-03-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2027
Filing Date24/04/2026
Latest Accounts31/07/2025
Trading Addresses
Dominique House, 1 Church Road, Dudley, West Midlands, DY20LY
West Point, Second Floor, Mucklow Office Park, Halesowen, West Midlands B62 8Dy, B628DYRegistered
West Point, Second Floor, Mucklow Office Park, Halesowen, West Midlands B62 8Dy, B628DYRegistered
Related Companies
7
Contact
eplan-software.com
West Point, Second Floor, Mucklow Office Park, Halesowen, B628DY