Displayplan Holdings Limited company overview
Displayplan Holdings Limited is a private limited company registered with company number 07095684. It was incorporated on 4 Dec 2009 and its current status is active.
The registered office is at Clare House, High Street, Baldock, Hertfordshire, SG7 6BE. The company has 2 active officers. It was previously called North Western Investments Limited and 1 other name.
Displayplan Holdings Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 18 Dec 2026
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Displayplan Holdings Limited at a glance
16 years
Trading age
6,187 days since incorporation
2
Active officers
Kristian, Benjamin
109
Filings on record
Latest: 27 Jan 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Displayplan Holdings Limited
Former officers
2 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Displayplan Holdings Limited
Based on Displayplan Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Displayplan Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Displayplan Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Hertfordshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Displayplan Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
27 Jan 2026 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2025
3 Jan 2026 · PARENT_ACC
Legacy
3 Jan 2026 · GUARANTEE2
Legacy
3 Jan 2026 · AGREEMENT2
Legacy
17 Dec 2025 · CS01
Confirmation statement made on 4 Dec 2025 with no updates
21 Aug 2025 · AD02
Change sail address company with old address new address
20 Aug 2025 · TM02
Termination of appointment of Gateley Secretaries Limited as a secretary on 19 Aug 2025
20 Aug 2025 · AD03
Move registers to sail company with new address
23 May 2025 · AD02
Change sail address company with old address new address
18 Dec 2024 · CS01
Confirmation statement made on 4 Dec 2024 with updates
18 Jul 2024 · AA
Group accounts made up to 31 Dec 2023
11 Mar 2024 · MR04
Mortgage satisfy charge full
11 Mar 2024 · MR04
Mortgage satisfy charge full
4 Mar 2024 · PSC07
Cessation of a person with significant control
4 Mar 2024 · PSC07
Cessation of a person with significant control
4 Mar 2024 · PSC07
Cessation of a person with significant control
4 Mar 2024 · PSC02
Notification of a person with significant control
1 Mar 2024 · SH01
Allotment of shares on 29 Feb 2024
29 Feb 2024 · AA01
Change account reference date company current extended
29 Feb 2024 · TM01
Termination of appointment of Neil Patrick Campbell as a director on 29 Feb 2024
Showing the latest 20 of 109 filings. See the full history on Companies House
Accounting services for Displayplan Holdings Limited
From tax to payroll, find accountants who look after every part of Displayplan Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Displayplan Holdings Limited
About Displayplan Holdings Limited
Displayplan Holdings Limited is a UK private limited company based in Hertfordshire, registered at Companies House as company number 07095684 since 4 Dec 2009. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Displayplan Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Displayplan Holdings Limited has 109 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Hertfordshire?
Businesses like Displayplan Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Hertfordshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Displayplan Holdings Limited?
Displayplan Holdings Limited – frequently asked questions
What is the company number of Displayplan Holdings Limited?
Displayplan Holdings Limited is registered at Companies House under company number 07095684.
When was Displayplan Holdings Limited incorporated?
Displayplan Holdings Limited was incorporated on 4 Dec 2009 as a private limited company.
Who are the directors of Displayplan Holdings Limited?
Current officers are Kristian Elgey (director) and Benjamin Philip Charles Goodband (director).
What does Displayplan Holdings Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Displayplan Holdings Limited registered?
The registered office address is Clare House, High Street, Baldock, Hertfordshire, SG7 6BE.
Is Displayplan Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Mar 2025 on 27 Jan 2026.