OUR LEGACY PLAN LTD

08946250
Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
O

OUR LEGACY PLAN LTD

08946250

Other business support service activities n.e.c.

Founded 19 Mar 2014 Active United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 2 Apr 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for OUR LEGACY PLAN LTD (08946250), an active company based in United Kingdom. Incorporated 19 Mar 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gardiner, Alan JamesDirectorBritishEngland5919 Mar 2014Active
Wright, Simon AnthonyDirectorBritishEngland5419 Mar 2014Active

Shareholders

Shareholders (6)

Honey Legal Group Limited
100.0%
100
Alan Gardiner
0.0%
0

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mr Simon Anthony Wright

British

Active
Notified 15 Jul 2025
Residence England
DOB November 1971
Nature of Control
  • Significant Influence Or Control

Mr Alan James Gardiner

British

Active
Notified 15 Jul 2025
Residence England
DOB October 1966
Nature of Control
  • Significant Influence Or Control
Active
Notified 20 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Alan James Gardiner

British

Active
Notified 15 Jul 2025
Residence England
DOB October 1966
Nature of Control
  • Significant Influence Or Control

Simon Anthony Wright

British

Active
Notified 15 Jul 2025
Residence England
DOB November 1971
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

OUR LEGACY PLAN LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
28 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
24 Jul 2025OfficersChange to director Mr Simon Anthony Wright on 22 Jul 2025
24 Jul 2025OfficersChange to director Mr Paul John Dubois on 22 Jul 2025
24 Jul 2025OfficersChange to director Mr Simon Goldstone on 22 Jul 2025
30 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

28 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

24 Jul 2025 Officers

Change to director Mr Simon Anthony Wright on 22 Jul 2025

24 Jul 2025 Officers

Change to director Mr Paul John Dubois on 22 Jul 2025

24 Jul 2025 Officers

Change to director Mr Simon Goldstone on 22 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

2 months ago on 30 Mar 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 28 Oct 2025

Change to director Mr Simon Anthony Wright on 22 Jul 2025

11 months ago on 24 Jul 2025

Change to director Mr Paul John Dubois on 22 Jul 2025

11 months ago on 24 Jul 2025

Change to director Mr Simon Goldstone on 22 Jul 2025

11 months ago on 24 Jul 2025