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Cash

£4.9m

-52.9% lowest in 3 filed years

Net assets

£15m

+45.5% highest in 3 filed years

Employees

97

+15.5% highest in 3 filed years

Profit before tax

£6.4m

+154.4% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £52,148,844£88,680,419£110,929,227 +25.1%
Operating profit £1,056,523£2,311,395£6,262,441 +170.9%
Profit before tax £1,149,640£2,523,319£6,418,445 +154.4%
Net profit £760,509£2,021,498£4,806,941 +137.8%
Cash £6,680,360£10,346,351£4,867,967 -52.9%
Total assets less current liabilities £10,788,766£14,263,380£17,803,477 +24.8%
Net assets £8,532,315£10,553,811£15,360,753 +45.5%
Equity £8,532,315£10,553,811£15,360,753 +45.5%
Average employees 688497 +15.5%
Wages £3,493,663£4,638,139£5,310,056 +14.5%
Directors' remuneration £398,532£417,866£366,067 -12.4%
Directors' pension contributions £13,478£15,907— —
Highest paid director £198,778£134,592£193,452 +43.7%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 2.0%2.6%5.6%
Net margin 1.5%2.3%4.3%
Return on capital employed 9.8%16.2%35.2%
Gearing (liabilities / total assets) 53.0%56.1%46.1%
Current ratio 1.85x1.98x2.36x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. 2 PLAN WEALTH MANAGEMENT LIMITED 2011-10-10 → present
  2. 2 PLAN LIMITED 2007-01-02 → 2011-10-10
  3. ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED 2006-11-14 → 2007-01-02

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the Directors have a reasonable expectation that the Company will be able to continue in operation and meet its liabilities as they fall due over the immediate 12-month period from the date of signing this report”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 18 resigned

Name Role Appointed Born Nationality
MANDRYKO, Erica Secretary 2026-04-11 — —
BOSTON, Carol Anne Director 2025-11-18 Dec 1961 British
GOOLD, Craig Anthony Director 2026-09-14 Jan 1974 Australian
HOWELL, Philip Luard Director 2024-02-14 Nov 1955 British
LIMON, Claire Ann Director 2024-02-14 Jan 1968 British
MORRIS, Karen Juliet Director 2025-10-03 Jul 1970 British
Show 18 resigned officers
Name Role Appointed Resigned
HEWITT, Nicolas Keith Secretary 2007-04-13 2011-07-12
SMALLWOOD, Christopher Secretary 2006-11-14 2007-04-13
QUAYSECO LIMITED Corporate Secretary 2011-07-12 2026-04-10
BOURKE, Evelyn Brigid Director 2007-11-29 2008-12-18
DARLINGTON, Julie Director 2009-03-20 2012-10-10
DAVIES, Christopher Allan Director 2006-11-14 2018-10-22
DAVIS, Peter Director 2019-07-24 2025-11-21
DODSON, Stuart John Director 2022-10-04 2025-12-31
DODSON, Stuart John Director 2022-02-15 2022-02-15
HEWITT, Nicolas Keith Director 2006-11-27 2026-07-31
HUMPHRIES, Russell Anthony Director 2008-06-05 2010-12-23
MCNAMARA, Paul Gerard Director 2009-01-12 2010-03-31
MORROW, Michael David George Director 2019-06-03 2022-02-15
PARNABY, Nathan Richard Director 2006-11-27 2007-11-29
SMALLWOOD, Christopher Mark Director 2006-11-14 2024-04-03
TAYLOR, Ronald Frank Cameron Director 2006-11-27 2008-06-05
WILD, Donald James Director 2011-01-31 2011-07-12
WILLIAMS, Michael Anthony Director 2019-07-24 2019-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
2 Plan Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-11 MA Memorandum articles
  • 2025-06-11 RESOLUTIONS Resolution
Date Type Category Description
2026-09-22 AA accounts Accounts with accounts type full
2026-09-14 AP01 officers Appoint person director company with name date PDF
2026-08-03 TM01 officers Termination director company with name termination date PDF
2026-06-06 AD02 address Change sail address company with old address new address PDF
2026-04-15 AD02 address Change sail address company with old address new address PDF
2026-04-13 AP03 officers Appoint person secretary company with name date PDF
2026-04-13 TM02 officers Termination secretary company with name termination date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-11-19 AP01 officers Appoint person director company with name date PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AP01 officers Appoint person director company with name date PDF
2025-07-16 AA accounts Accounts with accounts type full
2025-06-11 MA incorporation Memorandum articles
2025-06-11 RESOLUTIONS resolution Resolution
2025-05-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 AA accounts Accounts with accounts type full
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-02-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page