Spiel Platz Limited

Active00424683 Private limited company
Incorporated
29 November 1946 (79 years)
Industry
Hotels and similar accommodation (55100)
Holiday centres and villages (55201)
Other accommodation (55900)
Public houses and bars (56302)
Directors
Emily Fiddian
Grant William Kelly
Controlled by
Beverly Jane Kelly
Accounts type
Micro entity
Region
East of England
Address
Spielplatz
Lye Lane
Bricket Wood
AL2 3TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Fiddian, Emily
Director · Appointed 21 March 2025
British
Born October 1972 (54)
Director · Appointed 2 November 2020
Also at Connect Electrical (St Albans) Ltd
British
Born September 1964 (62)
Kelly, Grant William
Director · Appointed 23 March 2020
British
Born June 1959 (67)
Kelly, Beverly Jane
Director · Appointed 12 August 2010
British,American
Born February 1955 (71)
Officer history (46 former)
21 July 2026
Resigned Thompson, Alan as Director
21 March 2025
Resigned Dryer-Beers, Tom as Director
21 March 2025
Appointed Fiddian, Emily as Director
2 November 2020
Appointed Hart, Martin David as Director
23 March 2020
Appointed Kelly, Grant William as Director
23 March 2020
Resigned Heath, Sharon Rita as Director
1 March 2020
Resigned Hargrave, Valerie Linda as Director
30 October 2019
Resigned Warren, Neil Austin as Director
16 September 2019
Resigned Piper, David Ronald as Director
6 December 2018
Appointed Hargrave, Valerie Linda as Director
6 December 2018
Appointed Dryer-Beers, Tom as Director
9 November 2018
Resigned East, Mark as Director
30 October 2018
Appointed Thompson, Alan as Director
18 October 2018
Resigned Drake, Martin Ronald as Director
23 May 2018
Resigned Murphy, Kevin John Mitchell as Director
1 April 2017
Appointed Drake, Martin Ronald as Director
28 March 2017
Resigned Martin, Alexander as Director
25 November 2016
Appointed Warren, Neil Austin as Director
25 November 2016
Resigned Jaggard, Richard as Director
25 November 2016
Appointed Heath, Sharon Rita as Director
16 November 2015
Resigned Drake, Martin Ronald as Director
30 October 2015
Appointed East, Mark as Director
30 October 2015
Appointed Piper, David Ronald as Director
30 October 2015
Appointed Jaggard, Richard as Director
19 November 2014
Resigned Tait, George as Director
18 November 2014
Appointed Martin, Alexander as Director
18 November 2014
Resigned Yates, Christina as Director
17 November 2014
Resigned Luckhurst, Peter John as Director
10 November 2014
Resigned Lightfoot, Victor as Director
17 October 2014
Appointed Drake, Martin Ronald as Director
17 October 2014
Resigned Yates, Mark as Director
30 August 2013
Appointed Lightfoot, Victor as Director
30 August 2013
Resigned East, Mark as Director
7 September 2012
Appointed Murphy, Kevin John Mitchell as Director
7 September 2012
Resigned Kelly, Grant William as Director
22 November 2011
Appointed Luckhurst, Peter John as Director
21 September 2011
Appointed Yates, Mark as Director
31 August 2011
Resigned Martin, Cosette as Director
4 April 2011
Resigned Buckley, Ailsa as Director
10 September 2010
Appointed East, Mark as Director
12 August 2010
Resigned Weston, Iseult as Director
12 August 2010
Appointed Kelly, Beverly Jane as Director
18 March 2008
Resigned Kelly, Jocelyn Amanda as Director
1 November 2007
Resigned Martin, Alexander as Director
1 November 2007
Appointed Martin, Alexander as Director
1 October 2007
Resigned Tanner Howard, Teresa Truett as Secretary
7 September 2007
Appointed Kelly, Jocelyn Amanda as Director
7 September 2007
Resigned Jaggard, Richard as Director
7 September 2007
Appointed Yates, Christina as Director
7 September 2007
Appointed Tait, George as Director
9 September 2006
Resigned Thompson, Alan as Director
8 September 2006
Resigned Weston, Iseult as Director
15 June 2006
Appointed Tanner Howard, Teresa Truett as Secretary
14 June 2006
Resigned Emerton, Jacqueline Catherine Helen as Secretary
31 January 2006
Resigned Emerton, Steven as Director
5 April 2005
Appointed Emerton, Jacqueline Catherine Helen as Secretary
5 April 2005
Resigned Howchin, Rosemary Bernadette as Secretary
3 September 2004
Appointed Jaggard, Richard as Director
3 September 2004
Resigned Swift, Jack as Director
5 September 2003
Appointed Kelly, Grant William as Director
5 September 2003
Resigned Smith Slater, Anne Davina as Director
5 September 2003
Appointed Buckley, Ailsa as Director
5 September 2003
Appointed Thompson, Alan as Director
5 September 2003
Resigned Howchin, Rosemary Bernadette as Director
5 September 2003
Appointed Emerton, Steven as Director
22 July 2003
Resigned Richardson, Paul as Director
19 July 2003
Resigned Ward, Andrew Richard as Director
23 August 2002
Resigned Lidington, Karen Ann as Director
23 August 2002
Appointed Ward, Andrew Richard as Director
31 August 2001
Appointed Smith Slater, Anne Davina as Director
20 March 2001
Resigned Weston, Terry William as Director
1 January 2001
Appointed Howchin, Rosemary Bernadette as Secretary
1 January 2001
Resigned Weston, Iseult as Secretary
25 August 2000
Appointed Howchin, Rosemary Bernadette as Director
27 August 1999
Appointed Lidington, Karen Ann as Director
27 August 1999
Resigned Slater, Andrew as Director
27 August 1999
Resigned Johnson, Roy Alexander as Director
28 August 1998
Resigned Hallums, Victor Ernest as Director
28 August 1998
Appointed Slater, Andrew as Director
29 August 1997
Resigned Nickolls, Gordon Charles William as Director
29 August 1997
Appointed Weston, Terry William as Director
23 June 1995
Resigned Buckley, Ailsa Mary Olive as Director
23 June 1995
Resigned Harrison, Sheila Rosemary as Director
23 June 1995
Appointed Swift, Jack as Director
23 June 1995
Appointed Richardson, Paul as Director
24 June 1994
Appointed Nickolls, Gordon Charles William as Director
30 July 1993
Resigned Kondziolkz, Janek Fred Woicheck as Director
24 June 1977
Appointed Weston, Iseult as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Beverly Jane Kelly
Individual · Notified 1 July 2016
Has significant influence or control
British
Born February 1955 (71)

Financials

Net Assets
£66,155
Employees
5
Debt Ratio
30%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 2025 £78,771 £188,206 £139,676 £224,013 £66,155
Balance sheet detail
20252024202120202019
Fixed Assets£66,532£85,430£131,304£125,664£70,891
Current Assets£28,023£172,546£78,381£84,013£128,276
Debtors£37,830£40,444£37,398
Cash£40,551£43,569£88,655
Creditors (< 1 year)£15,800£21,363£55,809£7,271£25,271
Creditors (> 1 year)£12,600£12,600£14,200£14,200£95,125
Net Current Assets£12,223£151,183£22,572£76,742£103,005
Net Assets£66,155£224,013£139,676£188,206£78,771
Shareholder Funds£66,155£224,013£139,676£188,206£78,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 March 2026
30 July 2025Micro company accounts31 March 20253
15 July 2025Confirmation statement with no updates1 July 20253
11 April 2025Termination of appointment of a director1
11 April 2025Appointment of a director2
Show all recent filings

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