Planned Amusements Limited

Active00868262 Private limited company
Incorporated
6 January 1966 (60 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Benjamin Samuel Tresidder
Controlled by
Gavin David Tresidder
Accounts type
Total exemption full
Region
Greater London
Address
Unit 20 Fleetway West Business Park
14-16 Wadsworth Road
Greenford
UB6 7LD

Filing status

Accounts due
25 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Tresidder, Benjamin Samuel
Director · Appointed 13 October 2026
English
Born August 1999 (27)
Director · Appointed 13 October 2026
British
Born February 2003 (23)
Director · Appointed 19 December 2006
British
Born August 1972 (54)
Officer history (6 former)
13 October 2026
Appointed Tresidder, Benjamin Samuel as Director
13 October 2026
Appointed Tresidder, Matthew James as Director
21 October 2008
Resigned Tresidder, Nicola Jayne as Secretary
19 December 2006
Appointed Tresidder, Gavin David as Director
19 December 2006
Appointed Tresidder, Nicola Jayne as Secretary
19 December 2006
Resigned Wsc Secretarial Services Limited as Corporate Secretary
19 December 2006
Resigned Weston, Alan Harry as Director
19 December 2006
Resigned Weston, Samuel Norman as Director
11 February 2005
Appointed Wsc Secretarial Services Limited as Corporate Secretary
11 February 2005
Appointed Weston, Alan Harry as Director
11 February 2005
Resigned Weston, Alan Harry as Secretary
15 June 2004
Resigned Lindsay-Newbold, Peter Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1972 (54)
Former controllers (1)
31 May 2025
Ceased Future Leisure Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£46,965
Cash
£683
Employees
1
Current Ratio
4.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £21,023 £19,432 £17,705 £10,507 £8,585 £48,447 £46,965
Balance sheet detail
2025202420232022202120202019
Current Assets£58,945£61,684£59,471£63,128£56,707£74,232£53,234
Debtors£62,262£53,061
Cash£683£856£420£178£120£11,970£173
Creditors (< 1 year)£11,980£11,734£46,973£46,300£30,304£43,974£32,211
Creditors (> 1 year)£1,503£3,913£6,321£8,698£10,826
Net Assets£46,965£48,447£8,585£10,507£17,705£19,432£21,023
Shareholder Funds£21,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 August 2026
6 August 2026Cessation of a person with significant control
22 July 2026Replacement filing of Confirmation Statement9 August 2025
20 April 2026Total exemption full accounts30 September 2025
21 August 2025Confirmation statement
Show all recent filings

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