Spi Global Play Ltd

Active01041364 Private limited company
Incorporated
7 February 1972 (54 years)
Previously known as
Spi Play (Europe) Limited (until 11 January 2013)
Superior International Industries - Europe Limited (until 1 March 2000)
Rupert Oliver Designs Limited (until 24 November 1997)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Paul Kenneth Boyes
Owned by
Gaspi Holding AB
Accounts type
Small
Region
Wales
Address
Unit C Spectrum Industrial Park
Bridge Road South
Wrexham Industrial Estate
LL13 9QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Boyes, Paul Kenneth
Director · Appointed 24 May 2023
British
Born May 1979 (47)
Director · Appointed 23 April 2012
Swedish
Born March 1961 (65)
Officer history (21 former)
24 May 2023
Appointed Boyes, Paul Kenneth as Director
17 April 2023
Resigned Evans, Richard Armon as Director
19 June 2019
Appointed Evans, Richard Armon as Director
19 June 2019
Resigned Johansson, Stefan Arne as Director
30 August 2013
Resigned Miller, Bradley John as Director
30 August 2013
Resigned Miller, Bradley John as Secretary
23 April 2012
Appointed Wettergren, Jan-Mikael as Director
23 April 2012
Appointed Johansson, Stefan Arne as Director
16 February 2012
Resigned Devecchi, Romolo as Director
28 January 2008
Appointed Devecchi, Romolo as Director
28 January 2008
Resigned Miller, Susan Echo as Director
16 March 2006
Resigned Herrmann, Hans-Jurgen as Director
10 October 2004
Appointed Herrmann, Hans-Jurgen as Director
15 October 2002
Appointed Miller, Bradley John as Secretary
14 October 2002
Resigned Robinson, Samuel Eric as Director
14 October 2002
Resigned Robinson, Dale Patricia as Secretary
14 October 2002
Resigned Robinson, Dale Patricia as Director
31 December 1999
Appointed Robinson, Samuel Eric as Director
24 November 1999
Appointed Miller, Bradley John as Director
24 November 1999
Resigned Derbecker, Raymond as Director
24 November 1999
Appointed Robinson, Dale Patricia as Director
24 November 1999
Appointed Robinson, Dale Patricia as Secretary
24 November 1999
Appointed Miller, Susan Echo as Director
24 November 1999
Resigned Wasdin, Gelon as Secretary
24 November 1999
Resigned Wasdin, Gelon as Director
3 November 1999
Resigned Simons, Richard Guy as Director
3 November 1999
Resigned Lymer, David as Director
16 May 1995
Appointed Wasdin, Gelon as Secretary
16 May 1995
Appointed Wasdin, Gelon as Director
16 May 1995
Appointed Derbecker, Raymond as Director
16 May 1995
Appointed Lymer, David as Director
16 May 1995
Resigned Oliver, Rupert as Director
16 May 1995
Resigned Knight, Lesley as Secretary
16 May 1995
Resigned Knight, Lesley as Director
16 May 1995
Resigned Shepherd, Anthony Roland as Director
15 May 1995
Appointed Simons, Richard Guy as Director
31 December 1994
Resigned Trow, Peter Stanley as Director
15 November 1994
Resigned Whitlow, John Gordon as Secretary
15 November 1994
Appointed Knight, Lesley as Secretary
14 January 1994
Appointed Shepherd, Anthony Roland as Director
1 January 1993
Appointed Trow, Peter Stanley as Director
1 January 1993
Appointed Knight, Lesley as Director

Ownership 1 active

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

Gaspi Holding AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 559226-2959
Former controllers (1)
6 April 2016
Ceased Global Leisure Group AB Sweden — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£911,197
Cash
£244,322
Employees
71
Debt Ratio
76%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £735,791 £873,096 £783,172 £32,087 £214,573 £1,269,959 £911,197
Balance sheet detail
2025202420232022202120202019
Fixed Assets£166,683£129,620£171,629£221,629£439,948£488,301£584,310
Current Assets£3,629,513£4,859,144£2,220,187£2,240,818£2,589,637£1,977,004£4,641,238
Debtors£2,549,783£3,496,759£968,086£1,198,860£1,668,560£991,199£3,293,701
Cash£244,322£540,716£617,685£215,932£137,356£440,915£176,027
Creditors (< 1 year)£2,214,049£3,518,275£1,852,229£1,976,592£1,784,745£1,569,921£4,478,692
Creditors (> 1 year)£650,136£178,583£294,783£421,247£445,615£0
Net Current Assets£1,415,464£1,340,869£367,958£264,226£804,892£407,083£162,546
Net Assets£911,197£1,269,959£214,573£32,087£783,172£873,096£735,791
Shareholder Funds£911,197£1,269,959£214,573£32,087£783,172£873,096£735,791

Filings 168

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates13 September 2026
2 July 2026Accounts for a small company31 December 2025
26 September 2025Confirmation statement with no updates13 September 2025
12 June 2025Accounts for a small company31 December 2024
24 February 2025Registration of a charge
Show all 168 filings

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