Playtop Limited

Active01534915 Private limited company
Incorporated
15 December 1980 (45 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
East Midlands
Address
11 Enterprise Way
Jubilee Business Park
Derby
DE21 4BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Rodwell, Heidi Elizabeth
Secretary · Appointed 3 November 2023
Director · Appointed 20 February 2023
British
Born September 1988 (38)
Director · Appointed 20 February 2023
British
Born April 1978 (48)
Director · Appointed 26 September 2007
British
Born December 1953 (72)
Officer history (16 former)
3 November 2023
Appointed Rodwell, Heidi Elizabeth as Secretary
3 November 2023
Resigned Worthington, William Paul as Director
3 November 2023
Resigned Harris, Karen Louise as Secretary
20 February 2023
Appointed Overall, Luke Richard as Director
20 February 2023
Appointed Spittles, Darren Brian as Director
20 February 2023
Resigned White, Michael John as Director
16 September 2022
Appointed Worthington, William Paul as Director
19 June 2012
Appointed Harris, Karen Louise as Secretary
15 June 2012
Resigned Rodwell, Geoffrey Walter as Secretary
23 March 2012
Resigned Readman, Andrew as Director
22 November 2010
Appointed Rodwell, Geoffrey Walter as Secretary
22 November 2010
Resigned Hills, Richard as Secretary
22 November 2010
Resigned Hills, Richard as Director
22 November 2010
Resigned Allen, Nigel Charles as Director
18 September 2009
Appointed Readman, Andrew as Director
26 September 2007
26 September 2007
Appointed White, Michael John as Director
26 September 2007
Appointed Rodwell, Geoffrey Walter as Director
1 December 2003
Resigned Hession, Anthony Richard as Director
6 February 2003
Resigned Keal, Mark Anthony as Director
3 February 2003
Appointed Hession, Anthony Richard as Director
31 January 2003
Resigned Knipe, Philip Andrew as Director
20 August 2002
Appointed Knipe, Philip Andrew as Director
20 May 2002
Resigned Bond, Geoffrey Charles as Director
31 March 2002
Resigned Shaw, Ian Gordon as Director
19 September 2000
Appointed Hills, Richard as Director
28 July 2000
Resigned Beswick, Ian as Director
20 October 1999
Appointed Beswick, Ian as Director
1 June 1997
Appointed Hills, Richard as Secretary
1 June 1997
Resigned Bond, Geoffrey Charles as Secretary
24 March 1995
Appointed Shaw, Ian Gordon as Director
24 March 1995
Appointed Keal, Mark Anthony as Director
24 March 1995
Appointed Allen, Nigel Charles as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6312192

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Abacus Playgrounds Limited Owns 75–100% of shares
Henwood Thirty Nine Limited Owns 75–100% of shares (as a firm)
Abacrete Limited Owns 75–100% of shares
Caloo Limited Owns 75–100% of shares
Image Playgrounds Limited Owns 75–100% of shares
Lawrenco PT Limited Owns 75–100% of shares
Playtop Limited This company Owns 75–100% of shares

Financials

Net Assets
£362,679
Cash
£6,805
Employees
3
Current Ratio
64.7x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 £419,401 £419,668 £346,533 £362,679
Balance sheet detail
2024202320222021
Current Assets£368,371£383,777£480,106£467,331
Cash£6,805£657£4,371£5,963
Creditors (< 1 year)£5,692£37,244£60,438£47,930
Net Current Assets£362,679£346,533£419,668£419,401
Net Assets£362,679£346,533£419,668£419,401
Shareholder Funds£362,679£346,533£419,668£419,401

Filings 180

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
10 April 2026Confirmation statement with updates28 March 2026
3 October 2025Director's details changed
3 October 2025Director's details changed
25 September 2025Accounts for a small company31 December 2024
Show all 180 filings

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