Roleplay Properties Limited

Active02162748 Private limited company
Incorporated
9 September 1987 (39 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Pamela Ann Martin
Andrew Martin
Owned by
Jeremy Martin
Andrew Martin
Accounts type
Total exemption full
Region
South East
Address
2 Beech Croft Mews
Beechcroft Lane
Ringwood
BH24 1QN

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Pamela Ann
Director · Appointed 24 June 2019
British
Born April 1964 (62)
Martin, Andrew
Director · Appointed 6 April 2007
British
Born November 1957
Director · Appointed 6 April 2007
British
Born April 1960 (66)
Officer history (4 former)
24 June 2019
Appointed Martin, Pamela Ann as Director
24 June 2019
Appointed Martin, Pamela Ann as Director
24 June 2019
Resigned Martin, Pamela Ann as Director
30 May 2017
Resigned Martin, Eva Margaret as Secretary
30 May 2017
Resigned Martin, Eva Margaret as Director
6 April 2007
Appointed Martin, Andrew as Director
6 April 2007
Appointed Martin, Jeremy as Director
6 April 2007
Resigned Martin, Joseph as Director

Ownership 2 active

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

Individual · Notified 22 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Andrew Martin
Individual · Notified 22 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957

Financials

Balance sheet as at 5 April 2026 · total exemption full accounts

Net Assets
£365,543
Cash
£461,426
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £201,193 £212,192 £213,934 £219,000 £222,318 £226,637 £365,543
Balance sheet detail
2026202520242023202220212020
Fixed Assets£240,000£220,000£220,000£220,000
Current Assets£461,426£53,652£49,098£47,074£42,406£40,152£29,163
Debtors£0£1,667£1,667£3,035£1,667£2,479£5,667
Cash£461,426£51,985£47,431£44,039£40,739£37,673£23,496
Creditors (< 1 year)£95,883£11,077£10,842£12,136£10,472£9,960£9,970
Net Current Assets£365,543£42,575£38,256£34,938£31,934£30,192£19,193
Net Assets£365,543£226,637£222,318£219,000£213,934£212,192£201,193
Shareholder Funds£365,543£226,637£222,318£219,000£213,934£212,192£201,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Termination of appointment of a director
22 June 2026Appointment of a director
22 June 2026Confirmation statement with no updates22 May 2026
13 May 2026Total exemption full accounts5 April 2026
28 May 2025Confirmation statement with no updates22 May 2025
Show all recent filings

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