Showplace Limited

Active02198991 Private limited company
Incorporated
26 November 1987 (38 years)
Previously known as
Showplace Hospitality Suites Limited (until 10 December 2013)
Triumphtry Limited (until 18 March 1988)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Renting and leasing of recreational and sports goods (77210)
Activities of exhibition and fair organisers (82301)
Accounts type
Total exemption full
Region
West Midlands
Address
3 Stour House
Clifford Park Clifford Road
Stratford Upon Avon
CV37 8HW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2007
British
Born March 1973 (53)
Officer history (16 former)
31 December 2019
Resigned Jetzer, Martyn Richard as Director
9 May 2017
Resigned Roby, Zak Thomas as Director
12 December 2014
Resigned Stuart, William as Secretary
12 December 2014
Resigned Stuart, William as Director
15 April 2014
Appointed Roby, Zak Thomas as Director
1 February 2008
Appointed Jetzer, Martyn Richard as Director
20 December 2007
Resigned Loffhagen, John Marsden as Director
20 December 2007
Resigned Raleigh, John Hall as Director
20 December 2007
Appointed Stuart, William as Secretary
20 December 2007
Resigned Chilvers, Angus Donald as Director
20 December 2007
Resigned Loffhagen, John Marsden as Secretary
20 December 2007
Resigned Worth, Peter St John as Director
20 December 2007
Resigned Crispino, Anthony Donato as Director
20 December 2007
Resigned Hewitt, Helen Eve as Director
20 December 2007
Appointed Goodman, Robert Owen as Director
20 December 2007
Appointed Stuart, William as Director
2 April 2007
Appointed Crispino, Anthony Donato as Director
2 April 2007
Resigned Halco Secretaries Limited as Corporate Secretary
2 April 2007
Appointed Raleigh, John Hall as Director
2 April 2007
Appointed Loffhagen, John Marsden as Director
2 April 2007
Appointed Loffhagen, John Marsden as Secretary
9 March 2006
Appointed Halco Secretaries Limited as Corporate Secretary
21 December 2005
Resigned Cargil Management Services Limited as Corporate Secretary
2 November 2004
Resigned Lewis, Trevor William as Director
23 December 2003
Appointed Hewitt, Helen Eve as Director
1 September 2003
Resigned Kruszynskyj, George Peter as Director
10 March 2003
Appointed Kruszynskyj, George Peter as Director
30 May 2002
Appointed Cargil Management Services Limited as Corporate Secretary
30 May 2002
Resigned Newman, Anne Elizabeth as Secretary
27 December 2001
Appointed Chilvers, Angus Donald as Director
27 December 2001
Appointed Worth, Peter St John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06418819

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Showplace Holdings Limited Owns 75–100% of shares
Showplace Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£675,207
Cash
£332,690
Employees
22
Debt Ratio
52%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £96,940 £618,791 £795,296 £615,294 £675,207
Balance sheet detail
202520242023202220212020
Fixed Assets£391,509£506,761£521,235£504,707£402,854
Current Assets£1,027,380£976,947£1,464,474£1,001,793£611,179
Debtors£694,690£579,529£705,836£426,057£312,961
Cash£332,690£397,307£758,349£542,048£298,218
Creditors (< 1 year)£646,872£691,327£566,922£878,762£542,955£577,429
Creditors (> 1 year)£9,735£66,188£125,795£212,617£249,152£263,122
Net Current Assets£380,508£285,620£585,712£458,838£33,750
Net Assets£675,207£615,294£795,296£618,791£96,940
Shareholder Funds£675,207£615,294£795,296£618,791£96,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates17 March 2026
18 March 2026Total exemption full accounts30 June 2025
24 March 2025Confirmation statement with updates17 March 2025
13 December 2024Total exemption full accounts30 June 2024
22 April 2024Confirmation statement with updates17 March 2024
Show all recent filings

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