Wickstead Playground Equipment Limited

Active03133118 Private limited company
Incorporated
1 December 1995 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Digby Street
Kettering
NN16 8YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
6 April 2021
Appointed Howard, Charles Edward John, Hon as Director
29 March 2018
Resigned Woods, Jonathon William as Secretary
7 July 2017
Appointed Woods, Jonathon William as Secretary
7 July 2017
Resigned Perkins, Katherine Jane as Secretary
22 June 2015
Appointed Perkins, Katherine Jane as Secretary
22 June 2015
Resigned Barratt, Mitchell Jason as Secretary
17 February 2015
Resigned Rockingham, Sheila Kathleen as Secretary
17 February 2015
Appointed Barratt, Mitchell Jason as Secretary
11 November 2013
Resigned Holden, Philip Edward as Director
21 November 2008
Resigned Arnold, Michael David as Secretary
21 November 2008
Appointed Rockingham, Sheila Kathleen as Secretary
21 November 2008
Resigned Arnold, Michael David as Director
15 December 2003
Resigned Howard Of Rising, The Lord as Director
11 December 2003
Appointed Holden, Philip Edward as Director
19 January 1996
Appointed Howard Of Rising, The Lord as Director
19 January 1996
Appointed Arnold, Michael David as Director
19 January 1996
Appointed Arnold, Michael David as Secretary
19 January 1996
Resigned Dwyer, Daniel John as Nominee Secretary
19 January 1996
Resigned Doyle, Betty June as Nominee Director
19 January 1996
Resigned Dwyer, Daniel John as Nominee Director
1 December 1995
Appointed Dwyer, Daniel John as Nominee Secretary
1 December 1995
Appointed Doyle, Betty June as Nominee Director
1 December 1995
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00603152
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03131898

Holdings 1

Companies where Wickstead Playground Equipment Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Roydon Limited Owns 75–100% of shares
Roydon Nominees Limited Owns 75–100% of shares
Wicksteed Leisure Limited Owns 75–100% of shares (as a firm)
Fawns Recreational Services Limited Owns 75–100% of shares
McLays Supplies Ltd. Owns 75–100% of shares
Russell Leisure Limited Owns 75–100% of shares
Wickstead Leisure Limited Owns 25–50% of shares
Wickstead Playground Equipment Limited This company Owns 25–50% of shares
Wicksteedathome Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates14 June 2026
25 August 2025Accounts for a dormant company31 December 2024
23 June 2025Confirmation statement with no updates14 June 2025
26 September 2024Accounts for a dormant company31 December 2023
25 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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