Pcomp3(lp) Limited

Active03605982 Private limited company
Incorporated
29 July 1998 (28 years)
Previously known as
LA Playa Limited (until 18 August 2025)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Crescent Centre Temple Back
Redcliffe
Bristol
BS1 6EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born March 1990 (36)
Officer history (20 former)
16 March 2026
Resigned Barton, Philip Andrew as Director
16 March 2026
Resigned Bettinson, Charles Verden as Director
16 March 2026
Appointed Haynes, Simon Edward John as Director
10 June 2022
Resigned Boon, Mark John as Director
29 November 2021
Appointed Bettinson, Charles Verden as Director
11 October 2021
Resigned Clark, Anne Rosemary as Director
1 September 2021
Resigned Vickers, Jonathan Glyn as Director
31 August 2021
Appointed Clark, Anne Rosemary as Director
14 January 2020
Appointed Barton, Philip Andrew as Director
14 January 2020
Appointed Vickers, Jonathan Glyn as Director
14 January 2020
Resigned Taylor-West, Mike as Director
14 January 2020
Resigned Clark, Matthew as Director
14 January 2020
Resigned Allan, Juliet Clare as Director
14 January 2020
Resigned Gale, Alan Richard as Director
24 April 2019
Resigned Scammell, Suzanne Adelle as Secretary
1 October 2017
Appointed Taylor-West, Mike as Director
30 November 2015
Resigned Mullee, Matthew David as Director
4 August 2015
Appointed Scammell, Suzanne Adelle as Secretary
4 August 2015
Resigned Boon, Mark John as Secretary
1 March 2014
Appointed Boon, Mark John as Secretary
28 February 2014
Resigned Murphy, Adrienne as Director
28 February 2014
Resigned Murphy, Adrienne Mary as Secretary
1 January 2013
Appointed Murphy, Adrienne as Director
1 January 2011
Appointed Clark, Matthew as Director
1 July 2010
Resigned Brown, Douglas Edward as Director
23 July 2008
Appointed Murphy, Adrienne Mary as Secretary
23 July 2008
Resigned Cartwright, Anthony Robert John as Secretary
1 February 2007
Appointed Brown, Douglas Edward as Director
1 October 2003
Resigned Owen, Zoe Gale as Secretary
1 October 2003
Appointed Cartwright, Anthony Robert John as Secretary
7 March 2001
Appointed Owen, Zoe Gale as Secretary
7 March 2001
Resigned Allan, Juliet Clare as Secretary
23 February 2001
Appointed Gale, Alan Richard as Director
1 June 1999
Appointed Mullee, Matthew David as Director
1 June 1999
Appointed Allan, Juliet Clare as Director
29 July 1998
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
29 July 1998
Appointed Cfl Directors Limited as Corporate Nominee Director
29 July 1998
Resigned Cfl Directors Limited as Corporate Nominee Director
29 July 1998
Appointed Allan, Juliet Clare as Secretary
29 July 1998
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
29 July 1998
Appointed Boon, Mark John as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09833120
Former controllers (1)
1 July 2017
Ceased Mark John Boon — Owns 50–75% of shares

Financials

Cash
£3,177,041
up £1,738,597 (121%)
Employees
21
no change
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 £689,448 £906,550
Balance sheet detail
20212020
Fixed Assets£49,436£61,357
Current Assets£3,885,520£3,211,712
Debtors£708,479£1,773,268
Cash£3,177,041£1,438,444
Creditors (< 1 year)£3,028,406£2,583,621
Creditors (> 1 year)£0
Net Current Assets£857,114£628,091
Net Assets£689,448
Shareholder Funds£906,550£689,448

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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