Showplay Agency Limited

Active04108628 Private limited company
Incorporated
15 November 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alison Sarah Perry
Accounts type
Unaudited abridged
Region
Greater London
Address
26 St Johns Avenue
London
SW15 6AN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Perry, Ross, Dr
Secretary · Appointed 29 September 2004
British
Director · Appointed 23 November 2000
British
Born January 1969 (57)
Officer history (3 former)
29 September 2004
Appointed Perry, Ross, Dr as Secretary
29 September 2004
Resigned Goss, Jenny Michelle as Secretary
23 November 2000
Appointed Perry, Alison Sarah as Director
23 November 2000
Appointed Goss, Jenny Michelle as Secretary
23 November 2000
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
23 November 2000
Resigned Grant Directors Limited as Corporate Nominee Director
15 November 2000
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
15 November 2000
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£79,086
Cash
£49,168
Debt Ratio
30%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2021 2022 2023 2024 2025 £77,931 £96,410 £94,976 £93,474 £83,352 £79,086
Balance sheet detail
202520242023202220212019
Fixed Assets£63,500£66,000£68,500£71,000£73,500£48,500
Current Assets£49,168£39,848£40,696£37,012£31,933£34,424
Debtors£0£1,646
Cash£49,168£39,848£40,696£37,012£30,287£34,424
Creditors (< 1 year)£33,582£22,496£15,722£13,036£9,023£4,993
Net Current Assets£15,586£17,352£24,974£23,976£22,910£29,431
Net Assets£79,086£83,352£93,474£94,976£96,410£77,931
Shareholder Funds£79,086£83,352£93,474£94,976£96,410£77,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates8 July 2026
18 March 2026Unaudited abridged accounts30 November 2025
14 August 2025Total exemption full accounts30 November 2024
8 July 2025Confirmation statement with updates8 July 2025
26 June 2025Change of share class name or designation
Show all recent filings

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