Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Formplay Ltd
- Incorporated
- 11 February 2002 (24 years)
- Previously known as
- Mackerel Limited (until 7 November 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Catharine Rachel PittMark Terence Davis
- Owned by
- Mark Terence DavisCatharine Rachel Pitt
- Accounts type
- Total exemption full
- Address
- 5 Ducketts WharfSouth StreetBishop's StortfordHertfordshireCM23 3AR
Officers 3 active
Officer details are public data from the Companies House register.
Pitt, Catharine Rachel
Director · Appointed 1 October 2002
British
Born March 1972 (54)
Davis, Mark Terence
Secretary · Appointed 11 February 2002
British
Davis, Mark Terence
Director · Appointed 11 February 2002
British
Born February 1968 (58)
Officer history (2 former)
1 October 2002
Appointed Pitt, Catharine Rachel as Director
30 September 2002
Resigned Summers, Andrew Robert Alan as Director
11 February 2002
Appointed Davis, Mark Terence as Secretary
11 February 2002
Appointed Davis, Mark Terence as Director
11 February 2002
11 February 2002
11 February 2002
Appointed Summers, Andrew Robert Alan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Terence Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Catharine Rachel Pitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £53,245
- Cash
- £64,129
- Employees
- 2
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,316 | £6,566 | £8,754 | |||
| Current Assets | £64,923 | £65,329 | £58,316 | £79,565 | £61,733 | £68,737 |
| Debtors | £5,700 | £3,982 | £30,542 | |||
| Cash | £64,129 | £64,219 | £52,616 | £80,617 | £57,751 | £38,195 |
| Creditors (< 1 year) | £17,994 | £19,813 | £21,084 | £30,993 | £37,445 | |
| Net Current Assets | £46,929 | £45,516 | £32,485 | £58,481 | £30,740 | £31,292 |
| Net Assets | £53,245 | £52,082 | £41,239 | £64,917 | £37,352 | £38,719 |
| Shareholder Funds | £38,719 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 7 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 February 2025 | Confirmation statement with updates | 11 February 2025 | ||
| 7 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 13 February 2024 | Confirmation statement with updates | 11 February 2024 |
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