House of Play (Europe) Limited

Active04593022 Private limited company
Incorporated
18 November 2002 (23 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 11G Carcroft Enterprise Park
Carcroft
Doncaster
DN6 8DD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2017
British
Born November 1982
Director · Appointed 1 August 2017
British
Born January 1981 (45)
Officer history (6 former)
27 January 2021
Resigned Booth, David Nigel as Director
27 January 2021
Resigned Ainsley, Jeffrey Alexander as Director
26 January 2021
Resigned Booth, David Nigel as Secretary
1 August 2017
Appointed Wilson, Shaun Michael as Director
1 August 2017
Appointed Bowles, Kevin John as Director
25 July 2011
Resigned Vacher, Christopher as Director
27 September 2004
Appointed Ainsley, Jeffrey Alexander as Director
27 September 2004
Appointed Booth, David Nigel as Secretary
27 September 2004
Appointed Booth, David Nigel as Director
27 September 2004
Appointed Vacher, Christopher as Director
18 November 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 November 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 November 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 November 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07540403

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,924,595
Cash
£612,727
Profit
£241,348
Employees
31
Debt Ratio
24%
Return on Equity
13%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,726,297 £1,924,595
Balance sheet detail
20252024
Fixed Assets£54,848£84,300
Current Assets£2,468,140£2,037,271
Debtors£1,855,413£1,671,082
Cash£612,727£366,189
Creditors (< 1 year)£354,673
Creditors (> 1 year)£23,334
Net Current Assets£1,880,337£1,682,598
Net Assets£1,924,595£1,726,297
Shareholder Funds£1,924,595£1,726,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates6 August 2026
19 June 2026Satisfaction of a charge in full
19 June 2026Satisfaction of a charge in full
27 April 2026Total exemption full accounts31 July 2025
9 March 2026Registration of a charge
Show all recent filings

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