Thoughtplay Ltd

Active05202139 Private limited company
Incorporated
10 August 2004 (22 years)
Industry
Other publishing activities (58190)
Other information technology service activities (62090)
Owned by
Paul Nicholas Lenz
Andrew Wyndham Rougier Chapman
Accounts type
Micro entity
Region
South East
Address
49 Station Road
Polegate
BN26 6EA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2004
British
Born September 1971 (55)
Director · Appointed 10 August 2004
British
Born December 1972 (53)
Officer history (1 former)
21 November 2025
Resigned Dell, Helen as Secretary
10 August 2004
Appointed Chapman, Andrew as Director
10 August 2004
Appointed Lenz, Paul Nicholas as Director
10 August 2004
Appointed Dell, Helen as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1972 (53)
Andrew Wyndham Rougier Chapman
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born September 1971 (55)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£6,121

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £3,518 £76,644 £70,381 £9,184 £7,936 £7,037 £6,121
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£5,121£6,037£6,936£9,184£70,381£94,736£5,242
Creditors (< 1 year)£0£0£0£18,092£1,724
Creditors (> 1 year)£0£0£0£0
Net Current Assets£5,121£6,037£6,936£9,184£70,381£76,644£3,518
Net Assets£6,121£7,037£7,936£9,184£70,381£76,644£3,518
Shareholder Funds£6,121£7,037£7,936£9,184£70,381£76,644£3,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates8 August 2026
21 November 2025Micro company accounts31 August 2025
21 November 2025Termination of appointment of a secretary
27 August 2025Confirmation statement with no updates8 August 2025
11 May 2025Micro company accounts31 August 2024
Show all recent filings

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