Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Playpower UK Limited
- Incorporated
- 24 August 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- South East
- Address
- Clockhouse NurseriesClockhouse Lane EastEghamTW20 8PG
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
American
Born November 1968
American
Born January 1964 (62)
American
Born May 1975 (51)
Watson, Anne Gwynneth
Secretary · Appointed 1 April 2022
British
Born December 1976 (49)
Director · Appointed 3 September 2018
British
Born January 1964 (62)
Officer history (16 former)
3 April 2025
3 April 2025
3 April 2025
1 April 2022
Appointed Watson, Anne Gwynneth as Secretary
1 April 2022
7 May 2019
Resigned Copeland, Morland Joseph as Director
31 March 2019
21 March 2019
3 September 2018
3 September 2018
Resigned Simon, David E as Director
18 November 2015
23 June 2015
Resigned Girardi, Gerald as Director
23 June 2015
Appointed Simon, David E as Director
28 June 2013
28 June 2013
24 July 2012
Appointed Copeland, Morland Joseph as Director
24 July 2012
Resigned Maib, Keith Alan as Director
24 July 2012
Appointed Girardi, Gerald as Director
4 May 2012
Resigned Bagaria, Rajay as Director
24 January 2012
23 January 2012
Appointed Maib, Keith Alan as Director
12 September 2011
Appointed Bagaria, Rajay as Director
31 March 2011
31 May 2010
31 January 2009
1 January 2007
1 January 2007
7 December 2006
7 December 2006
20 November 2006
20 November 2006
20 November 2006
24 August 2005
24 August 2005
24 August 2005
24 August 2005
24 August 2005
24 August 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
7 October 2022
Ceased Littlejohn Fund V, LP — Owns 75–100% of shares
24 November 2017
Ceased Hags Play AB — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£22,570,240)
- Cash
- £13,042
- Profit
- (£1,042,034)
- Employees
- 4
- Current Ratio
- 0.0x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £31,819 |
| Debtors | £18,777 |
| Cash | £13,042 |
| Creditors (< 1 year) | £4,154,517 |
| Net Assets | (£22,570,240) |
| Shareholder Funds | (£22,570,240) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 9 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed |
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