Showplace Holdings Limited

Active06418819 Private limited company
Incorporated
6 November 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
3 Stour House
Clifford Park
Clifford Road
Stratford Upon Avon
CV37 8HW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 December 2019
Resigned Jetzer, Martyn Richard as Director
12 December 2014
Resigned Stuart, William as Director
20 December 2007
Appointed Jetzer, Martyn Richard as Director
6 November 2007
Appointed Goodman, Robert Owen as Secretary
6 November 2007
Appointed Goodman, Robert Owen as Director
6 November 2007
Appointed Stuart, William as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11434487
Former controllers (2)
12 December 2019
Ceased Robert Owen Goodman — Owns 25–50% of shares
12 December 2019
Ceased Martyn Richard Jetzer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Showplace Holdings Limited This company Owns 75–100% of shares
Showplace Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £2 £99 £99 £99 £99
Balance sheet detail
202520242023202220212020
Current Assets£150,000£150,000£150,000£150,000£203,002
Creditors (< 1 year)£149,901£149,901£149,901£149,901£149,901£203,000
Net Current Assets£99£99£99£99£2
Shareholder Funds£99£99£99£99£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates17 March 2026
19 March 2026Micro company accounts30 June 2025
24 March 2025Confirmation statement with updates17 March 2025
13 December 2024Micro company accounts30 June 2024
25 March 2024Confirmation statement with updates17 March 2024
Show all recent filings

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