Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Play Revolution Limited
- Incorporated
- 29 March 2008 (18 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Elin SionSimon Anthony Lee
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit G Schappe Buildings Miners RoadLlay Industrial EstateLlayLL12 0PB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born February 1960 (66)
Sion, Elin
Director · Appointed 12 March 2026
British
Born January 1985 (41)
Lee, Simon Anthony
Director · Appointed 1 November 2009
British
Born March 1964 (62)
Lee, Simon
Secretary · Appointed 29 March 2008
Director · Appointed 29 March 2008
British
Born November 1963
Director · Appointed 29 March 2008
British
Born June 1965 (61)
Officer history (2 former)
12 March 2026
12 March 2026
Appointed Sion, Elin as Director
1 November 2009
Appointed Lee, Simon Anthony as Director
20 January 2009
20 January 2009
Resigned Newman, Richard as Director
12 May 2008
29 March 2008
Appointed Lee, Simon as Secretary
29 March 2008
29 March 2008
29 March 2008
Appointed Newman, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17039050
Holdings 1
Companies where Play Revolution Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
12 March 2026
12 March 2026
12 March 2026
Ceased Simon Antony Lee — Owns 25–50% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Assured Data Services Ltd Owns 25–50% of shares
Maze Topco Limited Owns 25–50% of shares
Maze Bidco Limited Owns 75–100% of shares
Play Revolution Limited This company Owns 75–100% of shares
Sudocyber Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,354,883
- Cash
- £2,338,352
- Debt Ratio
- 40%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £357,199 | £389,365 | £338,245 | £290,297 | £220,973 | £261,299 |
| Current Assets | £5,230,779 | £4,283,013 | £3,654,480 | £2,262,708 | £1,689,286 | £1,856,261 |
| Debtors | £2,792,427 | £2,628,318 | £2,281,120 | £616,064 | £981,012 | £747,829 |
| Cash | £2,338,352 | £1,459,695 | £1,343,500 | £1,607,292 | £682,497 | £1,099,003 |
| Creditors (< 1 year) | £2,169,585 | £2,165,220 | £1,970,529 | £865,682 | £408,082 | £741,586 |
| Net Current Assets | £3,061,194 | £2,117,793 | £1,683,951 | £1,397,026 | £1,281,204 | £1,114,675 |
| Net Assets | £3,354,883 | £2,436,553 | £1,964,489 | £1,629,853 | £1,472,437 | £1,333,413 |
| Shareholder Funds | £3,354,883 | £2,436,553 | £1,964,489 | £1,629,853 | £1,472,437 | £1,333,413 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 26 March 2026 | Memorandum and Articles of Association | |||
| 26 March 2026 | Resolutions | |||
| 26 March 2026 | Resolutions | |||
| 24 March 2026 | Appointment of a director |
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