Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
The Playbook Consulting Limited
- Incorporated
- 29 June 2016 (10 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Small
- Region
- Greater London
- Address
- Riverside House2A Southwark Bridge RoadLondonSE1 9HA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born July 1976 (50)
Director · Appointed 1 April 2019
Canadian
Born March 1959 (67)
Officer history (9 former)
30 January 2026
30 January 2026
31 May 2024
31 May 2024
24 October 2019
24 October 2019
24 October 2019
1 April 2019
1 April 2019
1 April 2019
1 April 2019
1 April 2019
31 December 2017
11 September 2017
13 December 2016
9 November 2016
Resigned Mcewen, Gregory as Secretary
29 June 2016
29 June 2016
Appointed Mcewen, Gregory as Secretary
29 June 2016
29 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04037857
Group structure 9 companies
Ownership group derived from the Companies House PSC register
AG2026 Limited Owns 75–100% of shares
Cherry Advertising Limited Owns 75–100% of shares
Hanover Communications International (Holding) Limited Owns 75–100% of shares
Hanover Communications International Limited Owns 75–100% of shares
The Playbook Consulting Limited This company Owns 75–100% of shares
We Are Multiple Limited Owns 50–75% of shares
Thinks Insight and Strategy (Britain Thinks) Limited Owns 75–100% of shares
C M Monitor (Britain Thinks) Eot Trustee Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £172,781
- Employees
- 12
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £26,585 | £31,274 | £28,556 |
| Current Assets | £1,400,849 | £960,061 | £1,041,859 |
| Debtors | £1,228,068 | £825,794 | £371,517 |
| Cash | £172,781 | £134,267 | £670,342 |
| Creditors (< 1 year) | £939,440 | £584,450 | £657,318 |
| Net Current Assets | £461,409 | £375,611 | £384,541 |
| Shareholder Funds | £487,994 | £406,885 | £413,097 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Register inspection address has been changed |
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