Playfer Holdings Limited

Active14766689 Private limited company
Incorporated
29 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Samuel Mark Evans
Guy Playfer
Mark Herbert
Accounts type
Total exemption full
Region
North West
Address
America House 8B Rumford Court
Rumford Place
Liverpool
L3 9DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2023
British
Born May 1977 (49)

Ownership 3 active

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

Samuel Mark Evans
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Mark Herbert
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Holdings 1

Companies where Playfer Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 November 2023
Ceased Samuel Mark Evans — Owns 25–50% of shares
30 November 2023
Ceased Guy Playfer — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2024 2025 £192,916 £192,916
Balance sheet detail
20252024
Creditors (< 1 year)£897,691£897,691
Net Current Assets(£897,691)(£897,691)
Shareholder Funds£192,916£192,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Change of details for a person with significant control
18 August 2026Director's details changed

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