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Playpower UK Limited

Playpower UK Limited is an active company incorporated on 24 August 2005 with the registered office located in Egham, Surrey. Playpower UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05545144
Private limited company
Age
20 years
Incorporated 24 August 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Clockhouse Nurseries
Clockhouse Lane East
Egham
Surrey
TW20 8PG
Same address for the past 12 years
Telephone
01784489100
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo Emea • British • Lives in England • Born in Dec 1976
Director • Executive Vice President & Chief Financial Officer • American • Lives in United States • Born in Nov 1968
Director • British • Lives in England • Born in Jan 1964
Director • Ceo • American • Lives in United States • Born in May 1975
Director • Senior Vice President & General Counsel • American • Lives in United States • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hags-Smp Limited
Mr Mark Leslie Hoskins, Mr Terry David Whooley, and 3 more are mutual people.
Active
Tayplay Limited
Mr Mark Leslie Hoskins, Mr Terry David Whooley, and 3 more are mutual people.
Active
Tayplay (U.K.) Limited
Mr Terry David Whooley, Bryan Yeazel, and 2 more are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£884K
Increased by £385K (+77%)
Turnover
£21.53M
Increased by £878K (+4%)
Employees
141
Increased by 8 (+6%)
Total Assets
£12.7M
Decreased by £1.31M (-9%)
Total Liabilities
-£34.41M
Decreased by £296K (-1%)
Net Assets
-£21.71M
Decreased by £1.01M (+5%)
Debt Ratio (%)
271%
Increased by 23.13% (+9%)
Latest Activity
Mr David Starr Details Changed
1 Month Ago on 25 Aug 2025
Mr David Starr Appointed
6 Months Ago on 3 Apr 2025
Mr Cary Glay Appointed
6 Months Ago on 3 Apr 2025
Mr Bryan Yeazel Appointed
6 Months Ago on 3 Apr 2025
Charge Satisfied
8 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Director's details changed for Mr David Starr on 25 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Bryan Yeazel as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr David Starr as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Cary Glay as a director on 3 April 2025
Submitted on 3 Apr 2025
Satisfaction of charge 055451440008 in full
Submitted on 12 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Feb 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 28 Nov 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 10 Jul 2023
Repayment History
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