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Playground Facilities Ltd

Playground Facilities Ltd is an active company incorporated on 20 September 2005 with the registered office located in St. Albans, Hertfordshire. Playground Facilities Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05568353
Private limited company
Age
19 years
Incorporated 20 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 15 Horseshoe Business Park Lye Lane
Bricket Wood
St. Albans
AL2 3TA
England
Address changed on 28 Oct 2024 (10 months ago)
Previous address was Langley House Park Road London N2 8EY England
Telephone
01494562311
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Managing Director • English • Lives in UK • Born in Oct 1969
Director • English • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Aug 1993
PFL Group Limited
PSC
Mrs Donna Mary Shepherd
PSC • English • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
PFL Group Limited
Jason Richard William Shepherd and Donna Mary Shepherd are mutual people.
Active
PFL Safety Surfacing Limited
Jason Richard William Shepherd and Donna Mary Shepherd are mutual people.
Dissolved
PFL Maintenance Ltd
Jason Richard William Shepherd and Donna Mary Shepherd are mutual people.
Dissolved
PFL Landscaping Ltd
Jason Richard William Shepherd and Donna Mary Shepherd are mutual people.
Dissolved
PFL Wheeled Sports Ltd
Jason Richard William Shepherd and Donna Mary Shepherd are mutual people.
Dissolved
Urbana Homes Limited
Jason Richard William Shepherd is a mutual person.
Dissolved
The UK Ramp Company Limited
Jason Richard William Shepherd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16.22K
Increased by £1.9K (+13%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£1.4M
Increased by £960.37K (+219%)
Total Liabilities
-£969.6K
Increased by £596.89K (+160%)
Net Assets
£428.65K
Increased by £363.48K (+558%)
Debt Ratio (%)
69%
Decreased by 15.77% (-19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Registered Address Changed
10 Months Ago on 28 Oct 2024
Shares Cancelled
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Feb 2024
Jason Richard William Shepherd (PSC) Appointed
3 Years Ago on 12 Jan 2022
Donna Mary Shepherd (PSC) Appointed
3 Years Ago on 12 Jan 2022
Pfl Group Limited (PSC) Details Changed
3 Years Ago on 12 Jan 2022
Jason Richard William Shepherd (PSC) Resigned
4 Years Ago on 30 Apr 2021
Pfl Group Limited (PSC) Appointed
4 Years Ago on 30 Apr 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Cessation of Jason Richard William Shepherd as a person with significant control on 30 April 2021
Submitted on 28 Nov 2024
Change of details for Pfl Group Limited as a person with significant control on 12 January 2022
Submitted on 28 Nov 2024
Notification of Donna Mary Shepherd as a person with significant control on 12 January 2022
Submitted on 28 Nov 2024
Notification of Jason Richard William Shepherd as a person with significant control on 12 January 2022
Submitted on 28 Nov 2024
Notification of Pfl Group Limited as a person with significant control on 30 April 2021
Submitted on 28 Nov 2024
Registered office address changed from Langley House Park Road London N2 8EY England to Unit 15 Horseshoe Business Park Lye Lane Bricket Wood St. Albans AL2 3TA on 28 October 2024
Submitted on 28 Oct 2024
Cancellation of shares. Statement of capital on 2 January 2023
Submitted on 24 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Feb 2024
Repayment History
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