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Openplay Ltd

Openplay Ltd is an active company incorporated on 28 July 2011 with the registered office located in Guildford, Surrey. Openplay Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07720829
Private limited company
Age
14 years
Incorporated 28 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Longfrey Cottage Dorking Road
Chilworth
Guildford
GU4 8RH
England
Address changed on 14 Sep 2022 (2 years 11 months ago)
Previous address was 3-5 Chenies Cottages Okewood Hill Dorking RH5 5NB England
Telephone
02082443089
Email
Unreported
People
Officers
4
Shareholders
97
Controllers (PSC)
1
Director • PSC • Online Search Site • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Oct 1955
Director • Web Developer • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Community Leisure UK
Mark Sesnan is a mutual person.
Active
Active
Ukactive
Mark Sesnan is a mutual person.
Active
GLL (Trading) Limited
Mark Sesnan is a mutual person.
Active
GLL Sport Foundation Limited
Mark Sesnan is a mutual person.
Active
Oxygen24 Ltd
Ian Pridham is a mutual person.
Active
Leisure Partners Limited
Mark Sesnan is a mutual person.
Active
Meridian Link
Mark Sesnan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£197.95K
Increased by £59.79K (+43%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£5.55M
Increased by £821.83K (+17%)
Total Liabilities
-£3.53M
Decreased by £516.65K (-13%)
Net Assets
£2.02M
Increased by £1.34M (+196%)
Debt Ratio (%)
64%
Decreased by 21.99% (-26%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Small Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Mr Sam Parton (PSC) Details Changed
6 Years Ago on 20 Jul 2019
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Replacement filing of SH01 - 22/05/25 Statement of Capital gbp 2.040857
Submitted on 12 Aug 2025
Replacement filing of SH01 - 22/05/25 Statement of Capital gbp 2.035159
Submitted on 12 Aug 2025
Replacement filing of SH01 - 22/05/25 Statement of Capital gbp 2.187581
Submitted on 12 Aug 2025
Replacement filing of SH01 - 10/04/25 Statement of Capital gbp 2.045131
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Change of share class name or designation
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 2 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year