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Playgate (Chertsey) Limited

Playgate (Chertsey) Limited is an active company incorporated on 27 November 2012 with the registered office located in . Playgate (Chertsey) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08310156
Private limited company
Age
12 years
Incorporated 27 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2024
Due by 26 December 2025 (1 month remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
01932560560
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1950
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1966
Mr Alan Charles Sefton
PSC • British • Lives in England • Born in Apr 1946
Mr David Turner
PSC • British • Lives in England • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
The Playgate Group Limited
Mr Aron Turner and Stewart James Wenbourne are mutual people.
Active
Addleisure Limited
Stewart James Wenbourne is a mutual person.
Active
Sell My Gym Limited
Stewart James Wenbourne is a mutual person.
Active
Cirq Limited
Mr Aron Turner and Stewart James Wenbourne are mutual people.
Dissolved
Playgate (Bankside) Limited
Mr Aron Turner and Stewart James Wenbourne are mutual people.
Dissolved
Playgate (Regents Place) Limited
Mr Aron Turner and Stewart James Wenbourne are mutual people.
Dissolved
The Health Club Collection Limited
Mr Aron Turner and Stewart James Wenbourne are mutual people.
Dissolved
Movers And Shapers TW Limited
Mr Aron Turner is a mutual person.
Dissolved
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
£116.25K
Increased by £10.46K (+10%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 6 (-13%)
Total Assets
£455.64K
Increased by £3.15K (+1%)
Total Liabilities
-£1.38M
Decreased by £36.55K (-3%)
Net Assets
-£924.35K
Increased by £39.7K (-4%)
Debt Ratio (%)
303%
Decreased by 10.19% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 21 Sep 2023
Mr Aron Turner (PSC) Details Changed
3 Years Ago on 17 Aug 2022
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Documents
Sub-division of shares on 17 August 2022
Submitted on 16 Sep 2025
Change of details for Mr Aron Turner as a person with significant control on 17 August 2022
Submitted on 15 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Feb 2025
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 20 Sep 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Mar 2024
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 10 Oct 2023
Repayment History
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