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Everplay Group Plc

Everplay Group Plc is an active company incorporated on 14 February 2018 with the registered office located in Wakefield, West Yorkshire. Everplay Group Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11205116
Public limited company
Age
7 years
Incorporated 14 February 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 June 2025 (5 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
3 Red Hall Avenue
Paragon Business Park
Wakefield
WF1 2UL
England
Same address for the past 4 years
Telephone
01924267776
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • French • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kooth Plc
Almond CS Limited and Peter Frederick Whiting are mutual people.
Active
Celebrus Technologies Plc
Peter Frederick Whiting is a mutual person.
Active
Team 17 Digital Limited
Rashid Varachia is a mutual person.
Active
Paula Sagnier Limited
Frank Theodore Sagnier is a mutual person.
Active
Altitude Group Plc
Almond CS Limited is a mutual person.
Active
Aurrigo International Plc
Peter Frederick Whiting is a mutual person.
Active
DP Poland Plc
Almond CS Limited is a mutual person.
Active
Finchall Associates Limited
Rashid Varachia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.88M
Increased by £20.05M (+47%)
Turnover
£166.62M
Increased by £7.5M (+5%)
Employees
351
Decreased by 29 (-8%)
Total Assets
£310.65M
Increased by £12.98M (+4%)
Total Liabilities
-£48.08M
Decreased by £2.8M (-6%)
Net Assets
£262.57M
Increased by £15.79M (+6%)
Debt Ratio (%)
15%
Decreased by 1.62% (-9%)
Latest Activity
Mr Frank Theodore Sagnier Details Changed
25 Days Ago on 12 Nov 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Group Accounts Submitted
6 Months Ago on 22 May 2025
Stephen Alan Bell Resigned
6 Months Ago on 16 May 2025
Mr Rashid Varachia Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mark Stephen Crawford Resigned
1 Year 1 Month Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Almond Cs Limited Appointed
1 Year 3 Months Ago on 28 Aug 2024
Richard Douglas Almond Resigned
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Director's details changed for Mr Frank Theodore Sagnier on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 5 Jul 2025
Resolutions
Submitted on 5 Jun 2025
Termination of appointment of Stephen Alan Bell as a director on 16 May 2025
Submitted on 23 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 May 2025
Second filing for the appointment of Mr Rashid Varachia as a director
Submitted on 3 Feb 2025
Certificate of change of name
Submitted on 31 Jan 2025
Termination of appointment of Mark Stephen Crawford as a director on 31 October 2024
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Rashid Varachia as a director on 1 November 2024
Submitted on 8 Nov 2024
Repayment History
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