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Image Playgrounds Limited
Image Playgrounds Limited is an active company incorporated on 20 December 2022 with the registered office located in Ashford, Kent. Image Playgrounds Limited was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14551898
Private limited company
Age
2 years 10 months
Incorporated
20 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Image Playgrounds Limited
Contact
Update Details
Address
Henwood House
Henwood
Ashford
Kent
TN24 8DH
United Kingdom
Same address since
incorporation
Companies in TN24 8DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Luke Richard Overall
Director • British • Lives in England • Born in Sep 1988
Mr Darren Brian Spittles
Director • British • Lives in England • Born in Apr 1978
Geoffrey Walter Rodwell
Director • British • Lives in England • Born in Dec 1953
Mrs Heidi Elizabeth Rodwell
Secretary
Abacus Lawrence Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caloo Limited
Geoffrey Walter Rodwell, Mr Darren Brian Spittles, and 1 more are mutual people.
Active
Abacrete Limited
Geoffrey Walter Rodwell, Mr Darren Brian Spittles, and 1 more are mutual people.
Active
Henwood Thirty Nine Limited
Geoffrey Walter Rodwell, Mr Darren Brian Spittles, and 1 more are mutual people.
Active
Playtop Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Abacus Playgrounds Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Abacus Lawrence Group Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Lawrenco PT Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Nova Sport Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
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Brands
Image Playgrounds
Image Playgrounds designs and manufactures outdoor playground equipment for schools, parks, and commercial spaces.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £5.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£79.52K
Decreased by £12.53K (-14%)
Total Liabilities
-£92.94K
Decreased by £48.99K (-35%)
Net Assets
-£13.42K
Increased by £36.46K (-73%)
Debt Ratio (%)
117%
Decreased by 37.31% (-24%)
See 10 Year Full Financials
Latest Activity
Mr Geoffrey Walter Rodwell Details Changed
21 Days Ago on 3 Oct 2025
Subsidiary Accounts Submitted
22 Days Ago on 2 Oct 2025
Charge Satisfied
4 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Karen Louise Harris Resigned
1 Year 11 Months Ago on 3 Nov 2023
Mrs Heidi Elizabeth Rodwell Appointed
1 Year 11 Months Ago on 3 Nov 2023
New Charge Registered
2 Years Ago on 26 Sep 2023
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Documents
Director's details changed for Mr Geoffrey Walter Rodwell on 3 October 2025
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Satisfaction of charge 145518980001 in full
Submitted on 19 Jun 2025
Registration of charge 145518980002, created on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
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Repayment History
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