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Playtop Limited

01534915

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB
Incorporated 15/12/1980

Previously known as

Replay Maintenance Limited · until 12/12/2003
Charles Lawrence Engineering Limited · until 22/01/2003
Charles Lawrence U.K. Limited · until 27/03/1995
Charles Lawrence Group Limited(The) · until 18/12/1989
Rontayn Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Geoffrey Walter Rodwell

director · Since 26/09/2007

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 72

Also on 8 other boards

Mr Luke Richard Overall

director · Since 20/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Darren Brian Spittles

director · Since 20/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mrs Heidi Elizabeth Rodwell

secretary · Since 03/11/2023

Geoffrey Walter Rodwell

director · Since 26/09/2007

British · England · Age 72

Darren Brian Spittles

director · Since 20/02/2023

British · England · Age 48

Luke Richard Overall

director · Since 20/02/2023

British · England · Age 38

Heidi Elizabeth Rodwell

secretary · Since 03/11/2023

Former

Geoffrey Charles Bond

secretary · Resigned 01/06/1997

Ian Beswick

director · Resigned 28/07/2000

Ian Gordon Shaw

director · Resigned 31/03/2002

Geoffrey Charles Bond

director · Resigned 20/05/2002

Philip Andrew Knipe

director · Resigned 31/01/2003

Mark Anthony Keal

director · Resigned 06/02/2003

Anthony Richard Hession

director · Resigned 01/12/2003

Charles Clifford Seager Lawrence

director · Resigned 26/09/2007

Nigel Charles Allen

director · Resigned 22/11/2010

Richard Hills

secretary · Resigned 22/11/2010

Richard Hills

director · Resigned 22/11/2010

Andrew Readman

director · Resigned 23/03/2012

Geoffrey Walter Rodwell

secretary · Resigned 15/06/2012

Michael John White

director · Resigned 20/02/2023

Karen Louise Harris

secretary · Resigned 03/11/2023

William Paul Worthington

director · Resigned 03/11/2023

Persons with Significant Control

Lawrenco Pt Limited

75–100% shares
75–100% votes

11 - 30, The Creek, Northfleet, DA11 9AS

Reg: 6312192 · England · Limited Company

Notified 30/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 16/06/2025Registered 16/06/2025
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 28/05/2012Registered 30/05/2012Satisfied 19/06/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2010Registered 29/06/2010Satisfied 19/06/2025

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line111 Enterprise Way,
2026-08-12

11 ENTERPRISE WAY,

post townDerby
2026-08-12

DERBY

officer appointedRODWELL, Heidi Elizabeth
2026-08-12
officer appointedOVERALL, Luke Richard
2026-08-12
officer appointedRODWELL, Geoffrey Walter
2026-08-12
officer appointedSPITTLES, Darren Brian
2026-08-12

CompanyRankvs 1549+ SIC 43999 peers
75

Financial strength91th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 324.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£362k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£362k

Working capital

Current Assets

£363k

Current Liabilities

£1k

Debtors

£363k

3avg. employees

Tax at Year End(2024)

Corp tax£5k

Balance Sheet

Assets less current liabilities£362k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
2025324.55-£630
202464.72+£16k
202310.30

Derived from filed accounts. Not audited figures.