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Showplace Limited

02198991

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, CV37 8HW
Incorporated 26/11/1987

Previously known as

Showplace Hospitality Suites Limited · until 10/12/2013
Triumphtry Limited · until 18/03/1988

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

42990
Construction of other civil engineering projects
77210
Renting and leasing of recreational and sports goods
82301
82301

Officers

Mr Robert Owen Goodman

director · Since 20/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Robert Owen Goodman

director · Since 20/12/2007

British · England · Age 53

Former

Anne Elizabeth Newman

secretary · Resigned 30/05/2002

George Peter Kruszynskyj

director · Resigned 01/09/2003

Trevor William Lewis

director · Resigned 02/11/2004

Cargil Management Services Limited

corporate secretary · Resigned 21/12/2005

Halco Secretaries Limited

corporate secretary · Resigned 02/04/2007

Peter St John Worth

director · Resigned 20/12/2007

Angus Donald Chilvers

director · Resigned 20/12/2007

Helen Eve Hewitt

director · Resigned 20/12/2007

John Marsden Loffhagen

secretary · Resigned 20/12/2007

Anthony Donato Crispino

director · Resigned 20/12/2007

John Marsden Loffhagen

director · Resigned 20/12/2007

John Hall Raleigh

director · Resigned 20/12/2007

William Stuart

director · Resigned 12/12/2014

William Stuart

secretary · Resigned 12/12/2014

Zak Thomas Roby

director · Resigned 09/05/2017

Martyn Richard Jetzer

director · Resigned 31/12/2019

Persons with Significant Control

Showplace Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3, Stour House, Clifford Park, Stratford Upon Avon, CV37 8HW

Reg: 06418819 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line13 Stour House
2026-07-08

3 STOUR HOUSE

post townStratford Upon Avon
2026-07-08

STRATFORD UPON AVON

CompanyRankvs 1034+ SIC 42990 peers
84

Financial strength90th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£675k

Balance sheet strength

Cash

£333k

Cash in the bank

Net Current Assets

£381k

Working capital

Current Assets

£1.0M

Current Liabilities

£647k

Fixed Assets

£392k

Debtors

£695k

22avg. employees

Balance Sheet

Assets less current liabilities£772k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.59+£0
20251.59+£60k
20241.41-£71k
20231.66

Derived from filed accounts. Not audited figures.