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Pcomp3(Lp) Limited

03605982

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Mrib House, 25 Amersham Hill, High Wycombe, HP13 6NU
Incorporated 29/07/1998

Previously known as

La Playa Limited · until 18/08/2025

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Simon Edward John Haynes

director · Since 16/03/2026

BRITISH · UNITED KINGDOM

Also on 25 other boards

Simon Edward John Haynes

director · Since 16/03/2026

British · United Kingdom

Former

Cfl Directors Limited

corporate nominee director · Resigned 29/07/1998

Cfl Secretaries Limited

corporate nominee secretary · Resigned 29/07/1998

Juliet Clare Allan

secretary · Resigned 07/03/2001

Zoe Gale Owen

secretary · Resigned 01/10/2003

Anthony Robert John Cartwright

secretary · Resigned 23/07/2008

Douglas Edward Brown

director · Resigned 01/07/2010

Adrienne Mary Murphy

secretary · Resigned 28/02/2014

Adrienne Murphy

director · Resigned 28/02/2014

Mark John Boon

secretary · Resigned 04/08/2015

Matthew David Mullee

director · Resigned 30/11/2015

Suzanne Adelle Scammell

secretary · Resigned 24/04/2019

Juliet Clare Allan

director · Resigned 14/01/2020

Alan Richard Gale

director · Resigned 14/01/2020

Matthew Clark

director · Resigned 14/01/2020

Mike Taylor-West

director · Resigned 14/01/2020

Jonathan Glyn Vickers

director · Resigned 01/09/2021

Anne Rosemary Clark

director · Resigned 11/10/2021

Mark John Boon

director · Resigned 10/06/2022

Philip Andrew Barton

director · Resigned 16/03/2026

Charles Verden Bettinson

director · Resigned 16/03/2026

Persons with Significant Control

La Playa Global Limited

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

Reg: 09833120 · Companies House · Limited Company

Notified 01/07/2016

Former PSCs

Mr Mark John Boon

Ceased 01/07/2017

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Mrib House
2026-08-17

MRIB HOUSE

post town → High Wycombe
2026-08-17

HIGH WYCOMBE

officer appointed → HAYNES, Simon Edward John
2026-08-17

CompanyRankvs 579+ SIC 66220 peers
79

Financial strength88th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.28× · 12/20
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 strength22/25 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.

Liquidity12/20 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 31/03/2021

Net Worth

£291k

Balance sheet strength

Cash

£3.2M

Cash in the bank

Net Current Assets

£857k

Working capital

Current Assets

£3.9M

Current Liabilities

£3.0M

Fixed Assets

£49k

Debtors

£708k

21avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Intangible assets£40k
Assets less current liabilities£907k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20211.28

Derived from filed accounts. Not audited figures.