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Playforce Limited

03792761

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP
Incorporated 21/06/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

43290
Other construction installation

Officers

Mr Saul Huxley

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Mr Andrew Martin Pollins

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Ms Zoe Sheila Robertson

secretary · Since 16/10/2024

Mr Aidan Patrick Bell

director · Since 27/08/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 54

Also on 25 other boards

Saul Huxley

director · Since 02/03/2022

British · England · Age 53

Andrew Martin Pollins

director · Since 01/04/2023

British · England · Age 58

Zoe Sheila Robertson

secretary · Since 16/10/2024

Aidan Patrick Bell

director · Since 27/08/2025

Irish · England · Age 54

Former

Paul Anthony Stone

secretary · Resigned 07/07/1999

Rachael Susanna Toogood

director · Resigned 07/07/1999

Rachael Susanna Webb

secretary · Resigned 17/01/2008

Rachael Susanna Webb

director · Resigned 17/01/2008

Edward John Webb

director · Resigned 30/01/2012

Stephen John Grist

secretary · Resigned 28/02/2014

Stephen John Grist

director · Resigned 28/02/2014

Colin Alexander Macadam

director · Resigned 27/02/2015

Deborah Jocelyn Houghton

director · Resigned 16/06/2015

Deborah Jocelyn Houghton

secretary · Resigned 16/06/2015

Tim Edward Lacey

director · Resigned 17/06/2016

Stuart John Black

director · Resigned 03/08/2018

Mark Wood

director · Resigned 10/10/2019

Simon John Abley

director · Resigned 31/03/2020

Robert Chatwin

director · Resigned 30/04/2020

Simon John Cashmore

director · Resigned 28/08/2020

Douglas John Graham

director · Resigned 19/04/2021

Jonathan Edward Rhodes

director · Resigned 30/07/2021

Christopher Mark Pullen

director · Resigned 02/03/2022

Jean-Noel Hugues Roger Groleau

director · Resigned 04/01/2023

Kristian Barrie Lennard

director · Resigned 16/10/2024

Thomas John James

secretary · Resigned 16/10/2024

Persons with Significant Control

T.C. Landscapes Limited

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

Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP

Reg: 04649316 · Companies House · Limited By Shares

Notified 23/08/2018

Idverde Uk Limited

Significant control

Octavia House, Westwood Way, Coventry, CV4 8JP

Reg: 06539986 · Companies House · Limited By Shares

Notified 10/10/2019

Former PSCs

Pfg Holdings Limited

Ceased 23/08/2018

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/03/2018Registered 15/03/2018
Charge
outstanding

LLOYDS BANK PLC

Created 28/07/2016Registered 28/07/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Octavia House, Westwood Business Park
2026-08-11

OCTAVIA HOUSE, WESTWOOD BUSINESS PARK

post townCoventry
2026-08-11

COVENTRY

officer appointedROBERTSON, Zoe Sheila
2026-08-11
officer appointedBELL, Aidan Patrick
2026-08-11
officer appointedHUXLEY, Saul
2026-08-11
officer appointedPOLLINS, Andrew Martin
2026-08-11