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The Playgate Group Limited

05452050

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

2 Leman Street, London, E1W 9US
Incorporated 13/05/2005

Previously known as

Playgate Holdings Limited · until 14/05/2025
05452050 Limited · until 23/04/2025
The Playgate Group Limited · until 29/07/2016
Playgate Holdings Limited · until 25/03/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Aron Turner

director · Since 13/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 11 other boards

Mr Alan Charles Sefton

director · Since 13/05/2005

SPORT CO-ORDINATOR

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mr David Turner

director · Since 22/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 24 other boards

Mr Stewart James Wenbourne

director · Since 30/06/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Aron Turner

director · Since 13/05/2005

British · England · Age 75

Alan Charles Sefton

director · Since 13/05/2005

British · England · Age 80

David Turner

director · Since 22/11/2006

British · United Kingdom · Age 80

Stewart James Wenbourne

director · Since 30/06/2009

British · United Kingdom · Age 60

Former

Jeremy Guy Taylor

director · Resigned 16/12/2016

Heidi Anne Blackburn

director · Resigned 09/12/2020

International Registrars Limited

corporate secretary · Resigned 18/05/2021

Persons with Significant Control

The Health Club Collection Limited

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

Pearl Assurance House Lkl, 319 Ballards Lane, London, N12 8LY

Reg: 09549018 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 02/06/2015Registered 05/06/2015
charge
outstanding

BARCLAYS BANK PLC

Created 07/06/2007Registered 15/06/2007

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line12 Leman Street
2026-06-12

2 LEMAN STREET

post townLondon
2026-06-12

LONDON

CompanyRankvs 155712+ SIC 82990 peers
16

Financial strength17th percentile among SIC peers · 4/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 compliance5/15 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software