Powerplay Brands Limited

06072257

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Grape Mill New Coin Street, Royton, Oldham, OL2 6JZ

Incorporated 29/01/2007

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

46420

Wholesale of clothing and footwear

Officers

Mr Marc Robert Samuels

director · Since 31/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Ms Jill Bernadette Williams

director · Since 16/03/2012

IMPORT DIRECTOR

BRITISH · ENGLAND · Age 62

Lynette Jane Dear

director · Since 16/03/2012

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Daniel Andrew Luke Gray

director · Since 02/04/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Nigel David Darbyshire

director · Since 14/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Nigel David Darbyshire

secretary · Since 25/01/2023

Also on 3 other boards

Marc Robert Samuels

director · Since 31/01/2007

British · England · Age 54

Jill Bernadette Williams

director · Since 16/03/2012

British · England · Age 62

Lynette Jane Dear

director · Since 16/03/2012

British · United Kingdom · Age 62

Daniel Andrew Luke Gray

director · Since 02/04/2019

British · England · Age 41

Nigel David Darbyshire

director · Since 14/02/2022

British · England · Age 50

Nigel David Darbyshire

secretary · Since 25/01/2023

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 30/01/2007

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 30/01/2007

Sandy Geoffrey Casofsky

secretary · Resigned 16/06/2014

Sandy Geoffrey Casofsky

director · Resigned 16/06/2014

director · Resigned 04/08/2014

director · Resigned 05/05/2022

Timothy Edward Roberts

director · Resigned 24/01/2023

Timothy Edward Roberts

secretary · Resigned 24/01/2023

Persons with Significant Control

Powerplay Eot Trustee Limited

75–100% shares

75–100% votes

Appoint directors

Grape Mill, New Coin Street, Oldham, OL2 6JZ

Reg: 15937701 · Companies House · Private Company Limited By Guarantee

Notified 19/09/2024

Former PSCs

Mr Marc Robert Samuels

Ceased 19/09/2024

Charges10 outstanding

Charge

outstanding

HSBC BANK PLC

Created 24/11/2025Registered 26/11/2025

Charge

outstanding

HSBC BANK PLC

Created 28/05/2025Registered 29/05/2025

Charge

outstanding

HSBC BANK PLC

Created 02/05/2025Registered 06/05/2025

Charge

outstanding

HSBC BANK PLC

Created 02/05/2025Registered 06/05/2025

Charge

outstanding

HSBC UK BANK PLC

Created 30/04/2024Registered 16/05/2024

Charge

outstanding

HSBC BANK PLC

Created 04/07/2016Registered 05/07/2016

Charge

outstanding

HSBC BANK PLC

Created 14/06/2016Registered 14/06/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/03/2016Registered 21/03/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/03/2016Registered 21/03/2016

Charge

outstanding

HSBC BANK PLC

Created 24/10/2014Registered 24/10/2014

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → Grape Mill New Coin Street

2026-07-12

GRAPE MILL NEW COIN STREET

post town → Oldham

2026-07-12

OLDHAM