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Image Playgrounds Limited
14551898
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HENWOOD HOUSE, ASHFORD, TN24 8DH
Incorporated 20/12/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
32300
Manufacture of sports goodsOfficers
Mr Luke Richard Overall
director · Since 20/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 2 other boards
Mr Geoffrey Walter Rodwell
director · Since 20/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 8 other boards
Mr Darren Brian Spittles
director · Since 20/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 8 other boards
Mrs Heidi Elizabeth Rodwell
secretary · Since 03/11/2023
Persons with Significant Control
Abacus Lawrence Group Limited
75–100% shares
75–100% votes
Unit 1, Orbital One Trading Estate, Dartford, DA1 1QG
Reg: 06304841 · Register Of Companies · Limited Company
Notified 20/12/2022
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 16/06/2025Registered 16/06/2025
Charge
satisfied
RBS INVOICE FINANCE LTD
Created 26/09/2023Registered 26/09/2023Satisfied 19/06/2025