THE PLAYGATE GROUP LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

THE PLAYGATE GROUP LIMITED

Other business support service activities n.e.c.

Founded 13 May 2005 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

PLAYGATE HOLDINGS LIMITED 23 Apr 2025 — 14 May 2025
05452050 LIMITED 15 Apr 2025 — 23 Apr 2025
THE PLAYGATE GROUP LIMITED 25 Mar 2009 — 29 Jul 2016
PLAYGATE HOLDINGS LIMITED 13 May 2005 — 25 Mar 2009
Accounts Submitted 16 Sept 2025 Next due 29 Sept 2026 5 months remaining
Confirmation Submitted 7 Jul 2025 Next due 27 May 2026 1 month remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE PLAYGATE GROUP LIMITED (05452050), an active company based in London, United Kingdom. Incorporated 13 May 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alan Charles SeftonDirectorBritishEngland8013 May 2005Active
Aron TurnerDirectorBritishEngland7513 May 2005Active
David TurnerDirectorBritishUnited Kingdom8022 Nov 2006Active

Shareholders

Shareholders (1)

The Health Club Collection Limited
100.0%
1,778

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE PLAYGATE GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31
7 Jul 2025Persons With Significant ControlChange to The Health Club Collection Limited as a person with significant control on 2022-10-22
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-05-13 with no updates
14 May 2025Change Of NameCertificate Change Of Name Company
23 Apr 2025Change Of NameCertificate Change Of Name Company
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jul 2025 Persons With Significant Control

Change to The Health Club Collection Limited as a person with significant control on 2022-10-22

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-05-13 with no updates

14 May 2025 Change Of Name

Certificate Change Of Name Company

23 Apr 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 16 Sept 2025

Change to The Health Club Collection Limited as a person with significant control on 2022-10-22

9 months ago on 7 Jul 2025

Confirmation statement made on 2025-05-13 with no updates

9 months ago on 7 Jul 2025

Certificate Change Of Name Company

11 months ago on 14 May 2025

Certificate Change Of Name Company

12 months ago on 23 Apr 2025