PLAY SECURE LIMITED

Active Chesham

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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PLAY SECURE LIMITED

Other service activities n.e.c.

Founded 18 Sept 2020 Active Chesham, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 12 May 2025 Next due 20 Apr 2026 12 days overdue
Net assets £4K £2K 2024 year on year
Total assets £5K £2K 2024 year on year
Total Liabilities £407 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England

Full company profile for PLAY SECURE LIMITED (12890996), an active company based in Chesham, England. Incorporated 18 Sept 2020. Other 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 (2021–2024)

Cash in Bank

£412.00

Decreased by £5.70k (-93%)

Net Assets

£4.11k

Decreased by £1.70k (-29%)

Total Liabilities

£407.00

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

9%

Increased by 2 (+29%)

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
Ace HedgerDirectorAmericanUnited States3922 Sept 2020Active
Kopelman, Nicola JeanDirectorBritishUnited Kingdom3820 Apr 2026Active
Phelim RoweDirectorBritishEngland421 Oct 2020Active

Shareholders

Shareholders (6)

Bores Group Ltd
50.0%
Ace Hedger
10.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr James Richard Bore

British

Active
Notified 18 Sept 2020
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Richard Bore

British

Active
Notified 18 Sept 2020
Residence England
DOB June 1983
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersAppointment of Ms Nicola Jean Kopelman as director on 20 Apr 2026
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
12 May 2025Confirmation StatementConfirmation statement made on 6 Apr 2025 with no updates
30 May 2024AccountsAnnual accounts made up to 30 Sept 2023
22 Apr 2024Confirmation StatementConfirmation statement made on 6 Apr 2024 with no updates
29 Apr 2026 Officers

Appointment of Ms Nicola Jean Kopelman as director on 20 Apr 2026

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

12 May 2025 Confirmation Statement

Confirmation statement made on 6 Apr 2025 with no updates

30 May 2024 Accounts

Annual accounts made up to 30 Sept 2023

22 Apr 2024 Confirmation Statement

Confirmation statement made on 6 Apr 2024 with no updates

Recent Activity

Latest Activity

Appointment of Ms Nicola Jean Kopelman as director on 20 Apr 2026

2 days ago on 29 Apr 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 6 Apr 2025 with no updates

11 months ago on 12 May 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 30 May 2024

Confirmation statement made on 6 Apr 2024 with no updates

2 years ago on 22 Apr 2024